Epstein File EFTA01654933: Subpoena (DS10)

This document is correspondence discussing the connection between Ghislaine Maxwell and UMB Bank and the rationale for issuing a subpoena. The document indicates that a subpoena was issued to UBS on September 25, 2019, and notes that SDNY has not received returns from the bank. The correspondence seeks clarification on whether the recipient has received the subpoenaed financial records.

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