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Corpus: 1990-03-17 – 2025-12-01

October 2001

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Results by Dataset535 total

Set 8

Set 9

Set 10

519

results for “"Morgan Guaranty '"”

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EFTA01557398Set 10

2001-10-3120p3,093w

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 14 Asset Account Portfolio October ... HOOK, QUARTERS #2 ST THOMAS 00802 US VIRGIN ISLDS EFTA01557398 10 2001 Morgan Guaranty Trust Company of New York 345 Park Avenue, New York, NY 10154-1002 Account Number: § FINANCIAL ... Private Investments (see Private Investment information at end of section summary). EFTA01557400 10 2001 Morgan Guaranty Trust Company of New York 345 Park Avenue, New York, NY 10154-1002 Account

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01557398.pdf

EFTA01557301Set 10

2001-04-3020p2,837w

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 14 Asset Account Portfolio April ... HOOK, QUARTERS #2 ST THOMAS 00802 US VIRGIN ISLDS EFTA01557301 04 2001 Morgan Guaranty Trust Company of New York 345 Park Avenue, New York, NY 10154-1002 Account Number: FINANCIAL ... Private Investments (see Private Investment information at end of section summary). EFTA01557302 04 2001 Morgan Guaranty Trust Company of New York 345 Park Avenue, New York, NY 10154-1002 Account

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01557301.pdf

EFTA01557200Set 10

2000-10-3120p3,096w

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 14 Asset Account Portfolio October ... Investments Trade Activity Account Transactions Page 2 3 4 6 8 EFTA01557200 10 2000 Morgan Guaranty Trust Company of New York 345 Park Avenue, New York, NY 10154-1002 Account ... Private Investments (see Private Investment information at end of section summary). EFTA01557201 10 2000 Morgan Guaranty Trust Company of New York 345 Park Avenue, New York, NY 10154-1002 Account

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01557200.pdf

EFTA01557236Set 10

2000-12-3119p2,592w

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 13 Asset Account Portfolio December ... HOOK, QUARTERS #2 ST THOMAS 00802 US VIRGIN ISLDS EFTA01557236 12 2000 Morgan Guaranty Trust Company of New York 345 Park Avenue, New York, NY 10154-1002 Account Number: FINANCIAL ... Private Investments (see Private Investment information at end of section summary). EFTA01557237 12 2000 Morgan Guaranty Trust Company of New York 345 Park Avenue, New York, NY 10154-1002 Account

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01557236.pdf

EFTA01557127Set 10

2000-05-3116p2,403w

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 12 Asset Account Portfolio ... HOOK, QUARTERS #2 ST THOMAS 00802 US VIRGIN ISLDS EFTA01557127 05 2000 Morgan Guaranty Trust Company of New York 345 Park Avenue, New York, NY 10154-1002 Account Number: FINANCIAL ... Private Investments (see Private Investment information at end of section summary). EFTA01557128 05 2000 Morgan Guaranty Trust Company of New York 345 Park Avenue, New York, NY 10154-1002 Account

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01557127.pdf

EFTA01557143Set 10

2000-06-3015p2,467w

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 12 Asset Account Portfolio June ... HOOK, QUARTERS #2 ST THOMAS 00802 US VIRGIN ISLDS EFTA01557143 06 2000 Morgan Guaranty Trust Company of New York 345 Park Avenue, New York, NY 10154-1002 Account Number: FINANCIAL ... Private Investments (see Private Investment information at end of section summary). EFTA01557144 06 2000 Morgan Guaranty Trust Company of New York 345 Park Avenue, New York, NY 10154-1002 Account

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01557143.pdf

EFTA01557220Set 10

2000-11-3016p2,527w

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 12 Asset Account Portfolio November ... HOOK, QUARTERS #2 ST THOMAS 00802 US VIRGIN ISLDS EFTA01557220 11 2000 Morgan Guaranty Trust Company of New York 345 Park Avenue, New York, NY 10154-1002 Account Number: FINANCIAL ... Private Investments (see Private Investment information at end of section summary). EFTA01557221 11 2000 Morgan Guaranty Trust Company of New York 345 Park Avenue, New York, NY 10154-1002 Account

