Who is James Buckley in the Epstein files?

James Buckley was a JPMorgan Private Bank banker who managed Ghislaine Maxwell's accounts during 2013-2014. He appears on numerous banking statements and investment management documents as her assigned banker, working alongside investment specialist Jason Bell. His role was professional and administrative—managing her accounts during the period when JPMorgan flagged Maxwell as high-risk and ultimately exited the relationship.

What was James Buckley's relationship to Ghislaine Maxwell?

Buckley's relationship with Maxwell was strictly professional as her banker at JPMorgan Private Bank. He managed various account types for her, including asset accounts, margin accounts, and investment management accounts. There is no evidence in the documents of any personal relationship or social interaction beyond standard banker-client duties.

Did James Buckley know about Epstein's activities?

The documents do not reveal what Buckley personally knew. As Maxwell's banker during 2013-2014, he would have been managing her accounts during the period when JPMorgan's risk committee decided to exit the relationship due to discomfort with the client and her Epstein connections. However, the documents only show his administrative role on account statements and basic account management communications, not his knowledge of underlying activities.

Who is James Buckley in the Epstein files?

James Buckley was a JPMorgan Private Bank banker who managed Ghislaine Maxwell's accounts during 2013-2014. He appears on numerous banking statements and investment management documents as her assigned banker, working alongside investment specialist Jason Bell. His role was professional and administrative—managing her accounts during the period when JPMorgan flagged Maxwell as high-risk and ultimately exited the relationship.

What was James Buckley's relationship to Ghislaine Maxwell?

Buckley's relationship with Maxwell was strictly professional as her banker at JPMorgan Private Bank. He managed various account types for her, including asset accounts, margin accounts, and investment management accounts. There is no evidence in the documents of any personal relationship or social interaction beyond standard banker-client duties.

Did James Buckley know about Epstein's activities?

The documents do not reveal what Buckley personally knew. As Maxwell's banker during 2013-2014, he would have been managing her accounts during the period when JPMorgan's risk committee decided to exit the relationship due to discomfort with the client and her Epstein connections. However, the documents only show his administrative role on account statements and basic account management communications, not his knowledge of underlying activities.

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James Buckley

Person

189

Total Mentions

189

Documents

385

Connected Entities

Person referenced in documents

James Buckley was a JPMorgan Private Bank banker who managed Ghislaine Maxwell's accounts from at least 2013-2014, appearing on account statements alongside investment specialist Jason Bell as part of her dedicated J.P. Morgan team.

Buckley appears consistently across 189 documents, primarily as the listed banker on Ghislaine Maxwell's JPMorgan account statements and investment management documents. His name appears in a standardized format on monthly statements for multiple account types (Asset Account, Margin Account, Investment Management Account) throughout 2013-2014, alongside team members Jason Bell (Investment Specialist), Janet Young (Client Service Team), and Gina Magliocco. He is referenced in internal JPMorgan correspondence about Maxwell's accounts, including discussions about time deposits and account management. All mentions are professional/transactional in nature—there is no evidence of personal correspondence or social interaction.

Key Highlights

•Listed as primary banker on Maxwell's JPMorgan accounts during 2013-2014 period when the bank flagged her as a 'High Risk Client' and ultimately exited the relationship
•Part of a dedicated J.P. Morgan Private Bank team managing multiple account types for Maxwell including standard accounts and specialty accounts (TAP DYS, TAP ARFI, OAP IHD)
•Mentioned in internal bank communications discussing Maxwell's Canadian Dollar (CAD) and Norwegian Krone (NOK) time deposits
•His role coincided with the period when JPMorgan processed significant transfers from Epstein to Maxwell and ultimately decided to terminate the banking relationship in December 2013

Frequently Asked Questions

Document Mentions (20 of 189)

EFTA01518375.pdf

EFTA01518375

1 mention

Avenue, New York, NY 10017-2014 GHISLAINE MAXWELL ACCT. For the Period 4/1/13 to 4/3W13 Asset Account J.P. Morgan Team Table of Contents Page James Buckley Banker Account Summary 2 Jason Bell Investment Specialist Holdings Janet Young Client Service Team Equity 5 Gina Magliocco Client Service

