Case File
efta-efta01196766DOJ Data Set 9OtherHISTORICAL STATEMENT
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01196766
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.
HISTORICAL STATEMENT
12/1/2014 to 3/3/2015
Thomas J. Magnanl D.D.S.
Alvin Grayson D.D.S.
7 West 51st Street
7th Floor
New York NY 10019
Mr. Jeff Epstein
9 East 71st Street
New York NY 10021
Telephone:
Date
Account
3/2/2016
9648
serntnence
NEPOOTANT PLEASE OETACII UPPER PORTION NC RETURN WITH YOUR M IIITYNCE TO INSURE MOO TO PROPER ACCOutir
Date
I
Patient
8/20/2014
12/17/2014
12/17/2014
12/17/2014
12./17/2014
1/8/2015
1/8/2015
1/30/2015
2/9/2015
Current
Description
Charges
Credits
Balance
Previous Balance
Amalgam 2 Surface Perm.
Recall Oral Exam
Adult Scale & Prophy
Bite wings 4 Films
Panoramic Film
Ortho treatment adult
AMERICAN EXPRESS
1 Periapical X Ray
350.00
40.00
180.00
65.00
0,00
7,500.00
635.00
25.00
0.00
350.00
390.00
570.00
635.00
635.00
8,135.00
7,500.00
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
We accept credit cards You may comply
top part of
this statement, or call the office sail.
30 Days
60 Days
90 Days
26.00
7,600.00
120* Days
0.00
0.00
0.00
moon J. JAsonsnl 0 D.S.
AMA Orsylon D.D.S.
7 Weal 51st Stress
7th Floor
New York NY 10019
EFTA01196766
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/BIC
IIITYNCEForum 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.