This document is a financial statement from Morgan Guaranty Trust Company of New York for the account of Financial Trust Company, Inc. It details various financial activities including purchases, sales, and disbursements for the period of June 1, 2000, to June 30, 2000. Key transactions include the purchase and sale of J.P. Morgan Institutional Prime Money Market Fund and wire transfers to Palm Beach National Bank & Trust Co. for Jeffrey E. Epstein.
documents/vol00010-efta01511113-pdf.pdf
{"title":"Morgan Guaranty Trust Company of New York Asset Account Portfolio","key_people":["Jeffrey E. Epstein"],"document_date":"2000-06","document_type":"financial","key_locations":["New York, NY"],"document_subtype":"Asset Account Portfolio","key_organizations":["Morgan Guaranty Trust Company of New York","JPMorgan","J.P. Morgan Securities Inc","Palm Beach National Bank & Trust Co."],"reference_numbers":["JPM-SDNY-00036927","SDNY_GM_00306125","EFTA01511113"]}