Epstein Index›Documents›EFTA01482698
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01482698: Coreen Mao and Mao (DS10)

Financial RecordDate unavailableEFTA014826982 keyword hits
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Bank transaction record dated March 30 showing a Fedwire debit of $5,000.00 for account holder Hsiu Ji Mao at 975 Memorial Drive, processed through Bank of America Texas via Mellon United National Bank. The document references a standby letter of credit amendment with account balance information.

👤 Named in This Document
Coreen MaoMao
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
STANDBY LC AMENDMENT DEBIT MELLON UNITED NATIONAL BANK 111 T 625041 YOURREF Mar 30 Fedwire Debit $5,000.00 $690,299.67 VIA: BK AMERICA TX 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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