This document is a financial statement from Morgan Guaranty Trust Company of New York for Jeffrey Epstein's asset account portfolio for the period of August 01, 2000 to August 31, 2000. It includes a purchase transaction of a Tax Exempt Money Market Sweep Fund amounting to $83,484.67 on August 22, 2000. The document also provides instructions for addressing errors or questions about electronic transfers and statements.
documents/vol00010-efta01484044-pdf.pdf
{"title":"Morgan Guaranty Trust Company of New York - Asset Account Portfolio","key_people":["Jeffrey Epstein"],"document_date":"2000-08","document_type":"financial","key_locations":["345 Park Avenue, New York, NY","500 Stanton Christiana Road, Newark, DE"],"document_subtype":"Bank Statement","key_organizations":["Morgan Guaranty Trust Company of New York","JPMorgan","J.P. Morgan Investment Management Inc.","American Century Investment Management"]}