Epstein Index›Documents›EFTA00593717
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00593717: Thomas (DS9)

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Medical billing statement from Thomas J. Magnani D.D.S. covering the period November 6, 2013 to February 12, 2014, showing patient charges of $660.00 with no payments received. The statement lists a patient named Svetleana Thomas and indicates an outstanding balance.

👤 Named in This Document
Clarence Thomas
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
MAGNANI 2123979008 TO: 16467067223 P.1/3 AHN: Bella HISTORICAL STATEMENT 11/6/2013 to 2/12/2014 [Svetleana] **Thomas** J. Magnani D.D.S.
Excerpt 2
Account Total 660.00 Patient Charges 660.00 Patient Payments 0.00 Patient Credits 0.00 Patient Debits 0.00 Current 30 Days 60 Days 90 Days 120+ Days **Thomas**

📄 Original Document

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Source: U.S. Department of Justice

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