This document is a bank statement for Jeffrey Epstein's asset account portfolio at Morgan Guaranty Trust Company of New York for the period of November 01, 2000 to November 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-efta01484076-pdf.pdf
{"title":"Morgan Guaranty Trust Company of New York - Asset Account Portfolio","key_people":["Jeffrey Epstein"],"document_date":"2000-11","document_type":"financial","key_locations":["345 Park Avenue, New York, NY","500 Stanton Christiana Road, Newark, DE"],"document_subtype":"bank statement","key_organizations":["Morgan Guaranty Trust Company of New York","JPMorgan","J.P. Morgan Investment Management Inc.","American Century Investment Management"],"reference_numbers":["JPM-SDNY-00005279","SDNY_GM_00274477","EFTA01484076"]}