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 May 2001. It includes dividends and sweep account purchases, with a beginning and ending balance of zero.
documents/vol00010-efta01484125-pdf.pdf
{"title":"Asset Account Portfolio","key_people":["Jeffrey Epstein"],"document_date":"2001-05","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-00005338","SDNY_GM_00274536","EFTA01484125"]}