This document is a financial statement from Morgan Guaranty Trust Company of New York for Jeffrey Epstein, covering the period from February 1 to February 29, 2000. It includes a reminder about a change in ABA routing number for wire transfers and a table of contents for the portfolio summary, cash and short term, trade activity, and account transactions.
documents/vol00010-efta01483968-pdf.pdf
{"title":"Morgan Guaranty Trust Company of New York Asset Account Portfolio","key_people":["Jeffrey Epstein","Scott Dencker"],"document_date":"2000-02","document_type":"financial","key_locations":["345 Park Avenue, New York, NY","Little St James","American Yacht Harbor, St Thomas, VI"],"document_subtype":"Bank Statement","key_organizations":["Morgan Guaranty Trust Company of New York","JPMorgan"],"reference_numbers":["ABA routing number 031100238"]}