This document is an asset account portfolio statement for Jeffrey Epstein from Morgan Guaranty Trust Company of New York, covering the period from March 1 to March 31, 2000. It includes a portfolio summary, cash and short-term holdings, equities, trade activity, and account transactions.
documents/vol00010-efta01483974-pdf.pdf
{"title":"Morgan Guaranty Trust Company of New York Asset Account Portfolio","key_people":["Jeffrey Epstein","Scott Dencker"],"document_date":"2000-03","document_type":"financial","key_locations":["345 Park Avenue, New York, NY","Little St James","American Yacht Harbor, St Thomas, VI"],"document_subtype":"Asset Account Portfolio","key_organizations":["Morgan Guaranty Trust Company of New York","JPMorgan"],"reference_numbers":["O 79961.00.1","JPM-SDNY-00005163","SDNY_GM_00274361","EFTA01483974"]}