This document is a financial statement for Jeffrey Epstein's asset account portfolio at Morgan Guaranty Trust Company of New York for January 2001. It includes a cash activity summary and detailed account transactions, such as dividends and sweep account purchases.
documents/vol00010-efta01484096-pdf.pdf
{"title":"Morgan Guaranty Trust Company of New York Account Statement","key_people":["Jeffrey Epstein"],"document_date":"2001-01","document_type":"financial","key_locations":["345 Park Avenue, New York, NY 10154-1002"],"document_subtype":"Bank Statement","key_organizations":["Morgan Guaranty Trust Company of New York","JPMorgan"],"reference_numbers":["Q 79961-00-1"]}