Epstein Index›Documents›EFTA01482788
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01482788: Coreen Mao and Mao (DS10)

Financial RecordDate unavailableEFTA014827882 keyword hits
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This document is a financial record showing account information for Hsiu Ji Mao at 975 Memorial Drive, with account identifiers (UID 042906, CID). It appears to be part of Epstein's financial files related to Coreen Mao.

👤 Named in This Document
Coreen MaoMao
🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword
Excerpt 1
. /0959 A/C: UID 042906 CID BEN: HSIU JI **MAO** REF: HSIU JI **MAO** 975 MEMORIAL DR.

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Source: U.S. Department of Justice

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