⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA01399609: Coreen Mao, Mao and Barak (DS10)
Financial RecordDecember 22, 1994EFTA013996096 keyword hits
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11
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5
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15
excerpts
A banking document listing offshore accounts and a charitable trust, with customer details, account open dates, and bank management information.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts15
PersonKeyword
Excerpt 1
HRIPM_PastDue
Customer Name
Customer Number Primary Officer High Risk InPerson Meeting Due Year
Past-Due Exp
lanation
Bank
Auto Exempt Reason
Client Since Date
**Offshore**
Excerpt 2
**Account** Open Date
MSR
Silo
Temenos Villas, LLC
Terri Sohrab
2011
1
Retail Banking < $250K 2/28
/2007 Kim Hart, Andrew Galivan, Michael J.
Excerpt 3
Davis, Michael Jacoby
COVERAGE-Domestic
L J & Fa Degeorge **Charitable** **Trust**
Terrence Tangney
2015
1
Port
folio of Exempt Accounts
12/22/1994
Kim Hart, Andrew
📄 Original Document
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View on Justice.gov ↗Source: U.S. Department of Justice
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