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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00772494: Thomas (DS9)

Financial RecordDate unavailableEFTA007724941 keyword hits
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A dental practice financial statement from Dr. Thomas J. Magnani, D.D.S., covering the period April 1, 2009 to June 24, 2009, dated June 24, 2009. The statement shows patient charges of $5,687.00, patient payments of $462.00, and an account total of $5,225.00. The document appears to be a routine practice accounting record with aging categories for outstanding balances.

👤 Named in This Document
Clarence Thomas
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
JUN-24-2009 09:17A FROM: DR **THOMAS** MAGNANI TO: P.1/1 Attorical HISTORICAL STATEMENT iseach 4/1/2009 to 6/24/2009 [Andra] **Thomas** J. Magnani D.D.S.
Excerpt 2
Account Total 5,225.00 Patient Charges 5,687.00 Patient Payments 462.00- Patient Credits 0.00 Patient Debits 0.00 Current 30 Days 60 Days 90 Days 120+ Days **Thomas**

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Source: U.S. Department of Justice

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