This document is a bank statement from Morgan Guaranty Trust Company of New York for Jeffrey Epstein's asset account portfolio for January 2000. It includes a reminder about a change in ABA routing number for wire transfers and lists account officers and service specialists.
documents/vol00010-efta01483957-pdf.pdf
{"title":"Morgan Guaranty Trust Company of New York - Asset Account Portfolio","key_people":["Jeffrey Epstein","Scott Dencker"],"document_date":"2000-01","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":["JPM-SDNY-00005144","SDNY_GM_00274342","EFTA01483957"]}