Epstein Index›Documents›EFTA01524401
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01524401: Thomas (DS10)

Financial RecordDate unavailableEFTA015244011 keyword hits
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Bank record dated February 28, 2008 showing a payment order to Thomas J. Magnani, D.D.S. located at West 51st Street, 7th Floor, New York, in the amount of $195.00. The document references Ghislaine Maxwell and JPMorgan Chase Bank.

👤 Named in This Document
Ghislaine MaxwellClarence Thomas
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Account Heylver ⑈001108⑈ FEB 28 #0000001 108 $1,000.00 FEB 28 #0000001108 $1,000.00 1109 GHISLAINE MAXWELL JPWORCAN CHARE BANK NEW 2/13/2008 PAY ORDER **Thomas**
Excerpt 2
Magnani D.O.S. 195.00 1900 One Hundred Ninety-Five and 00/100 DOLLARS **Thomas** J. Magnani DDS. West 51st Street 7th Floor New York.

📄 Original Document

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Read the full document (176 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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