⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA01482886: Coreen Mao and Mao (DS10)
Financial RecordDate unavailableEFTA014828862 keyword hits
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Bank financial record showing debit of $5,000.00 for account holder Hsiu Ji Mao at 975 Memorial Drive, with account balance of $676,106.51.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts1
PersonKeyword
Excerpt 1
./0959 A/C: Uid 042906 Cid/5004941057 Ben: Hsiu Ji **Mao** Ref: -5,000.00
676,106.51
Hsiu Ji **Mao** 975 Memorial DR.
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