This document is a financial statement from Morgan Guaranty Trust Company of New York for Jeffrey Epstein's account for June 2001. It includes a cash activity summary and account transactions detailing dividends and sweep account purchases.
documents/vol00010-efta01484138-pdf.pdf
{"title":"Asset Account Portfolio June 01, 2001 - June 30, 2001","key_people":["Jeffrey Epstein"],"document_date":"2001-06","document_type":"financial","key_locations":["New York, NY"],"document_subtype":"bank statement","key_organizations":["Morgan Guaranty Trust Company of New York","JPMorgan Private Bank"],"reference_numbers":["JPM-SDNY-00005353","SDNY_GM_00274551","EFTA01484138"]}