This document is a financial statement from Morgan Guaranty Trust Company of New York for the period of May 01, 2000 to May 31, 2000. It details US Dollar activities including spot FX transactions, sales, and wire transfers involving significant amounts. Notably, a wire transfer was made to Palm Beach National Bank & Trust Co for Jeffrey E. Epstein.
documents/vol00010-efta01511103-pdf.pdf
{"title":"Morgan Guaranty Trust Company of New York Asset Account Portfolio","key_people":["Jeffrey E. Epstein"],"document_date":"2000-05","document_type":"financial","key_locations":["345 Park Avenue, New York, NY","Palm Beach"],"document_subtype":"Asset Account Portfolio","key_organizations":["Morgan Guaranty Trust Company of New York","JPMorgan","JP Morgan Institutional Prime Money Market Fund","J.P.Morgan Securities Inc","Palm Beach National Bank & Trust Co"],"reference_numbers":["JPM-SDNY-00036917","SDNY_GM_00306115","EFTA01511103"]}