This document is a financial statement from Morgan Guaranty Trust Company of New York for Jeffrey Epstein's account, detailing transactions for August 2001. It includes cash activity summary and specific transactions such as dividends and sweep account purchases.
documents/vol00010-efta01484156-pdf.pdf
{"title":"Morgan Guaranty Trust Company of New York - Account Transactions","key_people":["Jeffrey Epstein"],"document_date":"2001-08","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 Private Bank"],"reference_numbers":["JPM-SDNY-00005373","SDNY_GM_00274571","EFTA01484156"]}