Epstein Index›Documents›EFTA01483985
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01483985: Asset (DS10)

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This document is an account statement from Morgan Guaranty Trust Company of New York, located at 345 Park Avenue, New York, NY, dated March 2000. The statement is for a JPMorgan Asset Account and appears to be a portfolio statement for Jeffrey Epstein. Specific account numbers and holdings are not detailed in the available excerpt.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
asset

📋 Key Excerpts1

PersonKeyword
Excerpt 1
03 2000 Morgan Guaranty Trust Company of New York 345 Park Avenue, New York, NY 10154-1002 JPMorgan Account Number: **Asset** Account Portfolio Page 5 of 7

📄 Original Document

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Source: U.S. Department of Justice

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