Epstein File EFTA01526987: Coreen Mao, Mao and Thomas (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01526987: Coreen Mao, Mao and Thomas (DS10)

Financial RecordDate unavailableEFTA015269872 keyword hits

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This document is a financial record showing a bank account with UID 042906 and CID/5004941057, with beneficiary Hsiu Ji Mao at 975 Memorial Drive. The record references an interest payment and ending balance, indicating this is a bank statement or account activity report, though specific transaction details are limited.

👤 Named in This Document

Clarence Thomas Coreen Mao Mao

🔑 Evidence Keywords

St Thomas 457 Madison Citibank New Albany Financial Trust Company bank statement client virgin

📋 Key Excerpts12

PersonKeyword

Excerpt 1

./0959 A/C: Uid 042906 Cid/5004941057 Ben: H siu Ji **Mao** Ref: Hsiu Ji **Mao** Rent Ssn: Trn: 0190800242Es Interest Payment Ending Balance We value your relationship

Excerpt 2

Ssn: 0317967 Financial Trust Company Inc **St** **Thomas** VI 00802-1348 /0959 Via: Mellon Bank N. A.

Excerpt 3

**Thomas** Usvi 00802Imad: 0808B1Qgc08C005759 Fedwire Debit /221571473 Ref: 6300 Red Hook Quarters, B-3 **St**.