This document is a financial statement from Morgan Guaranty Trust Company of New York for the account of Financial Trust Company, Inc. It details various financial activities including purchases, sales, and wire transfers for the period of January 01, 2001 to January 31, 2001.
documents/vol00010-efta01511197-pdf.pdf
{"title":"Morgan Guaranty Trust Company of New York Asset Account Portfolio","key_people":["Jeffrey E. Epstein"],"document_date":"2001-01","document_type":"tabular","key_locations":["New York, NY","US Virgin Islands"],"document_subtype":"Bank Statement","key_organizations":["Morgan Guaranty Trust Company of New York","JPMorgan","Financial Trust Company, Inc.","Citibank, N.A.","Scotia Bank","Palm Beach National Bank & Trust Co","First Union NC"],"reference_numbers":["JPM-SDNY-00037011","SDNY_GM_00306209","EFTA01511197"]}