Epstein Index›Documents›EFTA01482781
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01482781: Coreen Mao and Mao (DS10)

Financial RecordDate unavailableEFTA014827812 keyword hits
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This document is a financial record showing a bank account with UID 042906 and CID/5004941057, with beneficiary Hsiu Ji Mao at 975 Memorial Drive. The document appears to be a bank statement or account record but provides limited detail regarding specific transactions.

👤 Named in This Document
Coreen MaoMao
🔑 Evidence Keywords
bank statement

📋 Key Excerpts1

PersonKeyword
Excerpt 1
. /0959 A/C: UID 042906 CID/5004941057 BEN: HSIU JI **MAO** REF: HSIU JI **MAO** 975 MEMORIAL DR.

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Source: U.S. Department of Justice

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