This document is a financial statement from Morgan Guaranty Trust Company of New York for Jeffrey Epstein's account, covering the period from May 1, 2001, to May 31, 2001. It includes a cash activity summary and detailed account transactions, such as dividends and sweep account purchases.
documents/vol00010-efta01484128-pdf.pdf
{"title":"Asset Account Portfolio","key_people":["Jeffrey Epstein"],"document_date":"2001-05","document_type":"financial","key_locations":["345 Park Avenue, New York, NY 10154-1002"],"document_subtype":"bank statement","key_organizations":["Morgan Guaranty Trust Company of New York","JPMorgan Private Bank"],"reference_numbers":["JPM-SDNY-00005343","SDNY_GM_00274541","EFTA01484128"]}