Epstein Index›Documents›EFTA01482719
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01482719: Coreen Mao and Mao (DS10)

Financial RecordDate unavailableEFTA014827192 keyword hits
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Bank financial record dated April 28 showing interest paid of $1,886.39 and Fedwire debit of $5,000.00 for account holder Hsiu Ji Mao at 975 Memorial Drive via Bank America TX, with account balance of $1,219,420.66.

👤 Named in This Document
Coreen MaoMao
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
0427B1QGC01C006376 Apr 28 Interest Paid $1,886.39 $1,224,420.66 Apr 28 Fedwire Debit $5,000.00 $1,219,420.66 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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