This document is a financial statement from Morgan Guaranty Trust Company of New York for Jeffrey Epstein, covering the period from April 1 to April 30, 2000. It includes a portfolio summary, cash and short-term holdings, equities, trade activity, and account transactions.
documents/vol00010-efta01483994-pdf.pdf
{"title":"Morgan Guaranty Trust Company of New York - Asset Account Portfolio","key_people":["Jeffrey Epstein","Scott Dencker"],"document_date":"2000-04","document_type":"financial","key_locations":["345 Park Avenue, New York, NY","Little St James","American Yacht Harbor, St Thomas, VI"],"document_subtype":"Bank Statement","key_organizations":["Morgan Guaranty Trust Company of New York","JPMorgan"],"reference_numbers":["JPM-SDNY-00005185","SDNY_GM_00274383","EFTA01483994"]}