Epstein File EFTA01582812: Ghislaine Maxwell, Sean Buckley and Buckley (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01582812: Ghislaine Maxwell, Sean Buckley and Buckley (DS10)

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This document is a J.P. Morgan banking ticket (Ticket #1414786507980) initiated on February 15, 2014, for client Ghislaine Maxwell (Individual, ECI: 0106585908). James N. Buckley is listed as the banker assigned to the account.

👤 Named in This Document

Ghislaine Maxwell Sean Buckley Buckley

🔑 Evidence Keywords

client

📋 Key Excerpts7

PersonKeyword

Excerpt 1

J.P.Morgan Ticket#: 1414786507980 Initiated Date: 02/15/2014 13:24 Client Name: Ghislaine Maxwell Client Type: Individual ECI: 0106585908 Banker: JAMES N **BUCKLEY**

Excerpt 2

KYC Summary J.P.Morgan Ticket#: 1414786507980 Initiated Date: 02/15/2014 13:24 **Client** Name: Ghislaine Maxwell **Client** Type: Individual ECI: 0106585908 Banker

Excerpt 3

Citizenship UNITED STATES Primary country of domicile Primary state of domicile Primary country of assets UNITED STATES Florida UNITED STATES Is the **Client**