Epstein File EFTA01582952: Ghislaine Maxwell, Sean Buckley and Buckley (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01582952: Ghislaine Maxwell, Sean Buckley and Buckley (DS10)

Financial RecordDate unavailableEFTA015829522 keyword hits

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Financial account record dated March 11, 2013 for Ghislaine Maxwell held at an institution with Sean Buckley and Buckley listed as associated parties. The document shows Maxwell as an individual client with active status, primary country of assets listed as United States, and James N. Buckley identified as client sponsor.

👤 Named in This Document

Ghislaine Maxwell Sean Buckley Buckley

🔑 Evidence Keywords

client

📋 Key Excerpts7

PersonKeyword

Excerpt 1

Powers Percent Completed Type Owned Search Date 0106585908 Individual Ghislaine 03/11/2013 Completed Full Signer Full 0.0 Maxwell Primary Information for **Ghislaine**

Excerpt 2

**Maxwell** Client Type Individual Generation Client Status Client Active Indicator Yes Front Office Restricted?

Excerpt 3

O) First Name Ghislaine Full Name **Ghislaine** **Maxwell** Middle Name Gender Last Name Maxwell Date of Birth Suffix Primary Country of Assets UNITED STATES PreviousName