Epstein Index›Documents›EFTA00599985
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00599985: Thomas (DS9)

Financial RecordDate unavailableEFTA005999851 keyword hits
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excerpts

Financial statement for Thomas J. Magnani, D.D.S., showing account aging information with current balances of $1,425.00 and $210.00 across different line items, with no amounts due in 30, 60, 90, or 120+ day categories. The document appears to be a billing or accounts receivable statement.

👤 Named in This Document
Clarence Thomas
🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword
Excerpt 1
STATEMENT **Thomas** J. Magnani D.D.S.
Excerpt 2
Current 30 Days 60 Days 90 Days 120+ Days 1,425.00 0.00 0.00 0.00 0,00 **Thomas** J. Magnani D.D.S.
Excerpt 3
Current 30 Days 60 Days 90 Days 120+ Days 210.00 0.00 0.00 0.00 0.00 **Thomas** J. Magnani D.D.S.

📄 Original Document

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Read the full document (525 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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