UMB Bank letter to SDNY: no records found for Ghislaine Maxwell subpoena, June 2020

UMB Bank letter to SDNY: no records found for Ghislaine Maxwell subpoena, June 2020

Financial records

A UMB Bank legal process specialist informs the Southern District of New York that a records subpoena for Ghislaine Maxwell returned no responsive results.

DOJ Epstein Files, Data Set 8 · June 10, 2020

June 10, 2020 Attn: Southern District of New York 1 ST Andrew's Plaza New York, NY 10007 RE: Ghislaine Maxwell 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