This document is a bank statement from Morgan Guaranty Trust Company of New York for Jeffrey Epstein, covering the period from November 1 to November 30, 2000. It includes a portfolio summary, cash and short-term details, and account transactions.
documents/vol00010-efta01484077-pdf.pdf
{"title":"Morgan Guaranty Trust Company of New York Asset Account Portfolio","key_people":["Jeffrey Epstein"],"document_date":"2000-11-01 to 2000-11-30","document_type":"financial","key_locations":["345 Park Avenue, New York, NY","Little St James","American Yacht Harbor, St Thomas, VI"],"document_subtype":"Bank Statement","key_organizations":["Morgan Guaranty Trust Company of New York","JPMorgan"],"reference_numbers":["JPM-SDNY-00005280","SDNY_GM_00274478","EFTA01484077"]}