Epstein Index›Documents›EFTA01589321
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01589321: Greg Stanton, Stanton and Southern Trust (DS10)

CorrespondenceDate unavailableEFTA015893212 keyword hits
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excerpts

This document contains banking information for JPMorgan Private Bank located at 500 Stanton Christiana Road, Newark, Delaware 19713. The excerpt includes a standard email confidentiality disclaimer. The document appears to be routine financial services correspondence with no substantive case-related content.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword
Excerpt 1
Morgan Private Bank1 500 **Stanton** Christiana Road, Newark DE 19713 T: This email is confidential and subject to important disclaimers and conditions including
Excerpt 2
Debit A/C # 1 - **Southern** **Trust** Company, Inc.
Excerpt 3
Amount - $4.58 Wire Instructions Deutsche Bank and Trust Company ABA: A/C 7 A/C Name: **Southern** **Trust** Company, Inc. Best Regards, Janet Young Janet E.

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