Epstein File EFTA01482655: Coreen Mao and Mao (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01482655: Coreen Mao and Mao (DS10)

Financial RecordDate unavailableEFTA014826552 keyword hits

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Bank statement showing account activity with an opening balance of $1,661,856.30 and a Fedwire debit of $5,000.00 dated November 1 to Hsiu Ji Mao via Bank of America, Texas, resulting in a balance of $1,656,856.30. The document is a financial transaction record.

👤 Named in This Document

Coreen Mao Mao

🔑 Evidence Keywords

bank statement

📋 Key Excerpts1

PersonKeyword

Excerpt 1

Activity Date Description Debit Credits Balance Opening Balance $1,661,856.30 Nov 01 Fedwire Debit $5,000.00 $1,656,856.30 VIA: BK AMERICA TX A/C: HSIU JI **MAO**