This document is an asset account portfolio statement for Jeffrey Epstein from Morgan Guaranty Trust Company of New York, covering the period from May 1, 2000, to May 31, 2000. It details various financial transactions including purchases and sales of securities such as AT&T Wireless Group and Sonus Networks Inc, as well as movements in a Tax Exempt Money Market Sweep Fund.
documents/vol00010-efta01484005-pdf.pdf
{"title":"Morgan Guaranty Trust Company of New York Asset Account Portfolio","key_people":["Jeffrey Epstein"],"document_date":"2000-05","document_type":"financial","key_locations":["345 Park Avenue, New York, NY 10154-1002"],"document_subtype":"Asset Account Portfolio","key_organizations":["Morgan Guaranty Trust Company of New York","JPMorgan Securities"],"reference_numbers":["JPM-SDNY-00005198","SDNY_GM_00274396","EFTA01484005"]}