Epstein Index›Documents›EFTA01526830
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01526830: Coreen Mao, Mao and St Thomas (DS10)

Financial RecordDate unavailableEFTA015268302 keyword hits
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Financial record showing account information for Hsiu Ji Mao at 975 Memorial Drive with account reference details and transaction information. The document appears to be a bank statement or transaction record.

👤 Named in This Document
Jeffrey EpsteinCoreen MaoMao
🔑 Evidence Keywords
St ThomasCitibankbank statementclientvirgin

📋 Key Excerpts4

PersonKeyword
Excerpt 1
. /0959 A/C: UID 042906 CID/5004941057 BEN: HSIU JI **MAO** REF: HSIU JI **MAO** 975 MEMORIAL DR.
Excerpt 2
**THOMAS** VIRGIN ISLANDS ORG: /00000000000739110438 JEFFREY E EPSTEIN REF: /ACC/**ST** **THOMAS** USVI NO NAME GI VEN Dec 11 Dec 11 Deposit Fedwire Debit VIA: FIRSTBANK
Excerpt 3
-DUE FROM BK M /043000261 B/0: JEFFREY EPSTEIN **ST** **THOMAS** VI 00802-1348 REF: CHASE NYC/CTR/BNF=JEFFREY E EP STEIN NEW YORK NY 10022-/AC-0000000 07391 RFB

📄 Original Document

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Source: U.S. Department of Justice

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