Epstein Index›Documents›EFTA01523883
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01523883: Ghislaine Maxwell, Sean Buckley and Buckley (DS10)

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JP Morgan IRA account statement for Ghislaine Maxwell at 270 Park Avenue, New York, NY, covering September 1-30, 2013, listing James Buckley and Sean Buckley as associated parties with JP Morgan Securities LLC and JP Morgan Clearing Corp.

👤 Named in This Document
Ghislaine MaxwellSean BuckleyBuckley
🔑 Evidence Keywords
JP Morganasset

📋 Key Excerpts2

PersonKeyword
Excerpt 1
**GHISLAINE** **MAXWELL** IRA ACCT. 270 Park Avenue, New York, NY 10017-2014 For the Period 9/1/13 to 9/30/13 Asset Account J.P.
Excerpt 2
Morgan Securities LLC's (JPMS LLC) and James **Buckley** Banker Account Summary 2 J.P. Morgan Clearing Corp.'

📄 Original Document

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Source: U.S. Department of Justice

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