EFTA00091804.txt Text dataset_9 View on DOJ

Illegal Activity

none

Blackmail

none

Date

Unknown

Document Type

legal filing

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:44

Summary

This document is a request to UMB Bank, NA for all records pertaining to Ghislaine Maxwell, TERRAMAR PROJECT INC., ELLMAX LLC, MAX FOUNDATION, and MAX HOTEL SERVICES CORP. The request includes a comprehensive list of documents and information related to the accounts, including transaction records, identification, and correspondence.

Metadata

Subject: Request for Records
Sender: —
Recipients: —
Document ID: —
Date: —

Relationships 5

Entity 1	Relationship	Entity 2	Description
GHISLAINE MAXWELL	Customer	UMB Bank, NA	Ghislaine Maxwell is a customer of UMB Bank, NA.
TERRAMAR PROJECT INC.	Customer	UMB Bank, NA	TERRAMAR PROJECT INC. is a customer of UMB Bank, NA.
ELLMAX LLC	Customer	UMB Bank, NA	ELLMAX LLC is a customer of UMB Bank, NA.
MAX FOUNDATION	Customer	UMB Bank, NA	MAX FOUNDATION is a customer of UMB Bank, NA.
MAX HOTEL SERVICES CORP	Customer	UMB Bank, NA	MAX HOTEL SERVICES CORP is a customer of UMB Bank, NA.

Public Knowledge

Context: Ghislaine Maxwell's association with Jeffrey Epstein has been widely publicized.
Media Worthy: Yes

Raw Analysis JSON click to expand

Themes

Financial transactions/money flowLegal matters/litigation

People 2

GHISLAINE MAXWELL Mark Lubin

Organizations 5

UMB Bank, NATERRAMAR PROJECT INC.ELLMAX LLCMAX FOUNDATIONMAX HOTEL SERVICES CORP

Locations 3

Kansas City, MOBOSTON, MANEW YORK, NY

Financial Entities 1

UMB Bank, NA

Text Analysis

Tone: Formal
Purpose: To request records pertaining to specific accounts and individuals/organizations from UMB Bank, NA.
Significance: This document is a formal request for financial records related to Ghislaine Maxwell and associated entities, likely as part of a legal investigation.

File Info

File Name: EFTA00091804.txt
Dataset: dataset_9
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:44:26.226056
DOJ Source: View on DOJ