Epstein Index›Documents›EFTA01519234
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01519234: Ghislaine Maxwell, Sean Buckley and Buckley (DS10)

Financial RecordDate unavailableEFTA015192342 keyword hits
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JPMorgan Private Bank account statement for Ghislaine Maxwell with OAP IHD account, listing banker James Buckley and investment officer Jason Bell, with investment guidelines for international high dividend objectives.

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

📋 Key Excerpts4

PersonKeyword
Excerpt 1
P.Morgan **GHISLAINE** **MAXWELL**- - OAP IHD ACCT.
Excerpt 2
Morgan Private Bank Team Banker: JAMES **BUCKLEY** Investment Officer: JASON BELL Investment Guidelines Investment Objective: OAP International High Dividend
Excerpt 3
Morgan Private Bank Team Banker: JAMES BUCKLEY Investment Officer: JASON BELL Investment Guidelines Investment Objective: OAP International High Dividend **Asset**

📄 Original Document

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Read the full document (193 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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