⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA01482904: Coreen Mao, Mao and Citibank (DS10)
Financial RecordDate unavailableEFTA014829042 keyword hits
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Bank financial record showing debit of $5,000.00 for account holder Hsiu Ji Mao at 975 Memorial Drive, with account balance of $898,226.52.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts2
PersonKeyword
Excerpt 1
./0959 A/C: Uid 042906 Cid/
(5,000.00)
898,226.52
Ben: Hsiu Ji **Mao** Ref: Hsiu Ji **Mao** 975 Memorial DR.
Excerpt 2
0169200030Es
01/30
Funds Transferred From DDA Ac# 000000
To DDA Ac#
(100,000.00)
798,226.52
000000
As Requested
10009880404000000064
01/31
Fedwire Debit Via: **Citibank**
📄 Original Document
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