EFTA01518407.pdf

EFTA01518407

1 mention

n Securities LLC New York, NY 10179 GHISLAINE MAXWELL For the Period 4/1/13 to 4/30/13 Margin Account J.P. Morgan Team Table of Contents Page James Buckley Banker Account Summary 2 Jason Bell Investment Specialist Holdings Janet Young Client Service Team Cash 8 Fixed Income 3 Gina Magliocco C

EFTA01518481.pdf

EFTA01518481

1 mention

Avenue, New York, NY 10017-2014 CHISLAINE MAXWELL ACCT For the Period 511/13 to 5131/13 Asset Account J.P. Morgan Team Table of Contents Page James Buckley Banker Account Summary 2 Jason Bell Investment Specialist Holdings Janet Young Client Service Team Equity S Gina Magliocco Client Service

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EFTA01518515.pdf

EFTA01518515

1 mention

-2014 CHISLAINE MAXWELL - OAP IHD ACCT. For the Period 5/1113 to 5/31/13 Investment Management Account J.P. Morgan Team Table of Contents Page James Buckley Banker Account Summary 2 Jason Bell Investment Specialist Holdings Janet Young Client Service Team Equity 4 Gina Magliocco Client Service

EFTA01518509.pdf

EFTA01518509

1 mention

son Avenue, New York, NY 10179 CHISLAINE MAXWELL ACCT For the Period 5/1/13 to 5/31/13 Margin Account J.P. Morgan Team Table of Contents Page James Buckley Banker 212/464-1536 Account Summary 2 Jason Bell Investment Specialist 212/464-2084 Holdings Janet Young Client Service Team 800/634-1318

EFTA01518529.pdf

EFTA01518529

1 mention

17-2014 CHISLAINE MAXWELL-TAP DYS ACCT. For the Period 5/1/13 to 5/31/13 Investment Management Account J.P. Morgan Team Table of Contents Page James Buckley Banker 212/464-1536 Account Summary 2 Jason Bell Investment Specialist 212/464-2084 Holdings Janet Young Client Service Team 800/6341318

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EFTA01518543.pdf

EFTA01518543

1 mention

-2014 Investment Management Account CHISLAINE MAXWELL- TAP ARFI ACCT. For the Period 5/1/13 to 5/31/13 J.P. Morgan Team Table of Contents Page James Buckley Banker Account Summary 2 Jason Bell Investment Specialist Holdings Janet Young Client Service Team Alternative Assets 4 Gina Magliocco Cl

EFTA01518574.pdf

EFTA01518574

1 mention

Avenue, New York, NY 10017-2014 CHISLAINE MAXWELL ACCT. For the Period 6/1/13 to 6130/13 Asset Account J.P. Morgan Team Table of Contents Page James Buckley Banker 2121464-1536 Account Summary 2 Jason Bell Investment Specialist 212/464-2084 Holdings Janet Young Client Service Team 800(6341318

EFTA01518610.pdf

EFTA01518610

1 mention

-2014 CHISLAINE MAXWELL - OAP IHD ACCT For the Period 6/1113 to 6130113 Investment Management Account J.P. Morgan Team Table of Contents Page James Buckley Banker Account Summary 2 Jason Bell Investment Specialist Holdings Janet Young Client Service Team Equity 4 Gina Magliocco Client Service

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EFTA01518604.pdf

EFTA01518604

1 mention

son Avenue, New York, NY 10179 CHISLAINE MAXWELL ACCT. For the Period 6/1/13 to 6/30/13 Margin Account J.P. Morgan Team Table of Contents Page James Buckley Banker Account Summary 2 Jason Bell Investment Specialist Holdings Janet Young Client Service Team Cash & Fixed Income 3 Gina Maghocco Cl

