Epstein Index›Documents›EFTA01519342
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01519342: Ghislaine Maxwell, Sean Buckley and Buckley (DS10)

Financial RecordDate unavailableEFTA015193422 keyword hits
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Financial document from Morgan Team containing account information with James Buckley listed as Banker, Jason Bell as Investment Specialist, and Janet Young on the Client Service Team. The document includes account summary and equity 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 Account Summary 2 Jason Bell Investment Specialist Holdings Janet Young Client Service Team Equity
Excerpt 2
**GHISLAINE** **MAXWELL** - OAP IHD ACCT. 270 Park Avenue, New York, NY 10017-2014 For the Period 1/1/14 to 1/31/14 Investment Management Account J.P.

📄 Original Document

📄

Read the full document (107 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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