Epstein Index›Documents›EFTA01519438
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01519438: Ghislaine Maxwell, Sean Buckley and Buckley (DS10)

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J.P. Morgan Securities LLC margin account statement for Ghislaine Maxwell at 383 Madison Avenue, New York, covering February 1-28, 2014. Account was managed by banker James Buckley (212/464-1536) and investment specialist Jason Bell (212/464-2084). The document includes account summary and portfolio activity.

👤 Named in This Document
Ghislaine MaxwellSean BuckleyBuckley
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📋 Key Excerpts2

PersonKeyword
Excerpt 1
Morgan Securities LLC **GHISLAINE** **MAXWELL** ACCT. 383 Madison Avenue, New York, NY 10179 For the Period 2/1/14 to 2/28/14 Margin 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 Portfolio Activity

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Source: U.S. Department of Justice

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