This document is a financial statement from Morgan Guaranty Trust Company of New York for Financial Trust Company, Inc. It details asset account activities for November 2000, including sales and wire transfers.
documents/vol00010-efta01511173-pdf.pdf
{"title":"Asset Account Portfolio","key_people":["Jeffrey E. Epstein"],"document_date":"2000-11","document_type":"financial","key_locations":["New York, NY"],"document_subtype":"Bank Statement","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 Company"],"reference_numbers":["JPM-SDNY-00036987","SDNY_GM_00306185","EFTA01511173"]}