Epstein Index›Documents›EFTA01518676
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01518676: Ghislaine Maxwell, Sean Buckley and Buckley (DS10)

Financial RecordDate unavailableEFTA015186762 keyword hits
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J.P. Morgan asset account statement for Ghislaine Maxwell covering July 1-31, 2013, at 270 Park Avenue, New York, NY. The account was managed by James Buckley (banker, 212/464-1536) and Jason Bell (investment specialist, 212/464-2084), with Janet Young also listed on the account team.

👤 Named in This Document
Ghislaine MaxwellSean BuckleyBuckley
🔑 Evidence Keywords
asset

📋 Key Excerpts2

PersonKeyword
Excerpt 1
**GHISLAINE** **MAXWELL** ACCT. 270 Park Avenue, New York, NY 10017-2014 For the Period 7/1/13 to 7/31/13 Asset Account J.P.
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

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Source: U.S. Department of Justice

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