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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01122961: Thomas and East 71st (DS9)

Financial RecordDate unavailableEFTA011229611 keyword hits
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Billing or remittance statements for Jeffrey Epstein at 9 East 71st Street, New York, NY 10021, dated January 7, 2015, March 17, 2015, and April 27, 2016, associated with account 10765. The statements reference Thomas J. Magnani D.D.S. and Alvin Grayson D.D.S., indicating dental services.

👤 Named in This Document

📋 Key Excerpts6

PersonKeyword
Excerpt 1
Jeff Epstein Date Account 9 **East** **71st** Street 1/7/2015 10765 New York NY 10021 Remittance IMPORTANT - PLEASE DETACH UPPER PORTION AND RETURN WITH YOUR REMITTANCE
Excerpt 2
Jeff Epstein Date Account 9 **East** **71st** Street 3/17/2015 10765 New York NY 10021 Remittance IMPORTANT PLEASE DETACH UPPER PORTION AND RETURN WITH YOUR REMITTANCE
Excerpt 3
Jeff Epstein Date Account 9 **East** **71st** Street 4/27/2016 10765 New York NY 10021 Remittance IMPORTANT .

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