Epstein Index›Documents›EFTA01118593
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01118593: Thomas (DS9)

Financial RecordDate unavailableEFTA011185931 keyword hits
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A financial statement or account aging report for Thomas J. Magnani D.D.S. showing a current balance of $657.00 with no amounts due in 30, 60, 90, or 120+ day categories. The document appears to be a billing or account status record.

👤 Named in This Document
Clarence Thomas
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
STATEMENT **Thomas** J. Magnani D.D.S.
Excerpt 2
Current 30 Days 60 Days 90 Days 120+ Days 657.00 0.00 0.00 0.00 0.00 **Thomas** J. Magnani D.D.S.

📄 Original Document

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Read the full document (189 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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