Epstein Index›Documents›EFTA01344151
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01344151: Greg Stanton, Stanton and Southern Trust (DS10)

CorrespondenceDate unavailableEFTA013441512 keyword hits
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This document lists Morgan Stanley contact information including NMLS ID #832072 at 500 Stanton Christiana Road, Newark, Delaware 19713, with alternate contacts Gina Magliocco and Jason Grosse. The excerpt provides only administrative contact details.

👤 Named in This Document
Greg Stanton
🔑 Evidence Keywords
Southern Trust

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Morgan I NMLS ID # 832072 - 500 **Stanton** Christiana Road, Newark DE 19713 T: I F: Alternate contacts: Gina Magliocco and Jason Grosse I T: I F: To ensure
Excerpt 2
JPM **Southern** **Trust** Co., Inc. ( - Assets to be transferred to Pershing LLC A/C # N4G-xxx812 - 2,000,000 PETROLEOS DE VENEZUELA S 5% OCT 28 2015 HELD BY

📄 Original Document

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Source: U.S. Department of Justice

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