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 the Prime Money Market Sweep Fund for the period of July 01, 2001 to July 31, 2001.
documents/vol00010-efta01511262-pdf.pdf
{"title":"Morgan Guaranty Trust Company of New York - Asset Account Portfolio","key_people":["Jeffrey E. Epstein"],"document_date":"2001-07","document_type":"financial","key_locations":["New York, NY","US Virgin Islands","Palm Beach","St. Thomas"],"document_subtype":"Bank Statement","key_organizations":["Morgan Guaranty Trust Company of New York","JPMorgan Private Bank","Scotia Bank","Palm Beach National Bank & Trust Company","Chase Manhattan Bank","Financial Trust Company, Inc."],"reference_numbers":["JPM-SDNY-00037080","SDNY_GM_00306278","EFTA01511262"]}