This document is a financial statement from Morgan Guaranty Trust Company for Jeffrey Epstein's asset account portfolio for the period of April 01, 2000 to April 30, 2000. It includes instructions for addressing errors or questions about electronic transfers and statements, and information about J.P. Morgan and American Century mutual funds.
documents/vol00010-efta01484000-pdf.pdf
{"title":"Morgan Guaranty Trust Company Account Statement","key_people":["Jeffrey Epstein"],"document_date":"2000-04-30","document_type":"financial","key_locations":["New York, NY","Newark, DE"],"document_subtype":"bank statement","key_organizations":["Morgan Guaranty Trust Company","JP Morgan","J.P. Morgan Investment Management Inc.","American Century Investment Management","Funds Distributor, Inc."],"reference_numbers":["JPM-SDNY-00005192","SDNY_GM_00274390","EFTA01484000"]}