This document is a financial statement from Morgan Guaranty Trust Company of New York for Jeffrey Epstein's asset account portfolio for July 2000. It includes a purchase transaction of a Tax Exempt Money Market Sweep Fund.
documents/vol00010-efta01484031-pdf.pdf
{"key_people":["Jeffrey Epstein"],"document_date":"2000-07","document_type":"financial","key_locations":["345 Park Avenue, New York, NY","500 Stanton Christiana Road, Newark, DE"],"document_subtype":"bank statement","key_organizations":["Morgan Guaranty Trust Company of New York","JPMorgan","J.P. Morgan Investment Management Inc.","American Century Investment Management"]}