DOJ-OGR-00018514.jpg
502 KB
Extraction Summary
2
People
4
Organizations
1
Locations
2
Events
2
Relationships
1
Quotes
Document Information
Type:
Legal document
File Size:
502 KB
Summary
This document is a page from a court transcript dated August 10, 2022, detailing the cross-examination of a witness named McHugh. The questioning centers on a financial transaction on September 18th, where approximately $5 million was transferred from Ghislaine Maxwell's account at JP Morgan to an account at Palm Beach National Bank & Trust Company. The witness confirms the details of the transfer but states they do not know the purpose of the transaction or the nature of the receiving account.
People (2)
| Name | Role | Context |
|---|---|---|
| McHugh | Witness |
Mentioned in the header as the person being cross-examined.
|
| Ghislaine Maxwell | Account Holder |
Mentioned as the owner of the account from which a $5 million transfer was made.
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| JP Morgan | Company |
The bank from which a $5 million wire transfer was sent.
|
| Palm Beach NATLBKNTR Co. | Company |
The abbreviated name of the recipient of a wire transfer.
|
| Palm Beach National Bank & Trust Company | Company |
The full name of the bank that received a $5 million wire transfer for the account of Ghislaine Maxwell.
|
| SOUTHERN DISTRICT REPORTERS, P.C. | Company |
The court reporting agency that transcribed the document, listed in the footer.
|
Timeline (2 events)
Unknown Year-09-18
A sale of a money market fund for approximately $5 million and a subsequent wire transfer of that amount from Ghislaine Maxwell's JP Morgan account to an account at Palm Beach National Bank & Trust Company.
Locations (1)
| Location | Context |
|---|---|
|
Part of the name of the bank receiving the wire transfer, "Palm Beach National Bank & Trust Company".
|
Relationships (2)
The document discusses a transfer from an account at JP Morgan that is "for the account of Ghislaine Maxwell".
The document states a $5 million wire transfer was sent to Palm Beach National Bank & Trust Company "for the account of Ghislaine Maxwell".
Key Quotes (1)
"I don't know."Source
— McHugh
(Response when asked about the purpose of the transaction and the type of account the money went into.)
DOJ-OGR-00018514.jpg
Quote #1
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