Epstein File EFTA01584733: Greg Stanton, Stanton and Financial Trust Company (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01584733: Greg Stanton, Stanton and Financial Trust Company (DS10)

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This document contains a partial business record referencing Morgan entity at 500 Stanton Christiana Road, OPS3, Newark, Delaware 19713, with instructions to reply to a team email for prompt service. Alternate contact Janet is mentioned, but the document excerpt is incomplete.

👤 Named in This Document

Greg Stanton

🔑 Evidence Keywords

Financial Trust Company

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Morgan I 500 **Stanton** Christiana Road, OPS3, Newark DE 19713 Please only reply to our team email to ensure prompt service: T: F: Alternate contact: Janet

Excerpt 2

Magliocco, Gina X From: Morris, Paul V Sent: Tuesday, September 11, 2012 12:55 PM To: Magliocco, Gina X Cc: PB-Service1318; Barrett, Paul S Subject: RE: **FINANCIAL**

Excerpt 3

**TRUST** **COMPANY** INC overdraft interest approved From: Magliocco, Gina X Sent: Tuesday, September 11, 2012 10:56 AM To: Morris, Paul V Cc: PB-Service1318