Epstein Index›Documents›EFTA01482878
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01482878: Coreen Mao and Mao (DS10)

Financial RecordDate unavailableEFTA014828782 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 $68,974.96. The document appears to be a bank statement or transaction record.

👤 Named in This Document
Coreen MaoMao
🔑 Evidence Keywords
bank statement

📋 Key Excerpts1

PersonKeyword
Excerpt 1
./0959 A/C: Uid 042906 Cid/5004941057 Ben: Hsiu Ji **Mao** Ref: -5,000.00 68,974.96 Hsiu Ji **Mao** 975 Memorial DR.

📄 Original Document

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Source: U.S. Department of Justice

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