This document is a financial statement from Morgan Guaranty Trust Company of New York for the account of Financial Trust Company, Inc. It details various financial activities including wire transfers and transactions involving JP Morgan Institutional Prime Money Market Fund during April 2001.
documents/vol00010-efta01511228-pdf.pdf
{"title":"Morgan Guaranty Trust Company of New York - Asset Account Portfolio","key_people":["Jeffrey E. Epstein"],"document_date":"2001-04","document_type":"financial","key_locations":["New York, NY"],"document_subtype":"Bank Statement","key_organizations":["Morgan Guaranty Trust Company of New York","JPMorgan Private Bank","CITIBANK, N.A.","Financial Trust Company, Inc.","JP Morgan Institutional Prime Money Market Fund","J.P.Morgan Securities Inc","Palm Beach National Bank & Trust Company"],"reference_numbers":["JPM-SDNY-00037044","SDNY_GM_00306242","EFTA01511228"]}