Epstein Index›Documents›EFTA01482655
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01482655: Coreen Mao and Mao (DS10)

Financial RecordDate unavailableEFTA014826552 keyword hits
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Bank statement showing account activity with an opening balance of $1,661,856.30 and a Fedwire debit of $5,000.00 dated November 1 to Hsiu Ji Mao via Bank of America, Texas, resulting in a balance of $1,656,856.30. The document is a financial transaction record.

👤 Named in This Document
Coreen MaoMao
🔑 Evidence Keywords
bank statement

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Activity Date Description Debit Credits Balance Opening Balance $1,661,856.30 Nov 01 Fedwire Debit $5,000.00 $1,656,856.30 VIA: BK AMERICA TX A/C: HSIU JI **MAO**

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Source: U.S. Department of Justice

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