Epstein Index›Documents›EFTA01523171
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01523171: Ghislaine Maxwell, Sean Buckley and Buckley (DS10)

Financial RecordDate unavailableEFTA015231712 keyword hits
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J.P. Morgan investment management account statement for Ghislaine Maxwell for July 1-31, 2013, located at 270 Park Avenue, New York, NY. The account was managed by James Buckley (Banker), Jason Bell (Investment Specialist), and Janet Young (Client Service Team), with Sean Buckley also listed in connection with the account.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
**GHISLAINE** **MAXWELL**-HY ACCT. 270 Park Avenue, New York, NY 10017-2014 For the Period 7/1/13 to 7/31/13 Investment Management Account J.P.
Excerpt 2
Morgan Team Table of Contents Page James **Buckley** Banker Account Summary 2 Jason Bell Investment Specialist Holdings Janet Young Client Service Team Cash

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Source: U.S. Department of Justice

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