Epstein Index›Documents›EFTA01482863
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01482863: Coreen Mao and Mao (DS10)

Financial RecordDate unavailableEFTA014828632 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) and a transaction amount of -$5,000.00 with a resulting balance of $8,435,280.74. It appears to be part of Epstein's financial files.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword
Excerpt 1
./0959 A/C: Uid 042906 Cid/ Ben: Hsiu Ji **Mao** Ref: -5,000.00 8,435,280.74 Hsiu Ji **Mao** 975 Memorial DR.

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