Epstein Index›Documents›EFTA01482678
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01482678: Coreen Mao and Mao (DS10)

Financial RecordDate unavailableEFTA014826782 keyword hits
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This document is a financial record showing a Fedwire debit of $5,000.00 dated January 30 via Bank of America to account for Hsiu Ji Mao at 975 Memorial Drive, with JPMorgan Chase reference number JPM7462-30JAN06 and ending balance of $648,896.28.

👤 Named in This Document
Coreen MaoMao
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📋 Key Excerpts2

PersonKeyword
Excerpt 1
REF.JPM7462-30JAN06 JPMORGAN CHASER EF4559300030FC REFOS1 OF 06/01/25 Jan 30 Fedwire Debit $5,000.00 $648,896.28 VIA: BK AMERICA TX /111000025 A/C: HSIU JI **MAO**
Excerpt 2
REF: /REC/HSIU JI **MAO** 975 MEMORIAL DR.

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Source: U.S. Department of Justice

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