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efta-efta00593871DOJ Data Set 9Other

10:44 AM

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00593871
Pages
1
Persons
0
Integrity

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
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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