Epstein Index›Documents›EFTA01595158
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01595158: Greg Stanton, Stanton and Financial Trust Company (DS10)

General DocumentDate unavailableEFTA015951582 keyword hits
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Document contains JPMorgan Securities LLC (JPMSI) and Morgan Securities LLC (JPMS) letterhead and contact information listing 500 Stanton Christiana Road, Newark, DE 19713 as the business address. Both entities are identified as members of FINRA, SIPC, and NYSE. The document references securities offerings through J.P. Morgan but provides no substantive information beyond address and regulatory memberships.

👤 Named in This Document
Greg Stanton
🔑 Evidence Keywords
Financial Trust Companydeleted

📋 Key Excerpts4

PersonKeyword
Excerpt 1
(JPMSI), 500 **Stanton** Christiana Road, PCSG-1/0PS3, Newark, DE 19713. Member FINRA and SIPC. U026216: Securities are offered through J.P.
Excerpt 2
Morgan Securities LLC (JPMS), 500 **Stanton** Christiana Road, PCSG-1/0PS3, Newark, DE 19713. Member NYSE, FINRA and SIPC.
Excerpt 3
GINA MAGLIOCCO **FINANCIAL** **TRUST** **COMPANY** INC ATTN DARREN K INDYKE 301 E 66TH ST APT 10B NEW YORK NY 10065-6298 Nov 26, 2012 EFTA01595158

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Source: U.S. Department of Justice

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