Epstein Index›Documents›EFTA01482728
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01482728: Coreen Mao and Mao (DS10)

Financial RecordDate unavailableEFTA014827282 keyword hits
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Bank financial record dated May 26 and May 30 showing check payment of $40,000.00 and Fedwire debit of $5,000.00 for account holder Hsiu Ji Mao at 975 Memorial Drive, with account balances of $353,979.75 and $348,979.75 respectively.

👤 Named in This Document
Coreen MaoMao
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
CALADE SSN: 0304370 May 26 Check Paid # 1112 $40,000.00 $353,979.75 May 30 Fedwire Debit $5,000.00 $348,979.75 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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