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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00283635: Thomas (DS9)

Financial RecordDate unavailableEFTA002836351 keyword hits
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Dental practice account statement dated January 1, 2013, to March 21, 2013, for Thomas J. Magnani, D.D.S., in association with Alvin Grayson, D.D.S. The statement shows total patient charges of $1,505.00 with no payments, credits, or debits recorded, and all charges in current status.

👤 Named in This Document
Clarence Thomas
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
MAGNANI TO P.1/1 HISTORICAL STATEMENT 1/1/2013 to 3/21/2013 **Thomas** J. Magnani D.D.S Alvin Grayson D.D.S.
Excerpt 2
Account Total 1,505.00 Patient Charges 1,505.00 Patient Payments 0.00 Patient Credits 0.00 Patient Debits 0.00 Current 30 Days 60 Days 90 Days 120+ Days **Thomas**

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Source: U.S. Department of Justice

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