Epstein Index›Documents›EFTA01588960
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01588960: Ghislaine Maxwell, Sean Buckley and Buckley (DS10)

CorrespondenceDate unavailableEFTA015889602 keyword hits
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Internal J.P. Morgan correspondence dated April 24, 2014, between James N. Buckley and Jason A. Grosse regarding Ghislaine Maxwell's account status. The emails reference Maxwell's account being exited from the bank, dividend postings, and categorization as 'Red Category' with instructions to close accounts. Sean Buckley is also mentioned in connection with the account management.

👤 Named in This Document
Ghislaine MaxwellSean BuckleyBuckley
🔑 Evidence Keywords

📋 Key Excerpts6

PersonKeyword
Excerpt 1
**Maxwell** Categories: Red Category Barclays And encourage all accounts to close from here EFTA01588961 Finish line is in sight lames N.
Excerpt 2
**Maxwell** EFTA01588963 Hi James, Looks like a dividend of some sort posted.
Excerpt 3
**Maxwell** is being exited from the bank.

📄 Original Document

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Source: U.S. Department of Justice

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