Epstein Index›Documents›EFTA00311292
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00311292: Thomas (DS9)

Financial RecordDate unavailableEFTA003112921 keyword hits
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Financial statement from Thomas J. Magnani, D.D.S. showing account aging with a current balance of $2,820.00 and no amounts due in 30, 60, 90, or 120+ day categories. This appears to be a billing or account status document.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
STATEMENT **Thomas** J. Magnani D.D.S.
Excerpt 2
may complete and return the top part of this statement, or call the office at Current 30 Days 60 Days 90 Days 120+ Days 2,820.00 0.00 0.00 0.00 0.00 **Thomas**

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