Epstein File EFTA01589243: Ghislaine Maxwell, Sean Buckley and Buckley (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01589243: Ghislaine Maxwell, Sean Buckley and Buckley (DS10)

Financial RecordDate unavailableEFTA015892432 keyword hits

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Bank transfer and account documentation dated April 10-11, 2014, showing a UBS AG account transfer to Ghislaine Maxwell's account (Y123575) with involvement of JPMorgan Private Bank personnel including Gina Magliocco (Senior Client Service Associate) and James N. Buckley. The document details account balances and credit routing information for Maxwell's financial accounts.

👤 Named in This Document

Ghislaine Maxwell Sean Buckley Buckley

🔑 Evidence Keywords

client

📋 Key Excerpts3

PersonKeyword

Excerpt 1

account ba[ance a5folbw5: Bark Name: UBS AG ABA #: 026007993 EFTA01589244 For Credit to: UBS Financial Services Inc NC: 101WA258641000 Final Credit to: **Ghislaine**

Excerpt 2

**Maxwell** A/C: Client's Account# Y123575 **Ghislaine** **Maxwell** Gina Magliocco 1 Senior Client Service Associate I Private Bank I J.P.

Excerpt 3

From: **Buckley**, James N Sent: Thursday, April 10, 2014 41:45 PM To: PB-Service1318 Subject: Ghislaine's accounts 2 ID: 036404114157827 DATE: 04/11/2014