This document is a financial statement from Morgan Guaranty Trust Company of New York for Jeffrey Epstein's account, covering the period from July 1 to July 31, 2001. It includes a portfolio summary, cash and short-term assets, and account transactions.
documents/vol00010-efta01484139-pdf.pdf
{"title":"Morgan Guaranty Trust Company of New York - Asset Account Portfolio","key_people":["Jeffrey Epstein","Riley Dencker"],"document_date":"2001-07","document_type":"financial","key_locations":["345 Park Avenue, New York, NY","Little St James","American Yacht Harbor, St Thomas, VI"],"document_subtype":"Bank Statement","key_organizations":["Morgan Guaranty Trust Company of New York","JPMorgan Private Bank"],"reference_numbers":["JPM-SDNY-00005355","SDNY_GM_00274553","EFTA01484139"]}