This document is a financial statement from Morgan Guaranty Trust Company of New York for Jeffrey Epstein's asset account portfolio for the period of May 01, 2000 to May 31, 2000. It includes a cash activity summary and detailed account transactions such as dividends, taxable interest, sweep account sales and purchases, and securities transactions.
documents/vol00010-efta01484010-pdf.pdf
{"title":"Morgan Guaranty Trust Company of New York Account Transactions","key_people":["Jeffrey Epstein"],"document_date":"2000-05","document_type":"financial","key_locations":["345 Park Avenue, New York, NY 10154-1002"],"document_subtype":"Asset Account Portfolio","key_organizations":["Morgan Guaranty Trust Company of New York","JPMorgan"],"reference_numbers":["JPM-SDNY-00005204","SDNY_GM_00274402","EFTA01484010"]}