---
title: "DOJ Epstein Files, Data Set 9 (EFTA00091804)"
source: "DOJ Epstein Files, Data Set 9"
sourceUrl: "https://huggingface.co/datasets/ishumilin/epstein-files-ocr-complete"
date: "2026-01-01"
category: "DOJ Data Set"
eftaNumber: "EFTA00091804"
ocrPages: 0
ocrChars: 3000
ocrElapsed: 0.0
parseTier: "external"
engine: "ishumilin OCR pipeline (engine undisclosed; CC0 mirror)"
externalSource: "ishumilin-ocr-complete"
externalLicense: "CC0-1.0"
externalCredit: "ishumilin/epstein-files-ocr-complete (Hugging Face)"
externalUrl: "https://huggingface.co/datasets/ishumilin/epstein-files-ocr-complete"
---

| | |
| :--- | :--- |
| UMB Bank, NA | |
| 1010 Grand Blvd | |
| Kansas City, MO 64106 | |

Delivered via: FedEx

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Rider
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## ```markdown

ALL OPEN AND CLOSED ACCOUNTS
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Please provide all images of documents in Adobe PDF files on CDs.

Please provide from inception to present any and all records pertaining to the following accounts(s)/organization(s)/individuals(s) whether held jointly or severally or as trustee or fiduciary as well as custodian, executor or guardian:

A. Please use the following identifiers:

<table border="1"><tr><td>NAME</td><td>GHISLAINE MAXWELL
TERRAMAR PROJECT INC.
ELLMAX LLC
MAX FOUNDATION
MAX HOTEL SERVICES CORP</td></tr><tr><td>DOB</td><td>12/25/1961</td></tr><tr><td>SSN</td><td></td></tr><tr><td>ADDRESS</td><td>BOSTON, MA
NEW YORK, NY</td></tr><tr><td>PHONE</td><td></td></tr><tr><td>EMAIL</td><td>GMAX1</td></tr></table>

B. Records to be produced should include but are not limited to the items listed below:

EFTA00091804

1. Documents (checks, debit memos, cash in tickets, wires in, wires out, etc.) reflecting additions and/or subtractions to the account and how the account balances are being satisfied on a monthly basis;

2. Signature cards;

3. Proof of identification (including but not limited to copies of identification used to open the account);

4. Location of withdrawals

5. Opening account(s) documents with attachments, including any and all applications, internal documents generated to open account(s), and identification information or other documentation provided by Customer;

6. “Know your customer” documentation;

7. Wire transfer records (incoming and outgoing, and any and all applications and instructions);

8. Safe deposit records, including applications, signature cards, and sign-in records;

9. Trust accounts;

10. Monthly statements;

11. Credit card statements;

12. Bank, travelers, or cashier checks drawn on account or purchased with an account check;

13. Prepaid debit cards, certified checks, cashiers’ checks, money orders, and traveler’s checks;

14. Loan, lease, and/or mortgage application files (whether granted or denied) including credit reports, applications, and payments made on loans;

15. Any and all corporate resolutions, certifications of incorporation, business certificates and/or partnership agreements;

16. Online banking information- All information regarding the electronic use of banking systems to include the following: username, registration IP address, online account creation date, online account status and IP logs/history, MAC addresses and online session times and duration; and

17. Any and all correspondence, electronic or otherwise, including memoranda, emails and text messages, that reference or concern items (1) through (16), above, and/or any financial interests involving the individuals and/or entities identified in Section A.

If you have any questions or comments, please contact Mark Lubin, Forensic Accountant, at ___.

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EFTA00091805
```