Epstein Index›Documents›EFTA01527036
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01527036: Coreen Mao, Mao and Austin (DS10)

Financial RecordDate unavailableEFTA015270362 keyword hits
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This document is a financial record showing account information for Hsiu Ji Mao at 975 Memorial Drive, with account identifiers (UID 042906, CID/5004941057). It appears to be part of Epstein's financial files related to Coreen Mao.

👤 Named in This Document
Lloyd AustinCoreen MaoMao
🔑 Evidence Keywords
booking457 Madisonclient

📋 Key Excerpts6

PersonKeyword
Excerpt 1
./0959 A/C: Uid 042906 Cid/5004941057 Ben: Hsiu Ji **Mao** Ref: Hsiu Ji **Mao** 975 Memorial DR.
Excerpt 2
1221B1Qgc01C004038 Trn: 0563900355Es - 25,000.00 Book Transfer A/C: Nordea Bank, New York New York NY 10022- Org:/00000000000739110438 Jeffrey E Epstein Ref: **Booking**
Excerpt 3
# Cat601441 Trn: 0279300355Es Book Transfer A/C: Nordea Bank, New York New York NY 10022- Org:/00000000000739110438 Jeffrey E Epstein Ref: **Booking** #Cat290786

📄 Original Document

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Source: U.S. Department of Justice

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