Epstein Index›Documents›EFTA01482835
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01482835: Coreen Mao, Mao and Yacht (DS10)

Financial RecordDate unavailableEFTA014828352 keyword hits
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Bank transaction record dated May 31 showing financial activity for account holder Hsiu Ji Mao at Wells Fargo, including interest payment ($1,245.31) and Fedwire debit ($2,000.00), with reference to PT 808 rent and SSN. The excerpt shows account balances and transaction details.

👤 Named in This Document
Coreen MaoMao
🔑 Evidence Keywords
yacht

📋 Key Excerpts2

PersonKeyword
Excerpt 1
BEN: HSIU JI **MAO** REF: HSIU JI **MAO** PT 808 RENT SSN May 31 Interest Paid $1,245.31 $774,218.08 May 31 Fedwire Debit $2,000.00 $772,218.08 VIA: WELLS FARGO
Excerpt 2
uested May 29 Fedwire Debit $12,976,977.85 $779,569.45 VIA: WACHOVIA BK NA SC A/C: ISLAND GLOBAL YACHTING LTD REF: REF: PURCHASE OF INTEREST IN A MERICAN **YACHT**

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Source: U.S. Department of Justice

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