Epstein Index›Documents›EFTA01519229
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01519229: Ghislaine Maxwell, Sean Buckley and Buckley (DS10)

Financial RecordDate unavailableEFTA015192292 keyword hits
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JPMorgan Securities LLC margin account statement for Ghislaine Maxwell covering December 1-31, 2013, with account address at 383 Madison Avenue, New York, NY. The account was managed by banker James Buckley and investment specialist Jason Bell. The document contains portfolio activity and account summary information.

👤 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 12/1/13 to 12/31/13 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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