Epstein Index›Documents›EFTA01483982
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01483982: Asset (DS10)

Financial RecordDate unavailableEFTA014839821 keyword hits
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Morgan Guaranty Trust Company of New York (JPMorgan) account statement showing portfolio details with total portfolio value of $226,946.02, accrued income of $624.38, and account holdings totaling $226,321.64. The statement is dated 2003 and located at 345 Park Avenue, New York, NY 10154-1002.

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Excerpt 1
03 Morgan Guaranty Trust Company of New York 2000 345 Park Avenue, New York, NY 10154-1002 JPMorgan Account Number: **Asset** Account Portfolio Page 2 of 7
Excerpt 2
34,000.00 34,000.00 0.0 Total 226,321.64 225,846.15 226,321.64 6,289.90 2.7 Accrued Income 624.38 475.49 Total Portfolio Value 226,946.02 226,321.64 **Asset**

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Source: U.S. Department of Justice

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