Epstein Index›Documents›EFTA01522048
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01522048: Ghislaine Maxwell, Sean Buckley and Buckley (DS10)

Financial RecordDate unavailableEFTA015220482 keyword hits
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Morgan Team document table of contents listing James Buckley as banker, Janet Young as client service team member, Gina Magliocco as client service, with sections for account summary and portfolio activity. This is a financial account management document.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword
Excerpt 1
Morgan Team Table of Contents Page James **Buckley** Banker Account Summary 2 Janet Young Client Service Team Portfolio Activity 4 Gina Magliocco Client Service
Excerpt 2
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 3
**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.

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