""HSIU"" — Epstein Files Search

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EFTA01526586Set 10

2005-12-0118p2,372w

Epstein Activity Date Dec 08 Description Fedwire Debit VIA: BK AMERICA TX /111000025 A/C: HSIU JI MAO Dec 08 REF: 975 MEMORIAL DRIVE APT 808 REN T FORNOVEMBER/TIME/12:39 IMAD ... Epstein Activity Date Dec 29 Description Fedwire Debit VIA: BK AMERICA TX /111000025 A/C: HSIU JI MAO Dec 29 REF: ELECTRIC BILL FOR NOVEMBER & D ECEMBER 2005/TIME/16:19 IMAD: 1229B1QGC06C007572 ... REFJPM5186-05DECO5 CHASEREF366860 0363FC Dec 30 Fedwire Debit VIA: BK AMERICA TX /111000025 A/C: HSIU JI MAO Dec 30 REF: /REC/HSIU JI MAO 975 MEMORIAL DR. APT 808 RENT/TIME/10

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01526586.pdf

EFTA01527025Set 10

2007-11-0111p2,153w

0750500334Es Chips Debit Via: Bank of America N.A./0959 A/C: Uid 042906 Cid/5004941057 Ben: Hsiu Ji Mao Ref: Hsiu Ji Mao Rent Ssn: Trn: 0175000334Es Interest Payment Ending Balance Fedwire

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527025.pdf

EFTA01482835Set 10

2007-05-011p192w

CHIPS Debit $5,000.00 $772,972.77 VIA BANK OF AMERICA NA NC CI BEN: HSIU JI MAO REF: HSIU JI MACI PT 808 RENT SSN May 31 Interest Peld

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482835.pdf

EFTA01482669Set 10

2005-11-181p212w

Credits Balance Dec 29 Fedwire Debit $189.69 $196,251.27 VIA- BK AMERICA TX NC: HSIU JI MAO REF. ELECTRIC BILL FOR NOVEMBER & D ECEMBER 2005/TIME/16:19 IMAD: 1229810GC06C007572 Dec29 Book ... CHASEREF388880 0363FC Dec 30 Fedwire Debit $8000.00 $239,670.91 VIA I3K AMERICA TX NC: HSIU JI MAO REF: /RECMSIU JI MAO 975 MEMORIAL OR. APT 808 RENT/TIME/10:35 IMAD: 1230810GC06C003375

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482669.pdf

EFTA01527036Set 10

2007-12-0111p2,001w

0825300365Es Chips Debit Via: Bank of America N.A./0959 A/C: Uid 042906 Cid/5004941057 Ben: Hsiu Ji Mao Ref: Hsiu Ji Mao 975 Memorial DR. Apt 808 Rent

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527036.pdf

EFTA01526943Set 10

2007-06-0123p2,859w

Description CHIPS Debit VIA: BANK OF AMERICA N.A. /0959 A/C: UID 042906 CID/5004941057 BEN: HSIU JI MAO REF: HSIU JI MAO 975 MEMORIAL DR. A PT 808 RENT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01526943.pdf

EFTA01482856Set 10

BANK OF AMERICA NA /0959 NC: UlD 042908 CID BEN HSIU JI MAO REF: HSIU JI MAO 975 MEMORIAL DR. A PT 808 RENT SW 0330705 Jul 30 internal Funds

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482856.pdf

EFTA01482781Set 10

BANK OF AMERICA N A /0959 NC: BID 042906 CID/5004941057 BEN. HSIU Ji MAO REF: HSIU JI MAO 975 MEMORIAL DR. A PT 808 RENT SSN: 0278358 Nov 30 CHIPS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482781.pdf

EFTA01526830Set 10

2006-12-0116p2,154w

Overuse CHIPS Debit VIA: BANK OF AMERICA N.A. /0959 A/C: UID 042906 CID/5004941057 BEN: HSIU JI MAO REF: HSIU JI MAO 975 MEMORIAL DR. A PT 808 RENT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01526830.pdf

EFTA01526779Set 10

2006-09-0118p2,371w

Epstein Activity Date Sep 29 Description Fedwire Debit VIA: BK AMERICA TX /111000025 A/C: HSIU JI MAO Sep 29 REF: HSIU JI MAO RENT/TIME/11:19 IMAD: 0929B1QGC03C004432 CHIPS Debit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01526779.pdf

EFTA01482756Set 10

Fedwire Debit $5,000.00 $1,085,121.87 VIA BK AMERICA TX NC: HSIU JI MAO REF: HSIU JI MAO 975 MEMORIAL DR. A PT 808 RENTiTIME/11:23 IMAD: 0830BICIOCO2C003011

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482756.pdf

EFTA01527055Set 10

2008-02-0110p2,137w

02/29 Chips Debit Via: Bank of America N.A./0959 A/C: Uid 042906 Cid/5004941057 Ben: Hsiu Ji Mao Ref: Hsiu Ji Mao 975 Memorial DR. Apt 808 Rent

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527055.pdf

EFTA01482806Set 10

2007-02-011p160w

BANK OF AMERICA N A a NC: UID 042906 C10/5004941057 BEN HSIU JI MAO REF: HSIU JI MAO 975 MEMORIAL DR. A PT 808 RENT SSN Feb 28 Book Transfer

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482806.pdf

EFTA01482863Set 10

08/30 Chips Debit Via: Bank of America N.A./0959 NC: Uid 042906 Cid, Ben: Hsiu Ji Mao Ref: -5.000.00 8,435,280.74 Hsiu Ji Mao 975 Memorial

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482863.pdf

EFTA01482814Set 10

2007-03-011p174w

BANK OF AMERICA NA /0959 NC: UID 042908 CID/5004941057 BEN: HSIU JI MAO REF: HSIU JI MAO 975 MEMORIAL DR. A PT 808 RENT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482814.pdf

EFTA01526966Set 10

2007-06-3021p2,634w

CHIPS Debit VIA: BANK OF AMERICA N.A. /0959 A/C: UID 042906 EFTA01526981 CID/5004941057 BEN: HSIU JI MAO REF: HSIU JI MAO 975 MEMORIAL DR. A PT 808 RENT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01526966.pdf

EFTA01482904Set 10

2008-01-311p236w

Bank of America N.A./0959 NC: Uid 042906 Cid (5,000.00) 898,226.52 Ben: Hsiu Ji Mao Ref: Hsiu Ji Mao 975 Memorial DR. Apt 808 Rent

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482904.pdf

EFTA01526797Set 10

2006-09-3018p2,310w

/0CMT/USD2812,40/BNF/EUR2172.5 8 Oct 30 Fedwire Debit VIA: BK AMERICA TX /111000025 A/C: HSIU JI MAO Oct 30 REF: HSIU JI MAO 975 MEMORIAL DR. A PT 808 RENT/TIME/10

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01526797.pdf

EFTA01482745Set 10

2006-07-311p198w

Jul31 Fedwire Debit $5,000.00 $608,734.62 VIA: BK AMERICA TX /111000025 NC: HSIU JI MAO REF: HSIU JI MAO 975 MEMORIAL DR. A PT KB RENT/TIME/11:59 IMAD: 073181O6O

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482745.pdf

EFTA01526901Set 10

2007-03-3118p2,395w

Description CHIPS Debit VIA: BANK OF AMERICA N.A. /0959 A/C: UID 042906 CID/5004941057 BEN: HSIU JI MAO Apr 30 REF: HSIU JI MAO 975 MEMORIAL DR. A PT 808 RENT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01526901.pdf