Epstein Index›Documents›EFTA01521939
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01521939: Ghislaine Maxwell, Sean Buckley and Buckley (DS10)

Financial RecordDate unavailableEFTA015219392 keyword hits
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JPMorgan Chase asset account statement for Ghislaine Maxwell covering January 1-31, 2014, at 270 Park Avenue, New York, NY 10017-2014. The document includes 2013 year-end tax 1099 information and lists James Buckley as a banker (212/464-1536) and Jason Bell as an investment specialist.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts5

PersonKeyword
Excerpt 1
**GHISLAINE** **MAXWELL** ACCT. 270 Park Avenue, New York, NY 10017-2014 For the Period 1/1/14 to 1/31/14 Asset Account J.P.
Excerpt 2
Morgan Team Table of Contents Page Client News 2013 Year-End Tax 1099's James **Buckley** Banker 212/464-1536 Account Summary 2 Jason Bell Investment Specialist
Excerpt 3
Morgan Team Table of Contents Page **Client** News 2013 Year-End Tax 1099's James Buckley Banker 212/464-1536 Account Summary 2 Jason Bell Investment Specialist

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