Epstein File EFTA01107466: Thomas (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01107466: Thomas (DS9)

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Fax transmission dated May 12, 2011, from Dr. Thomas J. Magnani, D.D.S., containing a historical financial statement covering the period November 22, 2010 to April 30, 2011. The document shows account activity with amounts including $1,900.00 and $10,810.00, and references aging categories (30, 60, 90, 120+ days). The fax was sent to phone number 16467067223.

👤 Named in This Document

Clarence Thomas

🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword

Excerpt 1

MAY-12-2011 09:50A FROM: DR **THOMAS** MAGNANI 2123979008 TO: 16467067223 P.1/2 A++N Bella 2pages HISTORICAL STATEMENT 11/22/2010 to 4/30/2011 **Thomas** 4; Magnani

Excerpt 2

God Crown 1,900.00 10,810.00 Page 1 Continued Current 30 Days 60 Days 90 Days 120+ Days **Thomas** J. Magnani D.D.S.

Excerpt 3

16467067223 P.2/2 HISTORICAL STATEMENT 11/22/2010 to 4/30/2011 **Thomas** a Magnani D.D.S.