Epstein Index›Documents›EFTA01482773
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01482773: Coreen Mao and Mao (DS10)

Financial RecordDate unavailableEFTA014827732 keyword hits
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Bank financial record dated October 30 showing Fedwire debit of $5,000.00 for account holder Hsiu Ji Mao at 975 Memorial Drive via Bank America TX, with account balance of $981,223.25 and foreign exchange operations reference.

👤 Named in This Document
Coreen MaoMao
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
CHASESIDE OGB: FX OPERATIONS NEW YORK NY REF: /OCMT/USD2812,40/BNF/EUR2172.5 8 Oct 30 Fedwire Debit $5,000.00 $981,223.25 VIA: BK AMERICA TX A/C: HSIU JI **MAO**
Excerpt 2
REF: HSIU JI **MAO** 975 MEMORIAL DR.

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Source: U.S. Department of Justice

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