Epstein Index›Documents›EFTA01518543
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01518543: Ghislaine Maxwell, Sean Buckley and Buckley (DS10)

Financial RecordDate unavailableEFTA015185432 keyword hits
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JPMorgan Investment Management Account statement for Ghislaine Maxwell's TAP ARFI account covering May 1-31, 2013, with address at 270 Park Avenue, New York, NY 10017-2014. The account team included James Buckley (Banker), Jason Bell (Investment Specialist), and Janet Young (Client Service Team).

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts4

PersonKeyword
Excerpt 1
**GHISLAINE** **MAXWELL** - TAP ARFI ACCT. New York, NY 10017-2014 For the Period 5/1/13 to 5/31/13 , Investment Management Account J.P.
Excerpt 2
Morgan Team Table of Contents Page James **Buckley** Banker Account Summary 2 Jason Bell Investment Specialist Holdings Janet Young Client Service Team Alternative
Excerpt 3
Morgan Team Table of Contents Page James Buckley Banker Account Summary 2 Jason Bell Investment Specialist Holdings Janet Young **Client** Service Team Alternative

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