This document is a financial statement from Morgan Guaranty Trust Company of New York for Jeffrey Epstein's asset account portfolio for January 2000. It includes a cash activity summary and detailed account transactions such as dividends, taxable interest, and sweep account purchases.
documents/vol00010-efta01483956-pdf.pdf
{"title":"Morgan Guaranty Trust Company of New York Account Statement","key_people":["Jeffrey Epstein"],"document_date":"2000-01","document_type":"financial","document_subtype":"Bank Statement","key_organizations":["Morgan Guaranty Trust Company of New York","JPMorgan"],"reference_numbers":["JPM-SDNY-00005142","SDNY_GM_00274340","EFTA01483956"]}