This document is a financial statement from Morgan Guaranty Trust Company of New York for Jeffrey Epstein, detailing his asset account portfolio for October 2000. It includes information on gift processing for securities, electronic receipt of annual reports and proxy materials, and account officers.
documents/vol00010-efta01484060-pdf.pdf
{"key_people":["Jeffrey Epstein"],"document_date":"2000-10-31","document_type":"financial","key_locations":["345 Park Avenue, New York, NY","LITTLE ST JAMES","AMERICAN YACHT HARBOR, ST THOMAS VI"],"document_subtype":"Asset Account Portfolio","key_organizations":["Morgan Guaranty Trust Company of New York","JPMorgan"],"reference_numbers":["JPM-SDNY-00005261","SDNY_GM_00274459","EFTA01484060"]}