Correspondence · Jan. 15, 2020
FBI New York forensic accountant forwards a prepared subpoena rider for UMB Bank concerning Ghislaine Maxwell and asks about its status.Machine-written summary
| 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¶
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 Office |
| 26 Federal Plaza |
| NYC, NY 10278 |
EFTA00151243¶
Emails and letters
FBI New York forensic accountant forwards a prepared subpoena rider for UMB Bank concerning Ghislaine Maxwell and asks about its status.
DOJ Epstein Files, Data Set 9 · Jan. 15, 2020
<table border="1" <tr <td Subject:</td <td FW: UMB Bank Rider RE G. Maxwell</td </tr <tr <td Date:</td <td Wed, 15 Jan 2020 13:10:31 +0000</td </tr <tr <td Importance:</td <td Normal</td </tr <tr <td Attachments:</td <td Maxwell UMB Bank Rider.docx</td </tr </table Any update on the subpoena? Thanks Subject: UMB Bank Rider RE G. Maxwell Per your request, attached is a subpoena rider for UMB Bank regarding G. Maxwell. Best <table border="1" <tr <td Forensic Accountant</td </tr <tr <td FBI New York Field Office</td </tr <tr <td 26 Federal Plaza</td </tr <tr <td NYC, NY 10278</td </tr </table EFT…
Retrieved from https://epstein-index.org/documents/ds9-efta00151243/.