Case File
efta-efta01196764DOJ Data Set 9OtherThomas J. Magnani D.D.S.
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01196764
Pages
1
Persons
0
Integrity
No Hash Available
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Thomas J. Magnani D.D.S.
Alvin Grayson D.D.S.
7 West 51st Street
7th Floor
New York NY 10019
Mr. Jeff Epstein
9 East 718t Street
New York NY 10021
HISTORICAL STATEMENT
12/1/2014 to 3/3/2015
Telephone:
Date
Account
9648
3/2/2016
RornIttenai
ISPOOTANT Pia* OETACH UPPER Name NC RETURN WITH YOUR M YETTAYOE TO Pain CREW TO PROPER ACCOutir
Date
I
Patient
Description
Charges
Credits
Balance
8/20/2014
Previous Balance
0.00
12/17/2014
Amalgam 2 Surface Perm.
350.00
350.00
12/17/2014
Recall Oral Exam
40.00
390.00
12/17/2014
Adult Scale & Prophy
180.00
570.00
12./17/2014
Bite Wings 4 Films
65.00
635.00
1/8/2015
Panoramic Film
0,00
635.00
1/8/2015
Ortho treatment adult
7,500.00
8,135.00
1/30/2015
AMERICAN EXPRESS
635.00
7,500.00
2/9/2015
1 Periapical X Ray
25.00
7.525.00
Account Total
7,626.00
Patient Charges
8,160.00
Patient Payments
636.00-
Patient Credits
0,00
Patient Debits
0.00
Current
We accept credit cards You may comply
top part of
this statement, or call the office mail.
30 Days
60 Days
90 Days
26.00
7,600.00
120* Days
0.00
0.00
0.00
MOM* J. Magnate 0 D.S.
AMn Groyne D.D.S.
7 West Slat Street
7th Flow
Mew Yak NY 10019
EFTA01196764
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/BIC
AMERICANSWIFT/BIC
YETTAYOEForum 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.