This document is a financial statement from Morgan Guaranty Trust Company of New York for Jeffrey Epstein's asset account portfolio for August 2000. It includes a cash activity summary and details of account transactions such as dividends, taxable interest, sweep account sales and purchases, and securities purchases.
documents/vol00010-efta01484047-pdf.pdf
{"title":"Asset Account Portfolio August 01, 2000 - August 31, 2000","key_people":["Jeffrey Epstein"],"document_date":"2000-08","document_type":"financial","key_locations":["345 Park Avenue, New York, NY 10154-1002"],"document_subtype":"Bank Statement","key_organizations":["Morgan Guaranty Trust Company of New York","JPMorgan"],"reference_numbers":["JPM-SDNY-00005247","SDNY_GM_00274445","EFTA01484047"]}