Epstein File EFTA01482870: Coreen Mao, Mao and Bear Stearns (DS10)

Epstein Index›Documents›EFTA01482870

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01482870: Coreen Mao, Mao and Bear Stearns (DS10)

Financial RecordDate unavailableEFTA014828702 keyword hits

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Financial record showing a Fedwire debit transaction of $5,000.00 to Hsiu Ji Mao at 975 Memorial Drive, with account reference information and a remaining balance of $804,527.81. The document appears to be a bank statement or transaction record.

👤 Named in This Document

Coreen Mao Mao

🔑 Evidence Keywords

Bear Stearns New Albany Citibank bank statement

📋 Key Excerpts5

PersonKeyword

Excerpt 1

./0959 A/C: Uid 042906 Cid/5004941057 Ben: Hsiu Ji **Mao** Ref: -5,000.00 804,527.81 Hsiu Ji **Mao** 975 Memorial DR.

Excerpt 2

550,025.25 09/24 Funds Transferred From DDA Ac# 000000 To DDA Ac# 000000 As Requested - 100,000.00 450,025.25 09/25 Chips Debit Via: Citibank/0008 A/C: **Bear**

Excerpt 3

**Stearns** And CO.