Epstein File EFTA01526569: Coreen Mao, Mao and Virgin (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01526569: Coreen Mao, Mao and Virgin (DS10)

Financial RecordDate unavailableEFTA015265692 keyword hits

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excerpts

Bank statement excerpt showing checks, withdrawals, and debits activity with a Fedwire debit via Bank of America, Texas, to account Hsiu Ji Mao. The document is a financial transaction record with limited detail in the excerpt.

👤 Named in This Document

Coreen Mao Mao

🔑 Evidence Keywords

virgin RICO 457 Madison bank statement

📋 Key Excerpts9

PersonKeyword

Excerpt 1

Checks, Withdrawals and Debits Ending Balance Activity Date Description Opening Balance Nov 01 Fedwire Debit VIA: BK AMERICA TX /111000025 A/C: HSIU JI **MAO**

Excerpt 2

Checking Account Number 739-110438 Jeffrey E Epstein Activity Date Nov 15 Description Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C: FIRSTBANK PUERTO RICO **VIRGIN**

Excerpt 3

0000 0000000739110438 TO DDA AC#00000000 000739121472 AS REQUESTED EFTA01526574 Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C: FIRSTBANK PUERTO RICO **VIRGIN**