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EFTA00151415.pdf

Source: DOJ_DS9  •  Size: 24.0 KB  •  OCR Confidence: 85.0%
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From: Subject: Maxwell - UMB Bank Date: Mon, 15 Jun 2020 16:14:57 +0000 Importance: Normal Attachments: UBSTERRAMAR00000205.pdf M, 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

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Document Details

Filename EFTA00151415.pdf
File Size 24.0 KB
OCR Confidence 85.0%
Has Readable Text Yes
Text Length 421 characters
Indexed 2026-02-11T10:55:57.113381
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