This document is a financial statement from Morgan Guaranty Trust Company of New York for Jeffrey Epstein's asset account portfolio for the period of March 01, 2001 to March 31, 2001. It includes a cash activity summary and detailed account transactions.
documents/vol00010-efta01484107-pdf.pdf
{"title":"Morgan Guaranty Trust Company of New York Account Statement","key_people":["Jeffrey Epstein"],"document_date":"2001-03","document_type":"financial","document_subtype":"bank statement","key_organizations":["Morgan Guaranty Trust Company of New York","JPMorgan"],"reference_numbers":["JPM-SDNY-00005318","SDNY_GM_00274516","EFTA01484107"]}