Epstein Index›Documents›EFTA01482690
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01482690: Coreen Mao and Mao (DS10)

Financial RecordDate unavailableEFTA014826902 keyword hits
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Bank financial record showing Fedwire debit transaction of $5,000.00 dated February 28 for account holder Hsiu Ji Mao at 975 Memorial Drive, with account balance of $391,357.16 and foreign exchange operations reference.

👤 Named in This Document
Coreen MaoMao
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
FX OPERATIONS NEW YORK NY REF: /OCMT/USD2626,87/BNF/EUR2172.5 8 Feb 28 Fedwire Debit $5,000.00 $391,357.16 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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