⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA01398741: Cher, Coreen Mao and Mao (DS10)
Financial RecordApril 12, 1995EFTA013987414 keyword hits
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A banking document listing offshore accounts and a charitable trust, including customer details, account open dates, and bank management information.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts15
PersonKeyword
Excerpt 1
COVERAGE-Domestic_HRIPM_Due2015
Customer Name Customer Number Primary Officer High Risk InPerson Meeting Due Year
Past-Due Exp
lanation
Bank
Auto Exempt Reason
Client Since Date
**Offshore**
Excerpt 2
**Account** Open Date
MSR
Silo
Comments
Bruli International S.A.
00000177992
Tim MacGuire
2015
1
Retail Banking < $25
OK
4/12/1995
Kim Hart, Andrew Galivan
Excerpt 3
Davis, Michael Jacoby
COVERAGE-Domestic
No
L J & Fa Degeorge **Charitable** **Trust**
00000287358
Terrence Tangney
2015
1
Port
folio of Exempt Accounts
12/22/1994
📄 Original Document
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View on Justice.gov ↗Source: U.S. Department of Justice
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