Epstein Index›Documents›EFTA00312737
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00312737: Thomas (DS9)

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Financial statement document listing Thomas J. Magnani with payment aging information showing current status and 30-120+ day categories, all showing zero balances except current at 220.00. Also references Alvin Grayson in connection with the account.

👤 Named in This Document
Clarence Thomas
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
STATEMENT **Thomas** J. Magnani .
Excerpt 2
Current 30 Days 60 Days 90 Days 120+ Days 220.00 0.00 0.00 0.00 0.00 **Thomas** J. Magnani Alvin Grayson EFTA00312737

📄 Original Document

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Read the full document (159 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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