📧 Communication
letterCommunication Details
From
UMB Legal Process Specialist
Linked to UMB Legal Process Specialist
To
Southern District of New York
United States Attorney Southern District of New York
Date
June 10, 2020
Subject
RE: Ghislaine Maxwell
Message Content
Response to a subpoena/request received on June 10, 2020. The bank states they were unable to find any requested records for the listed customer.
📄 Source Document
EFTA00010339.pdf
EFTA Collection
Document Summary
A letter from UMB (a financial institution) to the Southern District of New York dated June 10, 2020. The letter is a negative response to a subpoena regarding Ghislaine Maxwell, stating that UMB was unable to find any of the requested records for her.
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