Epstein Index›Documents›EFTA01122966
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01122966: Thomas (DS9)

Financial RecordDate unavailableEFTA011229661 keyword hits
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This document is a historical statement dated December 1, 2014 to March 3, 2015 for Thomas J. Magnani, with references to Alvin Grayson. The document appears to be a financial or account statement covering a specific time period.

👤 Named in This Document
Clarence Thomas
🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword
Excerpt 1
HISTORICAL STATEMENT 12/1/2014 to 3/3/2015 **Thomas** J. Magnani Telephone: Alvin Grayson Mr.
Excerpt 2
EFTA01122966 STATEMENT **Thomas** J.
Excerpt 3
Magnani Alvin Grayson EFTA01122967 STATEMENT **Thomas** J.

📄 Original Document

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Source: U.S. Department of Justice

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