This document is a financial statement from Morgan Guaranty Trust Company of New York for Jeffrey Epstein, covering the period from September 1 to September 30, 2000. It includes a portfolio summary, cash and short-term details, and account transactions. The document also mentions gift processing for the holiday season and provides contact information for account officers.
documents/vol00010-efta01484055-pdf.pdf
{"title":"Morgan Guaranty Trust Company of New York Asset Account Portfolio","key_people":["Jeffrey Epstein","Scott Dencker"],"document_date":"09/2000","document_type":"financial","key_locations":["345 Park Avenue, New York, NY","Little St James","American Yacht Harbor, St Thomas, VI"],"document_subtype":"Asset Account Portfolio","key_organizations":["Morgan Guaranty Trust Company of New York","JPMorgan"],"reference_numbers":["JPM-SDNY-00005256","SDNY_GM_00274454","EFTA01484055"]}