Epstein File EFTA01482669: Coreen Mao, Mao and Citibank (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01482669: Coreen Mao, Mao and Citibank (DS10)

Financial RecordDate unavailableEFTA014826692 keyword hits

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This document is a financial record showing wire transfer transactions from Jeffrey Epstein's account dated December 29-30, with transfers to Hsiu Ji Mao at 975 Memorial Drive via Bank of America. The transfers include amounts of $169.69 and $5,000.00, with corresponding account balances.

👤 Named in This Document

Jeffrey Epstein Coreen Mao Mao

🔑 Evidence Keywords

Citibank wire transfer

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Jeffrey E Epstein Activity Date Description Debit Credits Balance Dec 29 Fedwire Debit $169.69 $196,251.27 VIA: BK AMERICA TX A/C: HSIU JI **MAO** REF: ELECTRIC

Excerpt 2

TRN# 0484300322ES/BNF/OUR REF.JPM5186-05DEC05 CHASEREF366860 0363FC Dec 30 Fedwire Debit $5,000.00 $239,670.91 VIA: BK AMERICA TX A/C: HSIU JI **MAO** REF:

Excerpt 3

/REC/HSIU JI **MAO** 975 MEMORIAL DR.