Epstein File EFTA01589107: Ghislaine Maxwell, Sean Buckley and Buckley (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01589107: Ghislaine Maxwell, Sean Buckley and Buckley (DS10)

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This document contains wire transfer instructions and email correspondence dated February 25, 2014, involving Ghislaine Maxwell, Sean Buckley, and James N. Buckley regarding account transfers. The emails reference wire transfer processing and coordination between parties at JPMorgan.

👤 Named in This Document

Ghislaine Maxwell Sean Buckley Buckley

🔑 Evidence Keywords

wire transfer client

📋 Key Excerpts7

PersonKeyword

Excerpt 1

, DE 19714 RE: **Ghislaine** **Maxwell** Account No.

Excerpt 2

NC: Final Credit to: **Ghislaine** **Maxwell** NC: Client's Account# I Regards, ) **Ghislaine** **Maxwell** EFTA01589115 SF, -R I; TUNIVI87 ID: DATE: 02/25/2014 21:48

Excerpt 3

A/C: Final Credit to: **Ghislaine** **Maxwell** EFTA01589117 A/C: Client's Account# **Ghislaine** **Maxwell** V ,E T717C4V4 , y eUttluq.