This document is a financial statement from Morgan Guaranty Trust Company of New York for the account of Financial Trust Company, Inc. It details various financial activities including wire transfers and sales of JP Morgan Institutional Prime Money Market Fund shares during November 2000.
documents/vol00010-efta01511172-pdf.pdf
{"title":"Asset Account Portfolio","key_people":["Jeffrey E. Epstein"],"document_date":"2000-11","document_type":"financial","key_locations":["US Virgin Islands"],"document_subtype":"Bank Statement","key_organizations":["Morgan Guaranty Trust Company of New York","JPMorgan","Scotia Bank","Palm Beach National Bank & Trust Company","Morgan Stanley Dean Witter","Financial Trust Company, Inc."],"reference_numbers":["JPM-SDNY-00036986","SDNY_GM_00306184","EFTA01511172"]}