Case File
efta-efta01107466DOJ Data Set 9OtherMRY-12-2011 09:50A FROM: CR THOMAS MAGNRNI
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01107466
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
MRY-12-2011 09:50A FROM: CR THOMAS MAGNRNI
i I
Thom4
Alvin GI
7 West:5
7th Flobr,
New Yti
Magnani D.D.$
son D.D.S.
t Street
Y 10019
Mr. Jett
stein
301 East
th Street
Apt 10p
, New Y,0r NY 10065
Date ,
11/22/2010
11/22/2010
11/22/2010
12/13/2010
12/13/2010
12/14/2010
12/14/2010
12/17/2010
12/20/2010
1/7/2011,
1/7/2011
1/14/2011
1/21/2011
1/25/2011
2/10/2011
3/2/2011.
4/21/2011
4/21/2011
4/21/2011
2123979008
lit
TO:16467067223
P.1/2
tea_
HISTORICAL STATEMENT
11/22/2010 to 4/30/2011
Telephone: (212) 686-1090
Dale
Account
5/12/2011
9648
0
ription
Charges
Credits
Balance
FM
Am
Am
Co
Cor
Co
Previc
with Bite wi
Igam 1 Surf.
Igam 3 Surf
p. W. Etch
p. W. Etch
prehensive
Ad I Scale & Pr
MASTER CARD
Por4elain W. Go
Epoateal 'avian
Epoeteal Implant
Office Visit
MA TER CARD
Po elain W. Go Crown •
1 P riapical X R
Am Igam 2 Surf
Pert.
Abi ment Place
nt
1 ,
Abutment Place
nt
i l
Por4elain W. Go Crown: I
Balance
Bs
e Pennl.
e Pemt
Surface)
Surface'
ral eval
hy
Crown:
175.00
325.00
375.00
275.00
275.00
50.00
160.00
1,850.00
2,300.00
2,300.00
0.00
1,850.00
25.00
375.00
925.00
925.00
1,900.00
1,425 00
1,850 00
0.00
175.00
500.00
875.00
1,150.00
1,425.00
1,475.00
1,835.00
210.00
2,060.00
4,360.00
6,660.00
6,660.00
4,810.00
6,660.00
6,685.00
7,060.00
7,985.00
8,910.00
10,810.00
Page 1
Thoma
onant0.0.5
I
6015ps
Aisle Grayson D.D.S4 7 Mat 51st Snot(
Continued
120+ Days
New Yore NY 10019
(212)688.1090
EFTA01107466
MAY-12-2011 09:51A FROM: CR THOMAS HAGNANI
2123979008
1 II
TO:16467067223
P.2'2
Thonlia,
Alvin qr
7 West 5
7th Flop
New ycir, , NY 10019
Mr. Jeff
stein
301 Elf
th Street
Apt 10
New Yti
NY 10065
Magnanl D.D.S.
son D.D.S.
t Street
HISTORICAL STATEMENT
11/22/2010 to 4/30/2011
Telephone: (212) 688-1090
Date
Account
5/12/2011
9648
Date .
P ient
D
option
-
li
Charges
Credits
Balance
4/21/2011
t
i
t
I
Por elain W. Go Crown.
1
Ef
i
Ii
E
I
1,900.00
12,710.00
Page 2
i
I
Account Total
12,710.00
Patient Charges
15,986.00
I
Patient Payments
3,275.00-
Patient Credits
0.00
Patient Debits
0.00
Current
30 Days
60 Days
1
90 Days
120+ Days
Thomatst,I.
nani D.D S
ANIGtayson D.D S
7 West Slat Stroot
Fle
I New York NY 10019
(212)888.1090
EFTA01107467
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
(212) 686-1090Phone
(212) 688-1090Phone
(212)688.1090Phone
(212)888.1090Phone
16467067223Phone
2123979008Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.