⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA01482856: Coreen Mao, Mao and RICO (DS10)
Financial RecordDate unavailableEFTA014828562 keyword hits
1
views
0
shares
0
reactions
2
persons
1
keywords
3
excerpts
Bank financial record showing account information for Hsiu Ji Mao at 975 Memorial Drive, including account number UID 042906 and reference details.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts3
PersonKeyword
Excerpt 1
.
/0959
A/C: UID 042906
CIDA
BEN: HSIU JI **MAO**
REF: HSIU JI **MAO** 975 MEMORIAL DR.
Excerpt 2
Jeffrey E Epstein
Activity
Date
Description
Debit
Credits
Balance
Jul 26
Book Transfer
$28,067.00
$453,453.31
A/C: BANCO POPULAR DE PUERTO **RICO**
SAN JUAN
Excerpt 3
PUERTO **RICO** 00936-2708
ORG: /00000000000
JEFFREY E EPSTEIN
BEN:
MICHAEL J.
📄 Original Document
📄
Read the full document (217 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
🔗 Related Documents
💥EFTA016590662 views
Epstein File EFTA01659066: Laptop, Obama and Jordan (DS10)
💥General Document2 views
Epstein File EFTA00596383: Juvenile, Pregnancy and RICO (DS9)
💥EFTA001490612 views
Epstein File EFTA00149061: Harris, Putin and Barr (DS9)
💥Media / Press2 views
Epstein File EFTA02720608: Terje Rod-Larsen, Rice and President Obama (DS11)
Discussion
Let the world know how you feel.
What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.
Power hides in dark But sunlight finds every crack Truth cannot be bought
— Sarah K., after reading this documentHaikus for Humanity — 5 · 7 · 5
React