Epstein File EFTA01527055: Coreen Mao, Mao and Austin (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01527055: Coreen Mao, Mao and Austin (DS10)

Financial RecordDate unavailableEFTA015270552 keyword hits

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This document is a Fedwire transfer record dated February 12, showing a debit transaction from Jeffrey E. Epstein's account (Reference Inv# 4522) via BB&T West Virginia to an account under the name Allen Guthrie. The transaction includes routing and account information but no amount or purpose details are provided in the excerpt.

👤 Named in This Document

Lloyd Austin Coreen Mao Mao Brett Guthrie

🔑 Evidence Keywords

457 Madison wire transfer

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Islands Org:/00000000000739110438 Jeffrey E Epstein Ref: Inv# 4522 Trn: 0540300043Es 02/12 Fedwire Debit Via: BB&T West Virginia/051503394 A/C: Allen **Guthrie**

Excerpt 2

./0959 A/C: Uid 042906 Cid/5004941057 Ben: Hsiu Ji **Mao** Ref: Hsiu Ji **Mao** 975 Memorial DR.

Excerpt 3

000000739110438 For the Period 2/1/08 to 2/29/08 00000981 DPI 802 WP 06308 - NNN P 1 000000000 D1 0000 JEFFREY E EPSTEIN C/O NEW YORK STRATEGY GROUP LLC **457**