Epstein Index›Documents›EFTA01526721
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01526721: Coreen Mao, Mao and Thomas (DS10)

Financial RecordDate unavailableEFTA015267212 keyword hits
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Bank transaction record dated June 30 showing interest payment and Fedwire debit activity for account holder Hsiu Ji Mao at 975 Memorial Drive, with currency conversion references (USD and EUR amounts noted). The document shows account activity processed through Bank of America Texas.

👤 Named in This Document
Clarence ThomasCoreen MaoMao
🔑 Evidence Keywords
RICO457 MadisonCitibankFinancial Trust CompanySt Thomas

📋 Key Excerpts11

PersonKeyword
Excerpt 1
NEW YORK NY REF: /OCMT/USD2789,16/BNF/EUR2172.5 8 Jun 30 Jun 30 Interest Paid Fedwire Debit VIA: BK AMERICA TX /111000025 EFTA01526732 A/C: HSIU JI **MAO**
Excerpt 2
REF: /REC/HSIU JI **MAO** 975 MEMORIAL DR.
Excerpt 3
000000007391 ORG=/03 86605612 ST THOMAS VI008021348 OGB= /09253186 NY NY 10041 SSN: 0326109 Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C: FIRSTBANK PUERTO **RICO**

📄 Original Document

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Source: U.S. Department of Justice

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