Epstein Index›Documents›EFTA01344204
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01344204: Brennan, Greg Stanton and Stanton (DS10)

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Document contains JPMorgan Private Bank address at 500 Stanton Christiana Road, Newark, DE 19713, marked as confidential pursuant to Federal Rules of Criminal Procedure. The document appears to be a business record or directory entry related to financial services operations.

👤 Named in This Document
John BrennanGreg Stanton
🔑 Evidence Keywords
Southern Trust

📋 Key Excerpts4

PersonKeyword
Excerpt 1
Morgan Private Bank I 500 **Stanton** Christiana Road, Newark DE 19713 CONFIDENTIAL - PURSUANT TO FED. R. CRIM.
Excerpt 2
The wire for **Southern** **Trust** has already been released. Debit - **Southern** **Trust** Company, Inc.
Excerpt 3
Amount - $911,807.66 Wire instructions The Bank of New York A/C Name: **Southern** **Trust** Company, Inc.

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Source: U.S. Department of Justice

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