Epstein Index›Documents›EFTA01519457
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01519457: Ghislaine Maxwell, Sean Buckley and Buckley (DS10)

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Bank account statement from J.P. Morgan for Ghislaine Maxwell covering the period February 1-28, 2014, for a TAP DYS Investment Management Account located at 270 Park Avenue, New York, NY 10017-2014. The statement lists account managers James Buckley (banker, 212/464-1536) and Jason Bell (investment specialist, 212/464-2084), with holdings information.

👤 Named in This Document
Ghislaine MaxwellSean BuckleyBuckley
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
**GHISLAINE** **MAXWELL** - TAP DYS ACCT. 270 Park Avenue, New York, NY 10017-2014 For the Period 2/1/14 to 2/28/14 Investment Management 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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