Morgan Guaranty Trust Company of New York asset account portfolio statement for Jeffrey Epstein for the period May 01, 2000 to May 31, 2000. Includes instructions for addressing errors or questions about electronic transfers and statements, and information about J.P. Morgan and American Century mutual funds.
documents/vol00010-efta01484006-pdf.pdf
{"key_people":["Jeffrey Epstein"],"document_date":"2000-05","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","J.P. Morgan","American Century Funds","Funds Distributor, Inc.","J.P. Morgan Investment Management Inc.","American Century Investment Management"],"reference_numbers":["JPM-SDNY-00005199","SDNY_GM_00274397","EFTA01484006"]}