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Morgan Guaranty Trust Company
Organization
72
Total Mentions
72
Documents
107
Connected Entities
Organization referenced in documents
Document Mentions (20 of 72)
EFTA00068484.pdf
1 mentionEFTA00068484
y JPMorgan Chase JPM-SDNY-00036863 EFTA00068484 1 0 I 1999 Account Number. FINANCIAL TRUST COMPANY, INC. October 01, 1999 - October 31, 1999 Morgan Guaranty Trust Company of New York New York, NY 10154-1002 JPMorgan Asset Account Portfolio Page 2 of 7 Overview Portfolio Summary Cash & Short Term Mark« Value USC
EFTA00080631.pdf
1 mentionEFTA00080631
, please notify us before December 1, 1999. This will provide us with sufficient time to process your request and meet the year-end deadline. Morgan Guaranty Trust Company of New York 345 Park Avenue, New York, NY 10154-1002 JPMorgan Confidential Page 1 of 7 Asset Account Portfolio October I - October 3 I, 1999 T
EFTA00083999.pdf
1 mentionEFTA00083999
, please notify us before December 1, 1999. This will provide us with sufficient time to process your request and meet the year-end deadline. Morgan Guaranty Trust Company of New York 345 Park Avenue, New York, NY 10154-1002 JPMorgan Confidential Page 1 of 7 Asset Account Portfolio October I - October 3 I, 1999 T
Sponsored
EFTA00083981.pdf
1 mentionEFTA00083981
10 Morgan Guaranty Trust Company of New York 1999 345 Park Avenue. New York, NY 10154-1002 Account Number FINANCIAL TRUST COMPANY, INC. Gift Processing The holiday season will
EFTA01528694.pdf
1 mentionEFTA01528694
12 1999 Morgan Guaranty Trust Company of New York 345 Park Avenue, New York, NY 10154-1002 Account Number: Q 79961-00-1 JEFFREY EPSTEIN Confidential Page 1 of 7 Asset Account Portfo
EFTA01528839.pdf
1 mentionEFTA01528839
06 2001 Morgan Guaranty Trust Company of New York 345 Park Avenue, New York, NY 10154-1002 Account Number: Q 79961-00-1 JEFFREY EPSTEIN Confidential Page 1 of S Asset Account Portfo
Sponsored
EFTA01528829.pdf
1 mentionEFTA01528829
04 2001 Morgan Guaranty Trust Company of New York 345 Park Avenue, 10154-1002 Account Number: JEFFREY EPSTEIN Confidential Page 1 of 5 Asset Account Portfolio April 1 - April 30,
EFTA01528849.pdf
1 mentionEFTA01528849
08 2001 Morgan Guaranty Trust Company of New York 345 Park Avenue, New York, NY 10154-1002 Account Number: Q 79961-00-1 JEFFREY EPSTEIN Confidential Page 1 of 5 Asset Account Portfo
EFTA01528834.pdf
1 mentionEFTA01528834
05 2001 Morgan Guaranty Trust Company of New York 345 Park Avenue, New York, NY 10154-1002 Account Number: Q 79961-00-1 JEFFREY EPSTEIN Confidential Page 1 of 5 Asset Account Portfo
Sponsored
EFTA01528844.pdf
1 mentionEFTA01528844
07 2001 Morgan Guaranty Trust Company of New York 345 Park Avenue, New York, NY 10154-1002 Account Number: Q 79961-00-1 JEFFREY EPSTEIN Confidential Page 1 of 5 Asset Account Portfo
EFTA01528819.pdf
1 mentionEFTA01528819
02 2001 Morgan Guaranty Trust Company of New York 345 Park Avenue, 10154-1002 Account Number: JEFFREY EPSTEIN Confidential Page 1 of 5 Asset Account Portfolio February 1 - Februar
EFTA01528814.pdf
1 mentionEFTA01528814
01 2001 Morgan Guaranty Trust Company of New York 345 Park Avenue, New York, NY 10154-1002 Account Number: Q 79961-00-1 JEFFREY EPSTEIN Confidential Page 1 of 5 Asset Account Portfo
Sponsored
EFTA01528824.pdf
1 mentionEFTA01528824
03 2001 Morgan Guaranty Trust Company of New York 345 Park Avenue, New York, NY 10154-1002 Account Number: Q 79961-00-1 JEFFREY EPSTEIN Confidential Page 1 of 5 Asset Account Portfo
