This document is a bank statement for Jeffrey Epstein's account at Morgan Guaranty Trust Company of New York, covering the period from February 1, 2000, to February 29, 2000. It includes information on how to report errors or questions about electronic transfers and statements, as well as details about J.P. Morgan and American Century mutual funds.
documents/vol00010-efta01483967-pdf.pdf
{"key_people":["Jeffrey Epstein"],"document_date":"2000-02","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","J.P. Morgan","American Century Funds","Funds Distributor, Inc.","J.P. Morgan Investment Management Inc.","American Century Investment Management"],"reference_numbers":["JPM-SDNY-00005155","SDNY_GM_00274353","EFTA01483967"]}