This document is a financial statement from Morgan Guaranty Trust Company of New York for Jeffrey Epstein, covering the period from July 1 to July 31, 2000. It includes a portfolio summary, cash and short-term holdings, equities, trade activity, and account transactions.
documents/vol00010-efta01484032-pdf.pdf
{"title":"Morgan Guaranty Trust Company of New York - Asset Account Portfolio","key_people":["Jeffrey Epstein","Scott Dencker"],"document_date":"2000-07","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"]}