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01557220.pdf

EFTA01557338Set 10

2001-06-3017p2,517w

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 12 Asset Account Portfolio June ... HOOK, QUARTERS #2 ST THOMAS 00802 US VIRGIN ISLDS EFTA01557338 06 2001 Morgan Guaranty Trust Company of New York 345 Park Avenue, New York, NY 10154-1002 Account Number: FINANCIAL ... Private Investments (see Private Investment information at end of section summary). EFTA01557339 06 2001 Morgan Guaranty Trust Company of New York 345 Park Avenue, New York, NY 10154-1002 Account

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01557338.pdf

EFTA01557255Set 10

2001-01-3117p2,564w

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 12 Asset Account Portfolio January ... HOOK, QUARTERS #2 ST THOMAS 00802 US VIRGIN ISLDS EFTA01557255 01 2001 Morgan Guaranty Trust Company of New York 345 Park Avenue, New York, NY 10154-1002 Account Number: FINANCIAL ... Private Investments (see Private Investment information at end of section summary). EFTA01557256 01 2001 Morgan Guaranty Trust Company of New York 345 Park Avenue, New York, NY 10154-1002 Account

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01557255.pdf

EFTA01557186Set 10

2000-09-3014p2,290w

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 11 Asset Account Portfolio September ... HOOK, QUARTERS #2 ST THOMAS 00802 US VIRGIN ISLDS EFTA01557186 09 2000 Morgan Guaranty Trust Company of New York 345 Park Avenue, New York, NY 10154-1002 Account Number: FINANCIAL ... Private Investments (see Private Investment information at end of section summary). EFTA01557187 09 2000 Morgan Guaranty Trust Company of New York 345 Park Avenue, New York, NY 10154-1002 Account

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01557186.pdf

EFTA01557321Set 10

2001-05-3117p2,444w

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 11 Asset Account Portfolio ... HOOK, QUARTERS #2 ST THOMAS 00802 US VIRGIN ISLDS EFTA01557321 05 2001 Morgan Guaranty Trust Company of New York 345 Park Avenue, New York, NY 10154-1002 Account Number: FINANCIAL ... Private Investments (see Private Investment information at end of section summary). EFTA01557322 05 2001 Morgan Guaranty Trust Company of New York 345 Park Avenue, New York, NY 10154-1002 Account

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01557321.pdf

EFTA01557384Set 10

2001-09-3014p2,386w

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 11 Asset Account Portfolio September ... HOOK, QUARTERS #2 ST THOMAS 00802 US VIRGIN ISLDS EFTA01557384 09 2001 Morgan Guaranty Trust Company of New York 345 Park Avenue, New York, NY 10154-1002 Account Number: FINANCIAL ... Private Investments (see Private Investment information at end of section summary). EFTA01557385 09 2001 Morgan Guaranty Trust Company of New York 345 Park Avenue, New York, NY 10154-1002 Account

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01557384.pdf

EFTA01557272Set 10

2001-02-2815p2,342w

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 11 Asset Account Portfolio February ... HOOK, QUARTERS #2 ST THOMAS 00802 US VIRGIN ISLDS EFTA01557272 02 2001 Morgan Guaranty Trust Company of New York 345 Park Avenue, New York, NY 10154-1002 Account Number: FINANCIAL ... Private Investments (see Private Investment information at end of section summary). EFTA01557273 02 2001 Morgan Guaranty Trust Company of New York 345 Park Avenue, New York, NY 10154-1002 Account

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01557272.pdf

EFTA01557158Set 10

2000-07-3115p2,274w

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 11 Asset Account Portfolio July ... HOOK, QUARTERS #2 ST THOMAS 00802 US VIRGIN ISLDS EFTA01557158 07 2000 Morgan Guaranty Trust Company of New York 345 Park Avenue, New York, NY 10154-1002 Account Number: FINANCIAL ... Private Investments (see Private Investment information at end of section summary). EFTA01557159 07 2000 Morgan Guaranty Trust Company of New York 345 Park Avenue, New York, NY 10154-1002 Account

