Case File
efta-efta00037061DOJ Data Set 8CorrespondenceEFTA00037061
Date
Unknown
Source
DOJ Data Set 8
Reference
efta-efta00037061
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Payment Instructions
Name of Beneficiary/Claimant:i
Account Name (Exact Name on Account): THE MARSH LAW FIRM PLLC ATTORNEY TRUST ACCOUNT IOLA
Address of Account Holder:
New York, New York 10001-2170
Account Number or IBAN:
Name of Financial Institution: JP MorganChase Bank
Wire Routing # or SWIFT Code:
I the payment will go through an intermedieny bank, please contact Elise Thwjka at
to provide additional required information.
I hereby authorize Simone Lelchuk, the Claims Administrator, to wire my allocation from
the Epstein Survivors' Settlement Fund JPM Qualified Settlement Fund to the account
referenced above. I understand that the Claims Administrator or her counsel will contact
me prior to initiating payment to verbally confirm these payment instructions and that
payment cannot be made absent such verification.
Name:
Email Address:
Phone Number: +
EFTA00037061
Instructions
Final Audit Report
EpsteinSSFJPM - Payment
2024-01-17
Created:
2024-01-17
By:
Cassandra Sorrentino ,
Status:
Signed
Transaction ID:
CBJCHBCAABAAbJIMy8huJu2cM/GHttdLSwotzERIr7UIS
EpsteinSSFJPM - Payment Instructions" History
15 Document created by Cassandra Sorrentino
2024-01-17 - 6:45:48 PM GMT
E7, Document emailed to
2024-01-17 - 7:15:11 PM GMT
5 Email viewed by
2024-01-17 - 7:15:16 PM GMT
for signature
do Signer
entered name at signing as
2024-01-17 - 7:40:03 PM GMT
Oa Document e-signed by
Signature Date: 2024-01-17 - 7:40:05 PM GMT - Time Source: server
Agreement completed.
2024-01-17 - 7:40:05 PM GMT
irj Adobe Acrobat Sign
EFTA00037062
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