This document is a financial statement from Morgan Guaranty Trust Company of New York for the period of July 01, 2000 - July 31, 2000. It details various financial activities including wire transfers and sales related to Jeffrey E. Epstein.
documents/vol00010-efta01511126-pdf.pdf
{"title":"Morgan Guaranty Trust Company of New York Asset Account Portfolio","key_people":["Jeffrey E. Epstein"],"document_date":"2000-07","document_type":"financial","key_locations":["New York","Palm Beach","St. Thomas"],"document_subtype":"Bank Statement","key_organizations":["Morgan Guaranty Trust Company of New York","JPMorgan","Palm Beach National Bank & Trust Company","Citibank NA","Scotiabank"],"reference_numbers":["JPM-SDNY-00036940","SDNY_GM_00306138","EFTA01511126"]}