Epstein Index›Documents›EFTA01518842
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01518842: Ghislaine Maxwell, Sean Buckley and Buckley (DS10)

Financial RecordDate unavailableEFTA015188422 keyword hits
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Morgan Team financial document listing James Buckley as a banker (212/464-1536), Jason Bell as Investment Specialist (212/464-2084), and Janet Young as Client Service Team contact. The document includes account summary and holdings information.

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

📋 Key Excerpts2

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
**GHISLAINE** **MAXWELL** - TAP DYS ACCT 270 Park Avenue, New York, NY 10017-2014 For the Period 8/1/13 to 8/31/13 Investment Management Account J.P.

📄 Original Document

📄

Read the full document (118 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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