This document is a financial statement from Morgan Guaranty Trust Company of New York for the account of Financial Trust Company, Inc. It details the asset account portfolio activities for June 2000, including sales and miscellaneous disbursements. Notable transactions include wire transfers to Chase Manhattan Bank and Palm Beach National Bank & Trust Co. for Jeffrey E. Epstein.
documents/vol00010-efta01511115-pdf.pdf
{"title":"Morgan Guaranty Trust Company of New York Asset Account Portfolio","key_people":["Jeffrey E. Epstein"],"document_date":"2000-06","document_type":"financial","key_locations":["New York, NY"],"document_subtype":"Asset Account Portfolio","key_organizations":["Morgan Guaranty Trust Company of New York","JPMorgan","Chase Manhattan Bank","AP Technology Partners LLC","Palm Beach National Bank & Trust Co.","J.P. Morgan Securities Inc"],"reference_numbers":["JPM-SDNY-00036929","SDNY_GM_00306127","EFTA01511115"]}