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Escrow oversight

Escrow & milestone releases

AI validates every invoice before funds leave escrow. Admin gives the final approval on milestone releases.

Total deposited
$1.81M
Current balance
$517k
Pending release
$270k
Active accounts
6

Pending milestone releases — awaiting admin approval

4 accounts · $270k
  • Whitfield v. RTA
    ESC-7041 · Meridian Capital Partners · Mercury Trust ••••4429
    $10k
    pending
  • Whitfield v. RTA
    ESC-7042 · Northwind Finance · Evolve Bank & Trust ••••7712
    $5k
    pending
  • Restrepo MDL
    ESC-7044 · Apex Litigation Holdings · Cross River Bank ••••0188
    $240k
    pending
  • Mosley v. Harborview
    ESC-7046 · Crescent Bridge Capital · Mercury Trust ••••3398
    $15k
    pending

All escrow accounts

AccountCaseInvestorCustodianDepositedReleasedBalanceStatus
ESC-7041Whitfield v. RTA
CASE-1041
Meridian Capital PartnersMercury Trust ••••4429$45k$35k$10kpartially released
ESC-7042Whitfield v. RTA
CASE-1041
Northwind FinanceEvolve Bank & Trust ••••7712$20k$16k$5kpartially released
ESC-7043Beckett v. ApexCorp
CASE-1043
Lighthouse Litigation FundMercury Trust ••••2204$28k$21k$7kpartially released
ESC-7044Restrepo MDL
CASE-1044
Apex Litigation HoldingsCross River Bank ••••0188$1.60M$1.12M$480kpartially released
ESC-7045Cole v. Bayline
CASE-1045
Northwind FinanceEvolve Bank & Trust ••••6614$60k$60k$0released
ESC-7046Mosley v. Harborview
CASE-1048
Crescent Bridge CapitalMercury Trust ••••3398$60k$45k$15kpartially released
Recent escrow activity
  • ACH wire deposit from Meridian Capital Partners
    2025-04-01 · ESC-7041 · ACH-9182334 · approved Auto
    +$45k
  • Milestone 2 release — Discovery & deposition prep
    2025-09-30 · ESC-7041 · MS-1041-2 · approved N. Hartwell
    $-15000
  • Milestone 3 release — Expert witness retention
    2026-02-15 · ESC-7041 · MS-1041-3 · approved N. Hartwell
    $-20000
  • Q1 trust account interest accrual
    2026-04-30 · ESC-7041 · INT-Q1-26
    +$120
  • Wire deposit from Apex Litigation Holdings
    2025-01-22 · ESC-7044 · ACH-8801291 · approved Auto
    +$1.60M
  • MDL discovery & doc review tranche
    2025-08-15 · ESC-7044 · MS-1044-2 · approved D. Okafor
    $-600000
  • Bellwether selection tranche
    2026-01-10 · ESC-7044 · MS-1044-3 · approved D. Okafor
    $-520000
  • Platform escrow fee (0.25%)
    2026-04-22 · ESC-7044 · FEE-Q1
    $-2800
  • Wire deposit from Northwind Finance
    2024-10-11 · ESC-7045 · ACH-7610022 · approved Auto
    +$60k
  • Final settlement release — case closed
    2025-12-04 · ESC-7045 · FINAL · approved N. Hartwell
    $-60000