EFTA01528854.pdf
1 mentionEFTA01528854
09 2001 Morgan Guaranty Trust Company of New York 345 Park Avenue, New York, NY 10154-1002 Account Number: JEFFREY EPSTEIN Confidential Page 1 of 5 Asset Account Portfolio Septembe
EFTA01528859.pdf
1 mentionEFTA01528859
10 2001 Morgan Guaranty Trust Company of New York 345 Park Avenue, New York, NY 10154-1002 Account Number: JEFFREY EPSTEIN Confidential Page 1 of 5 Asset Account Portfolio October
Sponsored
EFTA01557070.pdf
1 mentionEFTA01557070
08 1999 Morgan Guaranty Trust Company of New York 345 Park Avenue, New York, NY 10154-1002 Account Number: I FINANCIAL TRUST COMPANY, INC. Confidential Asset Account Portfolio Augus
EFTA01557078.pdf
1 mentionEFTA01557078
10 1999 Morgan Guaranty Trust Company of New York 345 Park Avenue, New York, NY 10154-1002 Account Number: FINANCIAL TRUST COMPANY, INC. Confidential Page 1 of 7 Asset Account Portf
EFTA01557074.pdf
1 mentionEFTA01557074
09 1999 Morgan Guaranty Trust Company of New York 345 Park Avenue, New York, NY 10154-1002 Account Number: I FINANCIAL TRUST COMPANY, INC. Confidential Asset Account Portfolio Septe
Sponsored
EFTA01557086.pdf
1 mentionEFTA01557086
11 1999 Morgan Guaranty Trust Company of New York 345 Park Avenue, New York, NY 10154-1002 Account Number: M FINANCIAL TRUST COMPANY, INC. Confidential Page 1 of 6 Asset Account Por
1 mention
10 Morgan Guaranty Trust Company of New York 1999 345 Park Avenue. New York, NY 10154-1002 Account Number:O 78805-00-1 FINANCIAL TRUST COMPANY, INC. Gift Processing The holiday
Page: EFTA00015176 →Sponsored
Connected Entities(20 of 107)
Newark
LocationCity in Essex County, and largest city in New Jersey, United States
31 docs31 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
31 docs31 co-mentions
J P MORGAN INSTITUTIONAL
OrganizationOrganization referenced in documents
28 docs28 co-mentions
Private Client Services
OrganizationOrganization referenced in documents
26 docs26 co-mentions
J.P.MORGAN SECURITIES INC
OrganizationOrganization referenced in documents
24 docs24 co-mentions
JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
23 docs23 co-mentions
the JPMorgan Federal Money Market Fund
OrganizationJPMorgan Federal Money Market Fund
14 docs14 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
12 docs12 co-mentions
The American Century
OrganizationAmerican Century investment company
12 docs12 co-mentions
the Federal Money Market Sweep Fund
OrganizationOrganization referenced in documents
12 docs12 co-mentions
American Century Funds
OrganizationAmerican mutual fund family
12 docs12 co-mentions
Funds Distributor, Inc.
OrganizationMutual fund distribution company
12 docs12 co-mentions
Zorro Trust
OrganizationOrganization referenced in documents
11 docs11 co-mentions
Private Investments
OrganizationOrganization referenced in documents
10 docs10 co-mentions
Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
10 docs10 co-mentions
Marc Rich
PersonAmerican commodities trader (1934–2013)
9 docs9 co-mentions
Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein
9 docs9 co-mentions
American Century Investment Services Inc.
OrganizationOrganization referenced in documents
8 docs8 co-mentions
JPMorgan Investment Management Inc.
OrganizationOrganization referenced in documents
8 docs8 co-mentions
J.P.Morgan Funds Distributor, Inc.
OrganizationOrganization referenced in documents
8 docs8 co-mentions