This document is a financial statement from Morgan Guaranty Trust Company of New York for Jeffrey Epstein's account, detailing cash activity and transactions for August 2001. It includes a cash activity summary and specific transactions such as dividends and purchases related to a tax-exempt money market sweep fund.
documents/vol00010-efta01484152-pdf.pdf
{"title":"Morgan Guaranty Trust Company of New York - Account Transactions","key_people":["Jeffrey Epstein"],"document_date":"2001-08","document_type":"financial","key_locations":["345 Park Avenue, New York, NY 10154-1002"],"document_subtype":"bank statement","key_organizations":["Morgan Guaranty Trust Company of New York","JPMorgan Private Bank"],"reference_numbers":["JPM-SDNY-00005368","SDNY_GM_00274566","EFTA01484152"]}