This document is an asset account portfolio statement for Jeffrey Epstein from Morgan Guaranty Trust Company of New York, covering the period from August 1, 2000, to August 31, 2000. It details various financial transactions including purchases and sales of securities and money market funds.
documents/vol00010-efta01484048-pdf.pdf
{"key_people":["Jeffrey Epstein"],"document_date":"2000-08","document_type":"financial","key_locations":["345 Park Avenue, New York, NY 10154-1002"],"document_subtype":"Asset Account Portfolio","key_organizations":["Morgan Guaranty Trust Company of New York","JPMorgan","JP Morgan Securities"],"reference_numbers":["JPM-SDNY-00005248","SDNY_GM_00274446","EFTA01484048"]}