Epstein Index›Documents›EFTA01521717
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01521717: Ghislaine Maxwell, Sean Buckley and Buckley (DS10)

Financial RecordDate unavailableEFTA015217172 keyword hits
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Financial document from Morgan Team containing client information with James Buckley listed as Banker and references to Client News and Account Summary. The document appears to supersede previously distributed information.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Morgan Team Table of Contents Page Client News The following information supersedes that which you James **Buckley** Banker Account Summary 2 received as part
Excerpt 2
**GHISLAINE** **MAXWELL** ACCT. New York, NY 10017-2014 For the Period 7/1/13 to 7/31/13 Asset Account J.P.

📄 Original Document

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Read the full document (251 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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