Epstein Index›Documents›EFTA01518347
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01518347: Sean Buckley, Buckley and Client (DS10)

Financial RecordDate unavailableEFTA015183472 keyword hits
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Financial document from Morgan Private Bank listing team members including banker James Buckley and investment specialist Jason Bell, with account summary and holdings information for a client.

👤 Named in This Document
Sean BuckleyBuckley
🔑 Evidence Keywords
client

📋 Key Excerpts3

PersonKeyword
Excerpt 1
Morgan Team Table of Contents Page James **Buckley** Banker 212/464-1536 Account Summary 2 Jason Bell Investment Specialist 212/464-2084 Holdings Janet Young
Excerpt 2
Morgan Team Table of Contents Page James Buckley Banker 212/464-1536 Account Summary 2 Jason Bell Investment Specialist 212/464-2084 Holdings Janet Young **Client**
Excerpt 3
Service Team 800/634-1318 Equity 4 Gina Magliocco **Client** Service Team Portfolio Activity 10 Jason Grosse **Client** Service Team Online access www.jpmorganonline.com

📄 Original Document

📄

Read the full document (106 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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