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Back to data-set-08
EFTA00016313.pdf
PDF
36.2 KB
1 pages
Extracted Chars
1,365
Entities
12
Relationships
8
Loading extracted text...
Mentioned Entities
12
Subpoena to UMB Bank
Event
1 mention
UMB Bank
Organization
FinancialInstitution
1 mention
2019-09-25
Date
1 mention
2020-06-12
Date
1 mention
Assistant United States Attorney
GovernmentPosition
LawEnforcement
1 mention
1 St. Andrew's Plaza, New York, NY 10007
Address
1 mention
Southern District of New York
Organization
GovernmentAgency
1 mention
REDACTED-003
Person
Unknown
1 mention
REDACTED-002
Person
Unknown
1 mention
REDACTED-001
Person
Associate
1 mention
Federal Bureau of Investigation
Organization
GovernmentAgency
1 mention
Ghislaine Maxwell
Person
Celebrity
1 mention
Relationships
8
REDACTED-001
→
employment
→
Southern District of New York
"Assistant United States Attorney Southern District of New York"
REDACTED-001
→
employment
→
Assistant United States Attorney
"Assistant United States Attorney"
REDACTED-001
→
communication
→
REDACTED-001
"From: To: (NY) (FBI) Subject: follow-up call Date: Fri, 12 Jun 2020"
REDACTED-001
→
communication
→
REDACTED-002
"Are you available for a call at 10 a.m. on Monday morning? ... and M"
Southern District of New York
→
property
→
1 St. Andrew's Plaza, New York, NY 10007
"Southern District of New York One Saint Andrew's Plaza New York, NY 10007"
Southern District of New York
→
legal
→
UMB Bank
"what did we expect to find when we issued the subpoena? ... We issued a subpoena to Mon 9/25/19"
REDACTED-001
→
legal
→
Ghislaine Maxwell
"What current/active financial accounts are we are of for Maxwell ... When was the last time we ran a SAR/CTR check on Maxwell?"
Ghislaine Maxwell
→
financial
→
UMB Bank
"What is the connection between Maxwell and UMB bank, and what did we expect to find when we issued the subpoena?"
EFTA00016313.pdf | Epstein File Explorer