⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA01527025: Coreen Mao, Mao and NES LLC (DS10)
Financial RecordDate unavailableEFTA015270252 keyword hits
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excerpts
Bank financial record showing account details for Hsiu Ji Mao, including account number, reference information, and transaction data related to interest payments and account balances.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts8
PersonKeyword
Excerpt 1
./0959 A/C: Uid 042906 Cid/5004941057 Ben: Hsiu Ji **Mao** Ref:
Hsiu Ji **Mao**
Rent Ssn:
Trn: 0175000334Es
Interest Payment
Ending Balance
Fedwire Debit Via:
Excerpt 2
A/C: Manhattan Ford Lincoln Mercurynew York NY 10019Org:/00000000000739110438
Jeffrey E Epstein Ref: Acct Name Manhattan Ford Lincoln Mercury Inc
Ref **Nes**
Excerpt 3
**Llc** Vin No Salsh23448A128123 Trn: 0470800310Es
Amount
- 15.46
- 13,220.67
- 108,742.97
- 50,000.00
Funds Transferred From DDA Ac# 000000739110438 To DDA
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