Epstein File EFTA02413097: Thomas (DS11)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA02413097: Thomas (DS11)

Financial RecordDate unavailableEFTA024130971 keyword hits

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This document is a fax transmission dated April 30, 2009, from Dr. Thomas J. Magnani, D.D.S., located at 7 West 51st Street, 7th Floor, New York, NY 10019. The fax contains a credit card statement or billing record for an account under the name Jeff Epstein, showing a current balance of $875.00 with no amounts due in 30, 60, 90, or 120+ day categories. The document appears to be related to dental services or a professional account.

👤 Named in This Document

Clarence Thomas

🔑 Evidence Keywords

professional

📋 Key Excerpts3

PersonKeyword

Excerpt 1

APR-30-2009 10:18A FROM:DR **THOMAS** MAGNANI 2123979008 TO:16467067223 P.1/1 AHN: Benta **Thomas** J. Magnani D.D.S.

Excerpt 2

Elizabeth M out below 7th Floor Mastercard Visa Amax New York NY 10019 Card # Exp Durte Signature Sig Code Date Account Jeff Epstein 4/30/2009 9118 St **Thomas**

Excerpt 3

Current 30 Days 60 Dayc 00 Days 120+ Days 875.00 0.00 0.00 0.00 0.00 **Thomas** J. Magnani D.D.S.