This document is a financial statement from Morgan Guaranty Trust Company of New York for Jeffrey Epstein, covering the period from December 1 to December 31, 1999. It includes a portfolio summary, cash and short-term positions, trade activity, and account transactions. The document also mentions a change in the processing of deposits received by mail, effective January 3, 2000.
documents/vol00010-efta01483948-pdf.pdf
{"title":"Morgan Guaranty Trust Company of New York - Asset Account Portfolio","key_people":["Jeffrey Epstein","Scott Dencker"],"document_date":"1999-12","document_type":"financial","key_locations":["345 Park Avenue, New York, NY","Little St James","American Yacht Harbor, St Thomas V.I."],"document_subtype":"bank statement","key_organizations":["Morgan Guaranty Trust Company of New York","JPMorgan"]}