Epstein Files Search

EFTA00235936Set 9

1p400w

Ghialalne Maxwell ELLMAX, LLC Max Foundation UMB Bank. M. UMB Bank. M. UM8 Bank, • UMB Bank. AEA: ABA: ABA: ABA: Address- Address: Address: Address: Typo: Chocking Typo: Chocking Typo: Chocking ... Account 0: Account #: Account Max Hotel Services Co Pot & Kettle. LLC TerraMar Proect, Inc. UMB Bank. M. OMB Bank. M. UMB Bank. ABA: ABA: ABA Address: Address: Address Type: Chocking

https://www.justice.gov/epstein/files/DataSet%209/EFTA00235936.pdf

EFTA00151243Set 9

2020-01-151p66w

Subject: FW: UMB Bank Rider RE G. Maxwell Date: Wed, 15 Jan 2020 13:10:31 +0000 Importance: Normal Attachments: Maxwell UMB Bank Rider.docx Any update on the subpoena? Thanks ... Original Message Subject: UMB Bank Rider RE G. Maxwell Per your request, attached is a subpoena rider for UMB Bank regarding G. Maxwell. Best Forensic Accountant FBI New York Field

https://www.justice.gov/epstein/files/DataSet%209/EFTA00151243.pdf

EFTA00151242Set 9

2020-01-101p50w

Subject: UMB Bank Rider RE G. Maxwell Date: Fri, 10 Jan 2020 19:40:35 +0000 Importance: Normal Attachments: Maxwell UMB Bank Rider.docx Per your request, attached is a subpoena ... rider for UMB Bank regarding G. Maxwell. Best Forensic Accountant FBI New York Field Office 26 Federal Plaza NYC, NY 10278 EFTA00151242

https://www.justice.gov/epstein/files/DataSet%209/EFTA00151242.pdf

EFTA00155620Set 9

2020-06-155p1,359w

Saint Andrew's Plaza Neu• York, Neu• York 10007 June 15, 2020 VIA MAIL UMB Bank, NA Kansas City, MO 64106 Re: Grand Jury Subpoena Please be advised that ... EFTA00155620 Grand Jury Subpoena Prtitebr „Shifts Pistrid Trani SOUTHERN DISTRICT OF NEW YORK TO: UMB Bank, NA 1010 Grand Boulevard Kansas City, MO 64106 GREETINGS: WE COMMAND YOU that ... Plaza New York, New York 10007 Tele hone: EFTA00155621 RIDER (Grand Jury Subpoena to UMB Bank, dated June 15, 2020) Please provide the following information for open or closed individual

https://www.justice.gov/epstein/files/DataSet%209/EFTA00155620.pdf

EFTA00102515Set 9

2020-05-295p1,428w

Saint Andrew's Plaza Neu• York. Neu• York 10007 May 29, 2020 VIA MAIL UMB Bank, NA 1010 Grand Boulevard Kansas City, MO 64106 Re: Grand Jury Subpoena Please ... EFTA00102515 Grand Jury Subpoena Prtitebr „States Piztrict (grind' SOUTHERN DISTRICT OF NEW YORK TO: UMB Bank, NA 1010 Grand Boulevard Kansas City, MO 64106 GREETINGS: WE COMMAND YOU that ... Andrew's Plaza New York, New York 10007 EFTA00102516 RIDER (Grand Jury Subpoena to UMB Bank, dated May 29, 2020) Please provide the following information for open or closed individual

https://www.justice.gov/epstein/files/DataSet%209/EFTA00102515.pdf

EFTA00238578Set 9

2017-04-182p302w

please find the electronic transfer instructions below for her Individual Checking accountS. >Bank Name: UMB Bank, N.A. >Bank street Address: 1008 oak street, Kansas city, mo 64106 >ABA: >checking Account

https://www.justice.gov/epstein/files/DataSet%209/EFTA00238578.pdf

EFTA00238784Set 9

2017-12-182p288w

below ACH instructions for The TerraMar Project, Inc. account. TerraMar Project, Inc. - Bank Name: UMB Bank, N.A. Bank Street Address: 1008 Oak Street, Kansas City, MO 64106 ABA Checking Account

