This document is a financial statement for Jeffrey Epstein's account at Morgan Guaranty Trust Company of New York, covering the period from January 1, 2000, to January 31, 2000. It includes instructions for addressing errors or questions about electronic transfers and statements, as well as information about J.P. Morgan and American Century mutual funds.
documents/vol00010-efta01483961-pdf.pdf
{"key_people":["Jeffrey Epstein"],"document_date":"2000-01-31","document_type":"financial","key_locations":["345 Park Avenue, New York, NY 10154-1002","500 Stanton Christiana Road, Newark, DE 19713-2107"],"document_subtype":"bank statement","key_organizations":["Morgan Guaranty Trust Company of New York","JP Morgan","J.P. Morgan Investment Management Inc.","American Century Investment Management"],"reference_numbers":["JPM-SDNY-00005148","SDNY_GM_00274346","EFTA01483961"]}