This document is a bank statement from Morgan Guaranty Trust Company of New York for Jeffrey Epstein, covering the period from March 1 to March 31, 2001. It includes a portfolio summary, cash and short-term details, and account transactions.
documents/vol00010-efta01484109-pdf.pdf
{"title":"Morgan Guaranty Trust Company of New York Asset Account Portfolio","key_people":["Jeffrey Epstein"],"document_date":"March 2001","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"]}