DOJ-OGR-00018487.jpg
492 KB
Extraction Summary
6
People
2
Organizations
0
Locations
2
Events
2
Relationships
2
Quotes
Document Information
Type:
Legal document
File Size:
492 KB
Summary
This court transcript page, filed on August 10, 2022, documents the direct examination of a witness, Mr. McHugh. The testimony establishes that on October 19, 1999, an account belonging to the Financial Trust Company, Inc., whose president was Jeffrey Epstein, wired $18.3 million to Ghislaine Maxwell. The document records objections from an attorney, Mr. Everdell, and a request from another attorney, Ms. Moe, to display an exhibit.
People (6)
| Name | Role | Context |
|---|---|---|
| McHugh | Witness |
Referenced in the header as the subject of the direct examination ("McHugh - direct") and addressed as "Mr. McHugh" d...
|
| Jeffrey Epstein | President |
Identified as the president of Financial Trust Company, Inc.
|
| Ghislaine Maxwell | Recipient of funds |
Identified as the recipient of an $18.3 million wire transfer.
|
| MR. EVERDELL | Attorney |
Makes two objections during the testimony.
|
| MS. MOE | Attorney |
Asks Ms. Drescher to publish Government Exhibit 504.
|
| Ms. Drescher |
Addressed by Ms. Moe and asked to publish an exhibit, likely a court clerk or technician.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| Financial Trust Company, Inc. | company |
Identified as the owner of the bank account from which $18.3 million was wired.
|
| SOUTHERN DISTRICT REPORTERS, P.C. | company |
Listed at the bottom of the page, likely the court reporting service that transcribed the proceedings.
|
Timeline (2 events)
1999-10-19
A wire transfer of $18.3 million was sent from an account owned by Financial Trust Company, Inc. to Ghislaine Maxwell.
2022-08-10
Direct examination of witness Mr. McHugh in court, as documented in this transcript page filed on this date.
Relationships (2)
The document states that Jeffrey Epstein was the president of Financial Trust Company, Inc.
A company run by Jeffrey Epstein wired $18.3 million to Ghislaine Maxwell, indicating a significant financial connection.
Key Quotes (2)
"This account is the Financial Trust Company, Inc., and the president was Jeffrey Epstein."Source
— McHugh
(In response to a question asking who owned the bank account in question.)
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Quote #1
"Ghislaine Maxwell."Source
— McHugh
(In response to the question, "And who was the recipient of this $18.3 million transaction?")
DOJ-OGR-00018487.jpg
Quote #2
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