This document is a financial statement from Morgan Guaranty Trust Company of New York for Jeffrey Epstein's asset account portfolio for February 2001. It includes a cash activity summary and detailed account transactions, such as dividends and sweep account purchases.
documents/vol00010-efta01484099-pdf.pdf
{"title":"Morgan Guaranty Trust Company of New York Account Transactions","key_people":["Jeffrey Epstein"],"document_date":"2001-02","document_type":"financial","key_locations":["345 Park Avenue, New York, NY 10154-1002"],"document_subtype":"Asset Account Portfolio","key_organizations":["Morgan Guaranty Trust Company of New York","JPMorgan"],"reference_numbers":["JPM-SDNY-00005308","SDNY_GM_00274506","EFTA01484099"]}