https://www.justice.gov/epstein/files/DataSet%209/EFTA00238784.pdf

EFTA00299834Set 9

16p8,579w

form, you: • Direct Fidelity and the processing bank Brokerage Customer Agreement, the HSAs (UMB Bank, NA, which is not affiliated with Fidelity HSA Custodial Agreement, and • Acknowledge that any chedcs

https://www.justice.gov/epstein/files/DataSet%209/EFTA00299834.pdf

EFTA00152210Set 9

2019-12-182p299w

Maxwell, including credit card accounts? • What is the connection between Maxwell and UMB bank, and what did we expect to find when we issued the subpoena? • We issued a subpoena

https://www.justice.gov/epstein/files/DataSet%209/EFTA00152210.pdf

EFTA00017085Set 8

2020-08-055p1,332w

SDNY_GM_00007678 SDNY_GM_00008136 Executors) Confidential SDNY_GM_00008137 SDNY_GM_00008137 UMB Bank no records notification Confidential United Airlines records for Ghislaine Maxwell, SDNY_GM_00008138 SDNY

https://www.justice.gov/epstein/files/DataSet%208/EFTA00017085.pdf

EFTA00151415Set 9

2020-06-151p63w

From: Subject: Maxwell - UMB Bank Date: Mon, 15 Jun 2020 16:14:57 +0000 Importance: Normal Attachments: UBSTERRAMAR00000205.pdf M, In reviewing UBS emails, I can across a document stating

https://www.justice.gov/epstein/files/DataSet%209/EFTA00151415.pdf

EFTA00040593Set 9

2020-08-055p1,248w

Confidential Indyke and Richard Kahn (Epstein Estate Executors) SDNY_GM_00008137 SDNY_GM_00008137 UMB Bank no records Confidential notification SDNY_GM_00008138 SDNY_GM_00008146 United Airlines records Confidential

https://www.justice.gov/epstein/files/DataSet%209/EFTA00040593.pdf

EFTA00099135Set 9

2020-08-055p1,214w

Confidential Indyke and Richard Kahn (Epstein Estate Executors) SDNY_GM_00008137 SDNY_GM_00008137 UMB Bank no records Confidential notification SDNY_GM_00008138 SDNY_GM_00008146 United Airlines records Confidential

https://www.justice.gov/epstein/files/DataSet%209/EFTA00099135.pdf

EFTA00151416Set 9

1p25w

ELLMAX, LLC — Checking Instructions UMB Bank, N.A. Address: 1008 Oak Street Kansas City MO 64106 Type: Checking Account Name: ELLMAX, LLC CONFIDENTIAL UBSTERRAMAR00000205 EFTA00151416

https://www.justice.gov/epstein/files/DataSet%209/EFTA00151416.pdf

EFTA00091804Set 9

2p388w

UMB Bank, NA 1010 Grand Blvd Kansas City, MO 64106 Delivered via: FedEx Rider ALL OPEN AND CLOSED ACCOUNTS Please provide all images of documents in Adobe PDF files

https://www.justice.gov/epstein/files/DataSet%209/EFTA00091804.pdf

EFTA00010338Set 8

2020-06-101p154w

know if you have any questions. Thank you. Legal Process Specialist I Judicial Compliance UMB Bank 1010 Grand Ave I Kansas City, MO 64106 .u) 9 Office dint

https://www.justice.gov/epstein/files/DataSet%208/EFTA00010338.pdf

EFTA00016313Set 8

2019-09-251p175w

Maxwell, including credit card accounts? • What is the connection between Maxwell and UMB bank, and what did we expect to find when we issued the subpoena? • We issued a subpoena

https://www.justice.gov/epstein/files/DataSet%208/EFTA00016313.pdf

EFTA00151244Set 9

2p378w

UMB Bank, NA 1010 Grand Blvd Kansas City, MO 64106 Delivered via: FedEx Rider ALL OPEN AND CLOSED ACCOUNTS Please provide all images of documents in Adobe PDF files

https://www.justice.gov/epstein/files/DataSet%209/EFTA00151244.pdf

EFTA01654934Set 10

2019-12-181p235w

Maxwell, including credit card accounts? • What is the connection between Maxwell and UMB bank, and what did we expect to find when we issued the subpoena? • We issued a subpoena

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654934.pdf

EFTA01654933Set 10

2019-09-251p211w

Maxwell, including credit card accounts? • What is the connection between Maxwell and UMB bank, and what did we expect to find when we issued the subpoena? • We issued a subpoena

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654933.pdf