Epstein Index›Documents›EFTA01482912
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01482912: Coreen Mao and Mao (DS10)

Financial RecordDate unavailableEFTA014829122 keyword hits
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This document is a financial record showing a bank account with UID 042906 and CID/5004941057, with beneficiary Hsiu Ji Mao at 975 Memorial Drive. The record shows a debit of $5,000.00 and an ending balance of $713,601.09, indicating this is a bank statement or account activity record.

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

📋 Key Excerpts1

PersonKeyword
Excerpt 1
./0959 A/C: Uid 042906 Cid/5004941057 (5,000.00) 713,601.09 10009810504000000065 Ben: Hsiu Ji **Mao** Ref: Hsiu Ji **Mao** 975 Memorial DR.

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Source: U.S. Department of Justice

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