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Back to data-set-08
EFTA00037061.pdf
PDF
70.6 KB
2 pages
Extracted Chars
2,119
Entities
11
Relationships
6
Loading extracted text...
Mentioned Entities
11
Simone K. Lelchuk
Person
Attorney
1 mention
Cassandra M. Sorrentino
Person
LawEnforcement
1 mention
JPM Qualified Settlement Fund
Organization
Trust
1 mention
2024-01-17
Date
1 mention
Elise Thwjka
Person
1 mention
Epstein Survivors' Settlement Fund
Organization
Settlement
1 mention
The Marsh Law Firm PLLC
Organization
LawFirm
1 mention
JPMorgan Chase
Organization
FinancialInstitution
1 mention
New York, New York
Location
1 mention
REDACTED-001
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
6
Simone K. Lelchuk
→
employment
→
Epstein Survivors' Settlement Fund
"Simone Lelchuk, the Claims Administrator, to wire my allocation from the Epstein Survivors' Settlement Fund"
The Marsh Law Firm PLLC
→
financial
→
JPMorgan Chase
"Account Name (Exact Name on Account): THE MARSH LAW FIRM PLLC ATTORNEY TRUST ACCOUNT IOLA... Name of Financial Institution: JP MorganChase Bank"
Simone K. Lelchuk
→
financial
→
The Marsh Law Firm PLLC
"I hereby authorize Simone Lelchuk, the Claims Administrator, to wire my allocation from the Epstein Survivors' Settlement Fund... to the account refer"
REDACTED-001
→
legal
→
Jeffrey Epstein
"I hereby authorize Simone Lelchuk, the Claims Administrator, to wire my allocation from the Epstein Survivors' Settlement Fund"
REDACTED-001
→
employment
→
The Marsh Law Firm PLLC
"I hereby authorize Simone Lelchuk... to wire my allocation... to the account referenced above [THE MARSH LAW FIRM PLLC ATTORNEY TRUST ACCOUNT IOLA]"
Cassandra M. Sorrentino
→
employment
→
Epstein Survivors' Settlement Fund
"EpsteinSSFJPM - Payment Instructions Final Audit Report... Created: 2024-01-17 By: Cassandra Sorrentino"
EFTA00037061.pdf | Epstein File Explorer