This document is a bank statement from Morgan Guaranty Trust Company of New York for Jeffrey Epstein's asset account portfolio for the period of January 01, 2000 to January 31, 2000. It includes a cash activity summary and detailed account transactions.
documents/vol00010-efta01483960-pdf.pdf
{"title":"Morgan Guaranty Trust Company of New York Account Statement","key_people":["Jeffrey Epstein"],"document_date":"2000-01","document_type":"financial","document_subtype":"Bank Statement","key_organizations":["Morgan Guaranty Trust Company of New York","JPMorgan"],"reference_numbers":["JPM-SDNY-00005147","SDNY_GM_00274345","EFTA01483960"]}