This document is a bank statement from Morgan Guaranty Trust Company of New York for Jeffrey Epstein's asset account portfolio for February 2001. 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-efta01484100-pdf.pdf
{"key_people":["Jeffrey Epstein"],"document_date":"2001-02","document_type":"financial","key_locations":["New York, NY","Newark, DE"],"document_subtype":"bank statement","key_organizations":["Morgan Guaranty Trust Company of New York","JP Morgan","American Century Funds"],"reference_numbers":["Account Number: Q 79961-00-1"]}