007678 SDNY_GM_00008136 Materials from Darren Indyke and Richard Kahn (Epstein Estate Executors) Confidential SDNY_GM_00008137 SDNY_GM_00008137 UMB Bank no records notification Confidential SDNY_GM_00008138 SDNY_GM_00008146 United Airlines records Confidential SDNY_GM_00008147 SDNY_GM_000 10164

UMB Bank, NA 1010 Grand Blvd Kansas City, MO 64106 Delivered via: FedEx Rider ALL OPEN AND CLOSED ACCOUNTS Please provide all images of documents in Ado

007678 SDNY_GM_00008136 Materials from Darren Indyke and Richard Kahn (Epstein Estate Executors) Confidential SDNY_GM_00008137 SDNY_GM_00008137 UMB Bank no records notification Confidential SDNY_GM_00008138 SDNY_GM_00008146 United Airlines records Confidential SDNY_GM_00008147 SDNY_GM_000 10164

s Attorney Southern District of New York The Silvio J. Mono Building One Saint Andrew's Plaza Neu• York. Neu• York 10007 May 29, 2020 VIA MAIL UMB Bank, NA 1010 Grand Boulevard Kansas City, MO 64106 Re: Grand Jury Subpoena Please be advised that the accompanying grand jury subpoena has been issu

UMB Bank, NA 1010 Grand Blvd Kansas City, MO 64106 Delivered via: FedEx Rider ALL OPEN AND CLOSED ACCOUNTS Please provide all images of documents in Ado

te: Fri, 10 Jan 2020 19:40:35 +0000 Importance: Normal Attachments: Maxwell UMB Bank Rider.docx Per your request, attached is a subpoena rider for UMB Bank regarding G. Maxwell. Best Forensic Accountant FBI New York Field Office 26 Federal Plaza NYC, NY 10278 EFTA00151242

Subject: FW: UMB Bank Rider RE G. Maxwell Date: Wed, 15 Jan 2020 13:10:31 +0000 Importance: Normal Attachments: Maxwell UMB Bank Rider.docx Any update on the subpoena?

ELLMAX, LLC — Checking Instructions UMB Bank, N.A. Address: 1008 Oak Street Kansas City MO 64106 Type: Checking Account Name: ELLMAX, LLC CONFIDENTIAL UBSTERRAMAR00000205 EFTA00151416

Attorney Southern District of New York The Silvio J. Mono Building One Saint Andrew's Plaza Neu• York, Neu• York 10007 June 15, 2020 VIA MAIL UMB Bank, NA Kansas City, MO 64106 Re: Grand Jury Subpoena Please be advised that the accompanying grand jury subpoena has been issued in connection with

ELLMAX, LLC — Checking Instructions UMB Bank ABA: Address: 1008 Oak Street Kansas City MO 64106 Type: Checkin Account #: Account Name: ELLMAX, LLC CONFIDENTIAL UBSTERRAMAR00000205 EFTA0

Ghialalne Maxwell ELLMAX, LLC Max Foundation UMB Bank. M. UMB Bank. M. UM8 Bank, • UMB Bank. AEA: ABA: ABA: ABA: Address- Address: Address: Address: Typo: Chocking Typo: Chocking Typo: Chock

n individual account for Ghislaine? If so, please find the electronic transfer instructions below for her Individual Checking accountS. >Bank Name: UMB Bank, N.A. >Bank street Address: 1008 oak street, Kansas city, mo 64106 >ABA: >checking Account #: >Account Name: Ghislaine Maxwell >Thank you! >mol

238784 Hi Brian, As discussed, please see the below ACH instructions for The TerraMar Project, Inc. account. TerraMar Project, Inc. - Bank Name: UMB Bank, N.A. Bank Street Address: 1008 Oak Street, Kansas City, MO 64106 ABA Checking Account # Account Name: TerraMar Project, Inc. Please let us know

the IRS as distributions. Terms and Conditions Keep this for your records. By signing the form, you: • Direct Fidelity and the processing bank (UMB Bank, NA, which is not affiliated with Fidelity) to act on all instructions pursuant to this form, and to honor any chedcs that appear to be properly e