Epstein Index›Documents›EFTA01519132
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01519132: Ghislaine Maxwell, Sean Buckley and Buckley (DS10)

Financial RecordDate unavailableEFTA015191322 keyword hits
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Morgan Securities LLC account statement for Ghislaine Maxwell for the period November 1-30, 2013, located at 383 Madison Avenue, New York, NY. The account was managed by banker James Buckley, investment specialist Jason Bell, and client service representative Janet Young, with Sean Buckley also listed in connection with the account.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts4

PersonKeyword
Excerpt 1
Morgan Securities LLC **GHISLAINE** **MAXWELL** ACCT. 383 Madison Avenue, New York, NY 10179 For the Period 11/1/13 to 11/30/13 Margin Account J.P.
Excerpt 2
Morgan Team Table of Contents Page James **Buckley** Banker Account Summary 2 Jason Bell Investment Specialist Portfolio Activity 4 Janet Young Client Service
Excerpt 3
Morgan Team Table of Contents Page James Buckley Banker Account Summary 2 Jason Bell Investment Specialist Portfolio Activity 4 Janet Young **Client** Service

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