This document is a financial statement from Morgan Guaranty Trust Company of New York for Jeffrey Epstein's account, detailing transactions from July 1, 2000, to July 31, 2000. It includes a purchase of a Tax Exempt Money Market Sweep Fund on July 11, 2000, for $97,496.58. The document also provides instructions for addressing errors or questions about electronic transfers and statements.
documents/vol00010-efta01484037-pdf.pdf
{"title":"Morgan Guaranty Trust Company of New York Account Statement","key_people":["Jeffrey Epstein"],"document_date":"2000-07","document_type":"financial","key_locations":["345 Park Avenue, New York, NY 10154-1002","500 Stanton Christiana Road, Newark, DE 19713-2107"],"document_subtype":"bank statement","key_organizations":["Morgan Guaranty Trust Company of New York","JPMorgan","J.P. Morgan Investment Management Inc.","American Century Investment Management"]}