This document is a financial statement from Morgan Guaranty Trust Company of New York for Jeffrey Epstein's asset account portfolio for the period of August 01, 2000 to August 31, 2000. It includes a cash activity summary and details of account transactions such as dividends, taxable interest, sweep account sales and purchases, and securities transactions.
documents/vol00010-efta01484042-pdf.pdf
{"title":"Morgan Guaranty Trust Company of New York - Asset Account Portfolio","key_people":["Jeffrey Epstein"],"document_date":"2000-08","document_type":"financial","key_locations":["345 Park Avenue, New York, NY 10154-1002"],"document_subtype":"Bank Statement","key_organizations":["Morgan Guaranty Trust Company of New York","JPMorgan"],"reference_numbers":["JPM-SDNY-00005239","SDNY_GM_00274437","EFTA01484042"]}