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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00316345: Thomas (DS9)

Financial RecordDate unavailableEFTA003163451 keyword hits
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excerpts

Dental billing statement from Thomas J. Magnani, D.D.S. at 7W51 Dental Group, 17 West 51st Street, Floor 7, New York, for an oral evaluation of 'Jeff' dated with a charge of $40.00 and a total balance of $220.00.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
**Thomas** J. Magnani, D.D.S. 7W51 DENTAL GROUP 1 7 W 51st Street, Floor 7 BILLING DATE DUE DATE New York.
Excerpt 2
oral evaluation Jeff 40.00 CURRENT BALANCE OVER 30 DAYS OVER 60 DAYS OVER 90 DAYS TOTAL BALANCE 220.00 0.00 0.00 0.00 220.00 Make checks payable to: **Thomas**

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