Morgan Guaranty Trust Company of New York account statement for April 2001, detailing various financial transactions including wire transfers, sales, and purchases.
documents/vol00010-efta01511229-pdf.pdf
{"key_people":["Leslie H Wexner"],"document_date":"2001-04","document_type":"financial","document_subtype":"Bank Statement","key_organizations":["Morgan Guaranty Trust Company of New York","JPMorgan Private Bank","CITIBANK, N A.","SCOTIA BANK, US VIRGIN ISLANDS","BANK ONE NA","J.P.MORGAN SECURITIES INC"],"reference_numbers":["JPM-SDNY-00037045","SDNY_GM_00306243","EFTA01511229"]}