Epstein Index›Documents›EFTA01522004
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01522004: Ghislaine Maxwell, Sean Buckley and Buckley (DS10)

Financial RecordDate unavailableEFTA015220042 keyword hits
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J.P. Morgan account statement for Ghislaine Maxwell for the period March 1-31, 2014, held at 270 Park Avenue, New York, NY 10017-2014. The document references Sean Buckley and James Buckley in connection with J.P. Morgan Securities LLC and J.P. Morgan Clearing Corp. No specific financial amounts are visible in the excerpt.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
**GHISLAINE** **MAXWELL** ACCT. 270 Park Avenue, New York, NY 10017-2014 For the Period 3/1/14 to 3/31/14 Asset Account J.P.
Excerpt 2
Morgan Securities LLC's (JPMS LLC) and James **Buckley** Banker Account Summary 2 J.P. Morgan Clearing Corp.'

📄 Original Document

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Source: U.S. Department of Justice

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