Epstein Index›Documents›EFTA01526815
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01526815: Coreen Mao, Mao and St Thomas (DS10)

Financial RecordDate unavailableEFTA015268152 keyword hits
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This document is a financial record showing a wire transfer or account transaction dated November 30 with reference to Hsiu Ji Mao at 975 Memorial Drive. The record contains account identifiers (UID 042906, CID/5004941057) and appears to be part of Epstein's financial files related to Coreen Mao.

👤 Named in This Document
Jeffrey EpsteinCoreen MaoMao
🔑 Evidence Keywords
St Thomaswire transfer

📋 Key Excerpts3

PersonKeyword
Excerpt 1
. /0959 A/C: UID 042906 CID/5004941057 BEN: HSIU JI **MAO** Nov 30 REF: HSIU JI **MAO** 975 MEMORIAL DR.
Excerpt 2
-DUE FROM BK M /043000261 B/0: JEFFREY EPSTEIN **ST** **THOMAS** VI 00802-1348 REF: CHASE NYC/CTR/BNF=JEFFREY E EP STEIN NEW YORK NY 10022-/AC-0000000 07391 RFB
Excerpt 3
LSJ, LLC REF: 6300 RED HOOK QUARTERS, B-3 **ST** .

📄 Original Document

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Source: U.S. Department of Justice

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