⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA01482856: Coreen Mao, Mao and RICO (DS10)
Financial RecordDate unavailableEFTA014828562 keyword hits
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excerpts
Bank financial record showing account information for Hsiu Ji Mao at 975 Memorial Drive, including account number UID 042906 and reference details.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts3
PersonKeyword
Excerpt 1
.
/0959
A/C: UID 042906
CIDA
BEN: HSIU JI **MAO**
REF: HSIU JI **MAO** 975 MEMORIAL DR.
Excerpt 2
Jeffrey E Epstein
Activity
Date
Description
Debit
Credits
Balance
Jul 26
Book Transfer
$28,067.00
$453,453.31
A/C: BANCO POPULAR DE PUERTO **RICO**
SAN JUAN
Excerpt 3
PUERTO **RICO** 00936-2708
ORG: /00000000000
JEFFREY E EPSTEIN
BEN:
MICHAEL J.
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