Correspondence · June 15, 2020
An FBI forensic accountant emails that UBS records show the ELLMAX account number should be linked to Maxwell's UMB Bank accounts, with an attachment.Machine-written summary
Subject: Maxwell - UMB Bank¶
Date: Mon, 15 Jun 2020 16:14:57 +0000¶
Importance: Normal¶
Attachments: UBSTERRAMAR00000205.pdf¶
In reviewing UBS emails, I can across a document stating the UMB account number for ELLMAX. That account number should be linked to Maxwell’s accounts at UMB. See attached document.¶
Best¶
| Forensic Accountant |
| FBI New York Field Office |
| 26 Federal Plaza |
| NYC, NY 10278 |
EFTA00151415¶
Emails and letters
An FBI forensic accountant emails that UBS records show the ELLMAX account number should be linked to Maxwell's UMB Bank accounts, with an attachment.
DOJ Epstein Files, Data Set 9 · June 15, 2020
Subject: Maxwell - UMB Bank Date: Mon, 15 Jun 2020 16:14:57 +0000 Importance: Normal Attachments: UBSTERRAMAR00000205.pdf In reviewing UBS emails, I can across a document stating the UMB account number for ELLMAX. That account number should be linked to Maxwell's accounts at UMB. See attached document. 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 EFTA00151415
Retrieved from https://epstein-index.org/documents/ds9-efta00151415/.