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 to February 28, 2001. It includes a portfolio summary, cash and short-term details, and account transactions.
documents/vol00010-efta01484097-pdf.pdf
{"title":"Morgan Guaranty Trust Company of New York Asset Account Portfolio","key_people":["Jeffrey Epstein","DENCKER/RILEY"],"document_date":"2001-02","document_type":"financial","key_locations":["345 Park Avenue, New York, NY","LITTLE ST JAMES","AMERICAN YACHT HARBOR, ST THOMAS VI"],"document_subtype":"Bank Statement","key_organizations":["Morgan Guaranty Trust Company of New York","JPMorgan"]}