This document is a bank statement from Morgan Guaranty Trust Company of New York for Jeffrey Epstein, covering the period from October 01, 2000, to October 31, 2000. It includes information on how to report errors or questions about electronic transfers and statements, as well as details about J.P. Morgan and American Century mutual funds.
documents/vol00010-efta01484072-pdf.pdf
{"title":"Morgan Guaranty Trust Company of New York Asset Account Portfolio","key_people":["Jeffrey Epstein"],"document_date":"2000-10-31","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","JPMorgan","J.P. Morgan Investment Management Inc.","American Century Investment Management"],"reference_numbers":["JPM-SDNY-00005274","SDNY_GM_00274472","EFTA01484072"]}