This document is a financial statement from Morgan Guaranty Trust Company of New York for Jeffrey Epstein's asset account portfolio for the period of July 01, 2001 to July 31, 2001. It includes instructions for addressing errors or questions about electronic transfers and statements, and information about JPMorgan and American Century Funds.
documents/vol00010-efta01484148-pdf.pdf
{"title":"Morgan Guaranty Trust Company of New York - Asset Account Portfolio","key_people":["Jeffrey Epstein"],"document_date":"2001-07","document_type":"financial","key_locations":["345 Park Avenue, New York, NY 10154-1002","500 Stanton Christiana Road, Newark, DE 19713-2107"],"document_subtype":"bank statement","key_organizations":["Morgan Guaranty Trust Company of New York","JPMorgan Private Bank","J.P. Morgan Funds Distributor, Inc.","American Century Investment Services Inc.","JPMorgan Investment Management Inc.","American Century Investment Management"],"reference_numbers":["JPM-SDNY-00005364","SDNY_GM_00274562","EFTA01484148"]}