This document is a confidential bank statement from Morgan Guaranty Trust Company of New York for Jeffrey Epstein, covering the period from August 1 to August 31, 2001. It includes a portfolio summary, cash and short-term details, and account transactions.
documents/vol00010-efta01484149-pdf.pdf
{"title":"Morgan Guaranty Trust Company of New York - Asset Account Portfolio","key_people":["Jeffrey Epstein","Riley","Dencker"],"document_date":"2001-08","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-00005365","SDNY_GM_00274563","EFTA01484149"]}