Epstein Index›Documents›EFTA01527047
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01527047: Coreen Mao, Mao and RICO (DS10)

Financial RecordDate unavailableEFTA015270472 keyword hits
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Financial record showing account information for Hsiu Ji Mao with account number 042906 and reference number 5004941057, located at 975 Memorial Drive. The excerpt indicates this is a banking or financial document with account holder details.

👤 Named in This Document
Coreen MaoMao
🔑 Evidence Keywords
RICOconstruction457 MadisonCitibankBear Stearns

📋 Key Excerpts8

PersonKeyword
Excerpt 1
./0959 A/C: Uid 042906 Cid/5004941057 Ben: Hsiu Ji **Mao** Ref: Hsiu Ji **Mao** 975 Memorial DR.
Excerpt 2
S 18321,18328,18418, 18437,18441 Ssn: 0381351 Trn: 0810400018Es 01/22 Book Transfer A/C: Banco Popular DE Puerto **Rico** San Juan Puerto **Rico** 00936-2708 Org
Excerpt 3
Account: 000000739110438 For the Period 1/1/08 to 1/31/08 Transaction Detail Date Description 01/07 Fedwire Debit Via: Firstbank PR/221571473 A/C: O'Brien **Construction**

📄 Original Document

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Read the full document (2,159 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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