Epstein File EFTA01482664: Coreen Mao, Mao and Virgin (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01482664: Coreen Mao, Mao and Virgin (DS10)

Financial RecordDate unavailableEFTA014826642 keyword hits

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Bank statement for Jeffrey E. Epstein showing a Fedwire debit of $5,000.00 dated December 8 via Bank of America, Texas, to account holder Hsiu Ji Mao, with a resulting balance of $1,108,730.25. The document is a financial transaction record.

👤 Named in This Document

Coreen Mao Mao

🔑 Evidence Keywords

virgin RICO bank statement

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Jeffrey E Epstein Activity Date Description Debit Credits Balance Dec 08 Fedwire Debit $5,000.00 $1,108,730.25 VIA: BK AMERICA TX A/C: HSIU JI **MAO** REF:

Excerpt 2

MEMORIAL DRIVE APT 808 REN T FORNOVEMBER/TIME/12:39 IMAD: Dec 08 Fedwire Debit $50,000.00 $1,058,730.25 VIA: FIRSTBANK PR A/C: FIRSTBANK PUERTO RICO **VIRGIN**

Excerpt 3

: 975 MEMORIAL DRIVE APT 808 REN T FORNOVEMBER/TIME/12:39 IMAD: Dec 08 Fedwire Debit $50,000.00 $1,058,730.25 VIA: FIRSTBANK PR A/C: FIRSTBANK PUERTO **RICO**