Case File
efta-efta00593871DOJ Data Set 9Other10:44 AM
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DOJ Data Set 9
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efta-efta00593871
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10:44 AM
Jeffrey E Epstein
05/12/16
All Transactions for Thomas J. Magnani D.D.S.
January through December 2016
Type
Num
Date
Memo
Amount
Jan - Dee 16
Credit Card Charge
04/1212016
-220.00
Credit Card Charge
04/12/2016
-285.00
Credit Card Charge
04/1212016
-220.00
Credit Card Charge
04/12/2016
-1,100.00
Credit Card Charge
04/11/2016
-800.00
Credit Card Charge
04/11/2016
405.00
Credit Card Charge
04/11/2016
430.00
Credit Card Charge
03/24/2016
JE
-3,920.00
Jan - Dec 16
Pegs 1
EFTA00593871
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