Epstein File EFTA01122959: Thomas and East 71st (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01122959: Thomas and East 71st (DS9)

Financial RecordDate unavailableEFTA011229591 keyword hits

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This financial record contains billing statements for an account associated with Jeffrey Epstein at 9 East 71st Street, New York, NY 10021, dated October 29, 2015, and February 24, 2016. The statements reference Thomas J. Magnani and Alvin Grayson, with a current balance of $3,525.00 as of February 24, 2016.

👤 Named in This Document

Jeffrey Epstein Clarence Thomas

🔑 Evidence Keywords

East 71st 9 East 71st Street St Thomas

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Mastercard Visa Amax Card # Exp Date Signature Sig Code Jeff Epstein Date Account 9 **East** **71st** Street 10/29/2015 3114 New York NY 10021 Remittance - IMPORTANT

Excerpt 2

Magnani Telephone: Alvin Grayson Jeff Epstein Date Account 9 **East** **71st** Street 2/24/2016 3114 New York NY 10021 Remittance IMPORTANT - PLEASE DETACH UPPER

Excerpt 3

STATEMENT **Thomas** J. Magnani Telephone: Alvin Grayson If paying by credit card, enter the amount you are paying in the remittance box and a out below.