Epstein Index›Documents›EFTA00590320
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00590320: Thomas (DS9)

Financial RecordDate unavailableEFTA005903201 keyword hits
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This document is a billing or account statement for Thomas J. Magnani, with a contact reference to Alvin Grayson at 7 West 51st Street, 7th Floor. The statement shows account aging with a current balance of $220.00 and no amounts due in 30, 60, or 90-day categories. The document appears to be a routine financial or professional services statement.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
**Thomas** J. Magnani Telephone Alvin Grayson 7 West 51st Street If paying by credit card, enter the amount you are paying 7th Floor fill out below.
Excerpt 2
Current 30 Days 60 Days 90 Days 1 220.00 0.00 0.00 0.00 **Thomas** J.

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