Epstein File EFTA01482765: Coreen Mao, Mao and Citibank (DS10)

Epstein Index›Documents›EFTA01482765

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01482765: Coreen Mao, Mao and Citibank (DS10)

Financial RecordDate unavailableEFTA014827652 keyword hits

0

views

0

shares

0

reactions

2

persons

1

keywords

3

excerpts

This document is a financial record showing account activity for Jeffrey E Epstein dated September 29, with a Fedwire debit of $5,000.00 and a resulting balance of $529,358.43. The transfer was made via Bank of America Texas to an account for Hsiu Ji Mao at 975 Memorial Drive.

👤 Named in This Document

Coreen Mao Mao

🔑 Evidence Keywords

Citibank

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Jeffrey E Epstein Activity Date Description Debit Credits Balance Sep 29 Fedwire Debit $5,000.00 $529,358.43 VIA: BK AMERICA TX A/C: HSIU JI **MAO** REF: HSIU

Excerpt 2

JI **MAO** 975 MEMORIAL DR.

Excerpt 3

A PT 808 RENT/TIME/11:19 IMAD: 0929B1QGC03C004432 Sep 29 CHIPS Debit $65,000.00 $464,358.43 VIA: **CITIBANK** /0008 A/C: ACCITIBANK INTL PLC FRANCE SWIFT: