Epstein Index›Documents›EFTA01482756
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01482756: Coreen Mao and Mao (DS10)

Financial RecordDate unavailableEFTA014827562 keyword hits
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Bank financial record dated August 30 showing Fedwire debit of $5,000.00 for account holder Hsiu Ji Mao at 975 Memorial Drive via Bank America TX, with account balance of $1,085,121.87 and reference to Wilfredo Martinez transaction.

👤 Named in This Document
Coreen MaoMao
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
VIA: ALPINE GLENWOOD SP A/C: WILFREDO MARTINEZ IMAD: 0830B1QGC04C006252 Aug 30 Fedwire Debit $5,000.00 $1,085,121.87 VIA: BK AMERICA TX A/C: HSIU JI **MAO**
Excerpt 2
REF: HSIU JI **MAO** 975 MEMORIAL DR.

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Source: U.S. Department of Justice

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