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530 KB
Extraction Summary
5
People
1
Organizations
1
Locations
1
Events
1
Relationships
2
Quotes
Document Information
Type:
Court transcript
File Size:
530 KB
Summary
This document is a page from a court transcript filed on August 10, 2022, detailing the cross-examination of a witness named McHugh. The questioning focuses on Ghislaine Maxwell's bank account, specifically on checks that appear to be signed by Harry Beller rather than Maxwell herself. The line of questioning aims to establish that Harry Beller had signatory authority over Maxwell's finances.
People (5)
| Name | Role | Context |
|---|---|---|
| Harry Beller |
His signature allegedly appears on checks drawn from Ghislaine Maxwell's bank account, suggesting he had signatory au...
|
|
| Ghislaine Maxwell | Account holder |
The subject of the cross-examination, whose bank account had checks drawn on it that were allegedly signed by Harry B...
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| MS. MOE | Counsel/Attorney |
Made an objection during the court proceedings.
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| McHugh | Witness |
The person being cross-examined about the signatures and bank accounts.
|
| THE COURT | Judge |
Overruled an objection made by Ms. Moe.
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Organizations (1)
| Name | Type | Context |
|---|---|---|
| SOUTHERN DISTRICT REPORTERS, P.C. | Company |
The court reporting agency that transcribed the proceedings.
|
Locations (1)
| Location | Context |
|---|---|
|
Implied location of the court proceedings, as indicated by the court reporting agency's name.
|
Relationships (1)
The document suggests Harry Beller had signatory authority over Ghislaine Maxwell's bank account, as he was allegedly signing checks drawn from it.
Key Quotes (2)
"That looks like the signature of Harry Beller, doesn't it?"Source
— Unnamed Questioner (Q)
(Asking the witness to identify a signature on a financial document related to Ghislaine Maxwell's account.)
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Quote #1
"So it would appear from these things we're looking at here that Harry Beller had signatory authority over Ghislaine Maxwell's bank account, doesn't it?"Source
— Unnamed Questioner (Q)
(Suggesting a conclusion based on the evidence that Harry Beller could sign checks for Ghislaine Maxwell's account.)
DOJ-OGR-00018521.jpg
Quote #2
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