This document is a financial statement from Morgan Guaranty Trust Company of New York for Jeffrey Epstein's asset account portfolio, covering the period from December 1, 1999, to December 31, 1999. It details various financial transactions including sales and purchases of securities and money market funds.
documents/vol00010-efta01483951-pdf.pdf
{"title":"Morgan Guaranty Trust Company of New York Account Statement","key_people":["Jeffrey Epstein"],"document_date":"1999-12","document_type":"financial","key_locations":["345 Park Avenue, New York, NY 10154-1002"],"document_subtype":"Bank Statement","key_organizations":["Morgan Guaranty Trust Company of New York","JPMorgan","JP Morgan Securities"],"reference_numbers":["JPM-SDNY-00005137","SDNY_GM_00274335","EFTA01483951"]}