Epstein Index›Documents›EFTA01519576
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01519576: Ghislaine Maxwell, Sean Buckley and Buckley (DS10)

Financial RecordDate unavailableEFTA015195762 keyword hits
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This document is a J.P. Morgan Securities LLC account statement for Ghislaine Maxwell covering the period April 1, 2014 to April 30, 2014, showing a margin account at 383 Madison Avenue, New York, NY 10179. The excerpt identifies account personnel including banker James Buckley, investment specialist Jason Bell, and client service team members.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword
Excerpt 1
Morgan Securities LLC **GHISLAINE** **MAXWELL** ACCT. 383 Madison Avenue, New York, NY 10179 For the Period 4/1/14 to 4/30/14 Margin Account J.P.
Excerpt 2
Morgan Team James **Buckley** Banker Jason Bell Investment Specialist Janet Young Client Service Team Gina Magliocco Client Service Team Jason Grosse Client
Excerpt 3
Morgan Team James Buckley Banker Jason Bell Investment Specialist Janet Young **Client** Service Team Gina Magliocco **Client** Service Team Jason Grosse **Client**

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