EFTA01518622.pdf

EFTA01518622

1 mention

17-2014 CHISLAINE MAXWELL-TAP DYS ACCT. For the Period 6/1/13 to 6130/13 Investment Management Account J.P. Morgan Team Table of Contents Page James Buckley Banker Account Summary 2 Jason Bell Investment Specialist Holdings Janet Young Client Service Team Equity 4 Gina Magliocco Client Service

EFTA01518638.pdf

EFTA01518638

1 mention

7-2014 Investment Management Account CHISLAINE MAXWELL- TAP ARFI ACCT. For the Period 6/1113 to 6/301B J.P. Morgan Team Table of Contents Page James Buckley Banker Account Summary 2 Jason Bell Investment Specialist Holdings Janet Young Client Service Team Alternative Assets 4 Gina Magliocco Cl

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EFTA01518676.pdf

EFTA01518676

1 mention

Avenue, New York, NY 10017-2014 CHISLAINE MAXWELL ACCT For the Period 7/1/13 to 7/31/13 Asset Account J.P. Morgan Team Table of Contents Page James Buckley Banker 2121464-1536 Account Summary 2 Jason Bell Investment Specialist 212/464-2084 Holdings Janet Young Client Service Team 800(6341318

EFTA01518710.pdf

EFTA01518710

1 mention

son Avenue, New York, NY 10179 CHISLAINE MAXWELL ACCT For the Period 7/1/13 to 7/31/13 Margin Account J.P. Morgan Team Table of Contents Page James Buckley Banker 212/464-1536 Account Summary 2 Jason Bell Investment Specialist 212/464-2084 Holdings Janet Young Client Service Team 800+634-1318

EFTA01518716.pdf

EFTA01518716

1 mention

2014 CHISLAINE NIAXWELL - OAP IHD ACCT. For the Period 7/1/13 to 7131/13 Investment Management Account J.P. Morgan Team Table of Contents Page James Buckley Banker Account Summary 2 Jason Bell Investment Specialist Holdings Janet Young Client Service Team Equity 4 Gina Magliocco Client Service

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EFTA01518734.pdf

EFTA01518734

1 mention

17-2014 CHISLAINE MAXWELL-TAP DYS ACCT For the Period 7/1/13 to 7131/13 Investment Management Account J.P. Morgan Team Table of Contents Page James Buckley Banker 212/464-1536 Account Summary 2 Jason Bell Investment Specialist 212/464-2064 Holdings Janet Young Client Service Team 80016341318

EFTA01518750.pdf

EFTA01518750

1 mention

Investment Management Account CHISLAINE MAXWELL- TAP ARFI ACCT. 3000 For the Period 7/1/13 to 7/31/13 J.P. Morgan Team Table of Contents Page James Buckley Banker Account Summary 2 Jason Bell Investment Specialist Holdings Janet Young Client Service Team Alternative Assets 4 Gina Magliocco Cl

EFTA01518785.pdf

EFTA01518785

1 mention

, New York, NY 10017-2014 CHISLAINE MAXWELL ACCT 7006 For the Period 8/1/13 to 8/3I/I3 Asset Account J.P. Morgan Team Table of Contents Page James Buckley Banker Account Summary 2 Jason Bell Investment Specialist Holdings Janet Young Client Service Team Equity S Gina Magliocco Client Service

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EFTA01518842.pdf

EFTA01518842

1 mention

17-2014 CHISLAINE MAXWELL-TAP DYS ACCT For the Period 8/1/13 to 8/31/13 Investment Management Account J.P. Morgan Team Table of Contents Page James Buckley Banker 212/464-1536 Account Summary 2 Jason Bell Investment Specialist 212/464-2064 Holdings Janet Young Client Service Team 80016341318

EFTA00235902.pdf

EFTA00235902

1 mention

, Ghislaine is asking what is your take on the below? Many thanks, From: <Grosse>, Jason A < Date: Monday, February 24, 2014 2:37 PM To: >, >, James Buckley Subject: RE: Maxwell Account Hi Ghislaine, I spoke to Jason Bell, the investor for your account regarding your CAD and NOK time deposits maturing.

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