This document is a financial statement from Morgan Guaranty Trust Company of New York for Jeffrey Epstein's account, detailing transactions for July 2001. It includes cash activity summary and specific transactions such as dividends and sweep account purchases.
documents/vol00010-efta01484142-pdf.pdf
{"title":"Morgan Guaranty Trust Company of New York Account Statement","key_people":["Jeffrey Epstein"],"document_date":"2001-07","document_type":"financial","document_subtype":"bank statement","key_organizations":["Morgan Guaranty Trust Company of New York","JPMorgan Private Bank"],"reference_numbers":["JPM-SDNY-00005358","SDNY_GM_00274556","EFTA01484142"]}