Epstein Index›Documents›EFTA01482736
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01482736: Coreen Mao, Mao and St Thomas (DS10)

Financial RecordDate unavailableEFTA014827362 keyword hits
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Bank transaction record dated June 30 showing interest payment ($2,264.87) and Fedwire debit ($5,000.00) for account holder Hsiu Ji Mao at 975 Memorial Drive, with currency conversion references (USD and EUR amounts). The document shows account activity processed through Bank of America Texas.

👤 Named in This Document
Coreen MaoMao
🔑 Evidence Keywords
St ThomasCitibank

📋 Key Excerpts5

PersonKeyword
Excerpt 1
OCMT/USD2789,16/BNF/EUR2172.5 8 Jun 30 Interest Paid $2,264.87 $624,656.44 Jun 30 Fedwire Debit $5,000.00 $619,656.44 VIA: BK AMERICA TX A/C: HSIU JI **MAO**
Excerpt 2
REF: /REC/HSIU JI **MAO** 975 MEMORIAL DR.
Excerpt 3
Description Debit Credits Balance Jun 27 Fedwire Debit $32,000.00 $704,180.73 VIA: FIRSTBANK PR A/C: LCP COMPANY, LLC REF: 6100 RED HOOK QUARTERS, B-3 **ST**

📄 Original Document

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Source: U.S. Department of Justice

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