DOJ-OGR-00018489.jpg
580 KB
Extraction Summary
3
People
3
Organizations
0
Locations
3
Events
1
Relationships
3
Quotes
Document Information
Type:
Legal document
File Size:
580 KB
Summary
This document is a court transcript from August 10, 2022, detailing the direct examination of a witness, Ms. Drescher. She explains two financial transactions that occurred on September 18, 2002: the liquidation of $5 million from a JP Morgan money market fund, and the immediate wire transfer of that $5 million to an account held by Ghislaine Maxwell at Palm Beach National Bank & Trust Co.
People (3)
| Name | Role | Context |
|---|---|---|
| McHugh |
Mentioned in the header of the court transcript: "McHugh - direct".
|
|
| Ms. Drescher | Witness |
Addressed by the questioner (Q) and asked to explain financial transactions to the jury.
|
| Ghislaine Maxwell | Account holder |
Recipient of a $5 million wire transfer into her account at Palm Beach National Bank & Trust Co.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| JP Morgan | company |
The provider of a "tax free money market fund" from which five million shares were sold.
|
| Palm Beach National Bank & Trust Co. | company |
The bank where Ghislaine Maxwell held an account that received a $5 million wire transfer.
|
| SOUTHERN DISTRICT REPORTERS, P.C. | company |
The court reporting agency that transcribed the proceedings, listed at the bottom of the page.
|
Timeline (3 events)
2002-09-18
Sale of five million shares of a JP Morgan money market fund, which raised $5 million in cash.
2002-09-18
A wire transfer of $5 million was made to the account of Ghislaine Maxwell at Palm Beach National Bank & Trust Co.
2022-08-10
Direct examination of Ms. Drescher regarding financial transactions from Government Exhibit 504.
Relationships (1)
The document describes a $5 million wire transfer from an account to the account of Ghislaine Maxwell on September 18, 2002.
Key Quotes (3)
"On September 18th, there was a sale of five million shares of the JP Morgan tax free money market fund institutional share class that raised $5 million in cash."Source
— A. (Ms. Drescher)
(Answering a question about a transaction marked 'sale' on an account statement.)
DOJ-OGR-00018489.jpg
Quote #1
"It means that $5 million is now available in the account."Source
— A. (Ms. Drescher)
(Explaining in layman's terms the result of the sale of shares.)
DOJ-OGR-00018489.jpg
Quote #2
"On September 18th, there was a transfer by wire to Palm Beach National Bank & Trust Co. for the account of Ghislaine Maxwell for $5 million."Source
— A. (Ms. Drescher)
(Explaining a transaction marked 'disbursement' on an account statement.)
DOJ-OGR-00018489.jpg
Quote #3
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