Epstein File EFTA01196764: Thomas and East 71st (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01196764: Thomas and East 71st (DS9)

Financial RecordDate unavailableEFTA011967641 keyword hits

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Financial statement dated March 3, 2015, for an account associated with Jeff Epstein at 9 East 71st Street, New York, NY 10021 (Account 9648). The document references Thomas J. Magnani, D.D.S., and covers the period from December 1, 2014 to March 3, 2015. The statement shows a current balance of $25.00 and a 30-day balance of $7,600.00, with no amounts due in later periods.

👤 Named in This Document

Clarence Thomas

🔑 Evidence Keywords

East 71st 9 East 71st Street St Thomas

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Jeff Epstein Date Account 9 **East** **71st** Street 3/3/2015 9648 New York NY 10021 Remittance IMPORTANT .

Excerpt 2

HISTORICAL STATEMENT 12/1/2014 to 3/3/2015 **Thomas** J. Magnani D.D.S.

Excerpt 3

may complete and return the top part of this statement, or call the office at Current 30 Days 60 Days 90 Days 120+ Days 25.00 7,600.00 0.00 0.00 0.00 **Thomas**