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01557158.pdf

EFTA01557355Set 10

2001-07-3117p2,424w

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 11 Asset Account Portfolio July ... HOOK, QUARTERS #2 ST THOMAS 00802 US VIRGIN ISLDS EFTA01557355 07 2001 Morgan Guaranty Trust Company of New York 345 Park Avenue, New York, NY 10154-1002 Account Number: FINANCIAL ... Private Investments (see Private Investment information at end of section summary). EFTA01557356 07 2001 Morgan Guaranty Trust Company of New York 345 Park Avenue, New York, NY 10154-1002 Account

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01557355.pdf

EFTA01557173Set 10

2000-08-3113p2,156w

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 10 Asset Account Portfolio August ... HOOK, QUARTERS #2 ST THOMAS 00802 US VIRGIN ISLDS EFTA01557173 08 2000 Morgan Guaranty Trust Company of New York 345 Park Avenue, New York, NY 10154-1002 Account Number: FINANCIAL ... Private Investments (see Private Investment information at end of section summary). EFTA01557174 08 2000 Morgan Guaranty Trust Company of New York 345 Park Avenue, New York, NY 10154-1002 Account

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01557173.pdf

EFTA01557372Set 10

2001-08-3112p2,123w

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 10 Asset Account Portfolio August ... HOOK, QUARTERS #2 ST THOMAS 00802 US VIRGIN ISLDS EFTA01557372 08 2001 Morgan Guaranty Trust Company of New York 345 Park Avenue, New York, NY 10154-1002 Account Number: FINANCIAL ... Private Investments (see Private Investment information at end of section summary). EFTA01557373 08 2001 Morgan Guaranty Trust Company of New York 345 Park Avenue, New York, NY 10154-1002 Account

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01557372.pdf

EFTA01557287Set 10

2001-03-3114p2,111w

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 9 Asset Account Portfolio March ... HOOK, QUARTERS #2 ST THOMAS 00802 US VIRGIN ISLDS EFTA01557287 03 2001 Morgan Guaranty Trust Company of New York 345 Park Avenue, New York, NY 10154-1002 Account Number: FINANCIAL ... Private Investments (see Private Investment information at end of section summary). EFTA01557288 03 2001 Morgan Guaranty Trust Company of New York 345 Park Avenue, New York, NY 10154-1002 Account

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01557287.pdf

EFTA01120339Set 9

2001-10-0316p4,695w

EXECUTION COPY SCHEDULE to the Master Agreement dated as of October 3, 2001 between Morgan Guaranty Trust and Financial Trust Company, Inc. Company of New York (the "Counterparty") ("Morgan") Part ... shall be sent to the address, telex number or facsimile number specified below: Morgan Guaranty Trust Company of New York 60 Wall Street New York, New York 10260 Attention: Global ... Please confirm your agreement to the terms of the foregoing Schedule by signing below. MORGAN GUARANTY TRUST COMPANY OF NE YORK By: Name: C ni hottiPsu" . Matlaci ng Title: Associate

https://www.justice.gov/epstein/files/DataSet%209/EFTA01120339.pdf

EFTA01528774Set 10

2000-08-3115p1,790w

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 8 Asset Account ... YACHT HARBOR 6100 RED HOOK QUARTERS #2 ST THOMAS VI 00802 EFTA01528774 08 2000 Morgan Guaranty Trust Company of New York 345 Park Avenue, New York, NY 10154-1002 Account ... calendar year basis. Unrealized USD 401,598.24 401,598.24 EFTA01528775 EFTA01528776 08 2000 Morgan Guaranty Trust Company of New York 345 Park Avenue, New York, NY 10154-1002 Account Number

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01528774.pdf