Epstein Index›Documents›EFTA01521794
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01521794: Ghislaine Maxwell, Sean Buckley and Buckley (DS10)

Financial RecordDate unavailableEFTA015217942 keyword hits
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JPMorgan Chase bank account statement for Ghislaine Maxwell covering September 1-30, 2013, listing the account address as 270 Park Avenue, New York, NY 10017-2014, and identifying James Buckley as a banker on the account.

👤 Named in This Document
Ghislaine MaxwellSean BuckleyBuckley
🔑 Evidence Keywords
clientasset

📋 Key Excerpts5

PersonKeyword
Excerpt 1
**GHISLAINE** **MAXWELL** ACCT. 270 Park Avenue, New York, NY 10017-2014 For the Period 9/1/13 to 9/30/13 Asset Account J.P.
Excerpt 2
Morgan Securities LLC's (JPMS LLC) and James **Buckley** Banker Account Summary 2 J.P. Morgan Clearing Corp.'
Excerpt 3
Morgan Team Table of Contents Page **Client** News J.P. Morgan Securities LLC's (JPMS LLC) and James Buckley Banker Account Summary 2 J.P.

📄 Original Document

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Source: U.S. Department of Justice

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