This document is a financial statement from Morgan Guaranty Trust Company of New York for Jeffrey Epstein's account, detailing cash activity and transactions for October 2001. It includes dividend credits and sweep account purchases.
documents/vol00010-efta01484171-pdf.pdf
{"title":"Morgan Guaranty Trust Company of New York Account Statement","key_people":["Jeffrey Epstein"],"document_date":"2001-10","document_type":"financial","key_locations":["345 Park Avenue, New York, NY 10154-1002"],"document_subtype":"bank statement","key_organizations":["Morgan Guaranty Trust Company of New York","JPMorgan Private Bank"],"reference_numbers":["JPM-SDNY-00005388","SDNY_GM_00274586","EFTA01484171"]}