Epstein Index›Documents›EFTA01482806
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01482806: Coreen Mao, Mao and New Albany (DS10)

Financial RecordDate unavailableEFTA014828062 keyword hits
0
views
0
shares
0
reactions
2
persons
3
keywords
2
excerpts

This document is a financial record showing a bank account with UID 042906 and CID/5004941057, with beneficiary Hsiu Ji Mao and reference to an address at 975 Memorial Drive. The document appears to be a bank statement or wire transfer record but contains insufficient detail to determine the specific transaction or purpose.

👤 Named in This Document
Coreen MaoMao
🔑 Evidence Keywords
New Albanybank statementwire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
A/C: UID 042906 CID/5004941057 BEN: HSIU JI **MAO** REF: HSIU JI **MAO** 975 MEMORIAL DR.
Excerpt 2
A PT 808 RENT SSN: Feb 28 Book Transfer $12,370.07 $1,315,682.60 A/C: NA PROPERTY INC **NEW** **ALBANY** OH 43054 ORG: / JEFFREY E EPSTEIN REF: REIMBURSEMENT FOR

📄 Original Document

📄

Read the full document (156 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

💥Media / Press2 views

Epstein File EFTA02720608: Terje Rod-Larsen, Rice and President Obama (DS11)

💥EFTA006304071 views

Epstein File EFTA00630407: Barak, Charles and Ehud Barak (DS9)

💥General Document2 views

Epstein File EFTA00937136: Rice, Kerry and Blair (DS9)

💥EFTA009313671 views

Epstein File EFTA00931367: Barak, Charles and Ehud Barak (DS9)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability