Epstein Index›Documents›EFTA01519600
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01519600: Ghislaine Maxwell, Sean Buckley and Buckley (DS10)

Financial RecordDate unavailableEFTA015196002 keyword hits
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JPMorgan account statement for Ghislaine Maxwell covering May 1-31, 2014, with asset account information and portfolio activity. The account is managed by banker James Buckley (212/464-1536) and client service representative Janet Young (800/634-1318) at JPMorgan's 270 Park Avenue, New York office.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
**GHISLAINE** **MAXWELL** ACCT. 270 Park Avenue, New York, NY 10017-2014 For the Period 5/1/14 to 5/31/14 Asset Account J.P.
Excerpt 2
Morgan Team Table of Contents Page James **Buckley** Banker 212/464-1536 Account Summary 2 Janet Young Client Service Team 800/634-1318 Portfolio Activity

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Source: U.S. Department of Justice

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