Epstein File EFTA01299547: Greg Stanton, Stanton and JP Morgan (DS10)

Epstein Index›Documents›EFTA01299547

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01299547: Greg Stanton, Stanton and JP Morgan (DS10)

Financial RecordDate unavailableEFTA012995472 keyword hits

1

views

0

shares

0

reactions

1

persons

2

keywords

8

excerpts

This document contains JPMorgan banking information referencing Southern Financial LLC and Southern Trust Company Inc, with addresses in Brooklyn, New York and references to 500 Stanton. The document appears to be a banking or custody record. The address reference is to a JPMorgan office location.

👤 Named in This Document

Greg Stanton

🔑 Evidence Keywords

JP Morgan Southern Trust

📋 Key Excerpts8

PersonKeyword

Excerpt 1

PROCESSING SOUTHERN FINANCIAL LLC 4 METROTECH CENTER, 8TH FLOOR GROUP JP MORGAN BNY CUST RRN 0S1 OF 14/02/19 BROOKLYN, N.Y. 11245 PRIVATE BANK 500 W91850003 **STANTON**

Excerpt 2

SOUTHERN TRUST COMPANY INC 4 METROTECH CENTER, 8TH FLOOR GROUP JP MORGAN BNY CUST RRN 0S1 OF 14/02/19 BROOKLYN, N.Y. 11245 PRIVATE BANK 500 W97565001 **STANTON**

Excerpt 3

N4G023804 TDS I W /CP0002 JPMC INTERNAL N4G023804 10397099.07 **JP** **MORGAN** CHASE BANK NA ACCOUNTS PROCESSING SOUTHERN FINANCIAL LLC 4 METROTECH CENTER, 8TH