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EFTA01266488.pdf
AI Summary
A bank response letter from UMB Bank to prosecutors stating they found no records for Ghislaine Maxwell related to a subpoena request. This indicates prosecutors were conducting financial investigations into Maxwell's banking relationships. [Rating: 6/10 - Shows active financial investigation by prosecutors into Maxwell's banking relationships, though this particular bank had no responsive records]
Flags
financial_transactions
legal_proceedings
Extracted Entities
| Name | Type | Context |
|---|---|---|
| Southern District of New York | organization | Prosecuting office that issued the banking records subpoena |
| UMB Bank | organization | Financial institution that received subpoena for Maxwell's records |
| Alison Moe | person | SDNY prosecutor receiving the bank response letter |
| Coley L Gassaway | person | Legal Process Specialist at UMB Bank responding to subpoena |
| Ghislaine Maxwell | person | Subject of the banking records subpoena request |
Full Text
URINES June 10, 2020 Attn: Alison Moe Southern District of New York 1 ST Andrew's Plaza New York, NY 10007 RE: Ghislaine Maxwell Dear Alison Moe, 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 ou have an further questions on this matter. I can be reached a Sincerely, Coley L Gassaway Legal Process Specialist UMB n.a. P.O. Box 419226 Kansas City Missouri 64141-6226 816260.7000 umb.com CONFIDENTIAL SDNY_GM_00008137 Member FDIC EFTA_00 120809 EFTA01266488