This document is a confidential asset account portfolio statement for Jeffrey Epstein from Morgan Guaranty Trust Company of New York, covering the period from May 1 to May 31, 2001. It includes a portfolio summary, cash and short-term details, and account transactions.
documents/vol00010-efta01484122-pdf.pdf
{"title":"Morgan Guaranty Trust Company of New York - Asset Account Portfolio","key_people":["Jeffrey Epstein","Riley/Dencker"],"document_date":"2001-05","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 Private Bank"],"reference_numbers":["JPM-SDNY-00005335","SDNY_GM_00274533","EFTA01484122"]}