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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01482708: Coreen Mao and Mao (DS10)

Financial RecordDate unavailableEFTA014827082 keyword hits
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Bank transaction record dated April 28 showing multiple financial transfers involving Jeffrey E. Epstein and Hsiu Ji Mao, including interest payments ($1,886.39), Fedwire debits ($5,000.00), and book transfers ($7,362.50 and $21,743.34), with running account balances. The document references LSJ, LLC and Bank of America Texas.

👤 Named in This Document
Coreen MaoMao
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
: LSJ, LLC REF N 00908 IMAD Apr 28 Interest Paid $1,886.39 $1,224,420.66 Apr 28 Fedwire Debit $5,000.00 $1,219,420.66 VIA: BK AMERICA TX A/C: HSIU JI **MAO**
Excerpt 2
REF: /REC/HSIU JI **MAO** /TIME/12:45 IMAD Apr 28 Book Transfer $7,362.50 $1,212,058.16 JEFFREY E EPSTEIN Apr 28 Book Transfer Debit $21,743.34 $1,190,314.82

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Source: U.S. Department of Justice

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