Epstein Index›Documents›EFTA01527025
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01527025: Coreen Mao, Mao and NES LLC (DS10)

Financial RecordDate unavailableEFTA015270252 keyword hits
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Bank financial record showing account details for Hsiu Ji Mao, including account number, reference information, and transaction data related to interest payments and account balances.

👤 Named in This Document
Coreen MaoMao
🔑 Evidence Keywords
NES LLCRICO457 MadisonCitibankclient

📋 Key Excerpts8

PersonKeyword
Excerpt 1
./0959 A/C: Uid 042906 Cid/5004941057 Ben: Hsiu Ji **Mao** Ref: Hsiu Ji **Mao** Rent Ssn: Trn: 0175000334Es Interest Payment Ending Balance Fedwire Debit Via:
Excerpt 2
A/C: Manhattan Ford Lincoln Mercurynew York NY 10019Org:/00000000000739110438 Jeffrey E Epstein Ref: Acct Name Manhattan Ford Lincoln Mercury Inc Ref **Nes**
Excerpt 3
**Llc** Vin No Salsh23448A128123 Trn: 0470800310Es Amount - 15.46 - 13,220.67 - 108,742.97 - 50,000.00 Funds Transferred From DDA Ac# 000000739110438 To DDA

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Source: U.S. Department of Justice

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