EFTA00010339

Date

Unknown

Source

DOJ Data Set 8

Reference

efta-efta00010339

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Persons

Integrity

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Extracted Text (OCR)

EFTA Disclosure

Text extracted via OCR from the original document. May contain errors from the scanning process.

UMB June 10, 2020 Attn: Southern District of New York 1 ST Andrew's Plaza New York, NY 10007 RE: Ghislaine Maxwell Dear On June 10, 2020 we received the attached request(s) as referenced above. I was unable to find anything that you are requesting for the customer(s) listed above and/or on the dates listed on the subpoena(s). Please feel free to contact me if you have any further questions on this matter. I can be reached Sincerely, Legal Process Specialist UMB n.a. P.O. Box 419226 Kansas City Missouri 64141-6226 816.860.7000 umb.com Member FDIC EFTA00010339

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domainumb.com

Phone816.860.7000

Wire Refreferenced

Related Documents (6)

DOJ Data Set 10OtherUnknown

EFTA01522145

Court UnsealedLegal FilingUnknown

Court filings: 8

The documents include court filings related to the cases of Ghislaine Maxwell and Jeffrey Epstein. The first filing concerns the scheduling of Maxwell's arraignment and bail hearing, while the second is related to Epstein's bail motion and financial disclosure.

DOJ Data Set 9OtherUnknown

Ghislaine Maxwell — UBS Main Account

Ghislaine Maxwell — UBS Main Account USD Fed Wiring Instructions Bank: UBS AG Bank Address: ABA X: Account Name: Account Number: For Further Credit Client Name: Ghislaine Maxwell For Further Credit Account Number: Notes to sender: All the information in the wiring instructions above must be used for the funds to be credited to the client's account. If needed, please see the below: Swift Address: (If the sending bank requires an 11 digit Swift Address, please use IBAN Alternative: UBS does not have an IBAN for incoming USD wire transfers. As an IBAN alternative, please use the' " account number,' CONFIDENTIAL UBSTERRAMAR00004453 EFTA00239716

DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01523575

DOJ Data Set 10OtherUnknown

EFTA01589268

DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01519416

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