This document is a bank statement from Morgan Guaranty Trust Company of New York for Jeffrey Epstein's account, covering the period from April 1 to April 30, 2001. It includes a portfolio summary, cash and short-term details, and account transactions.
documents/vol00010-efta01484118-pdf.pdf
{"title":"Morgan Guaranty Trust Company of New York - Asset Account Portfolio","key_people":["Jeffrey Epstein","Riley/Dencker"],"document_date":"April 2001","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 Private Bank"],"reference_numbers":["JPM-SDNY-00005330","SDNY_GM_00274528","EFTA01484118"]}