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538 KB
Extraction Summary
4
People
3
Organizations
1
Locations
2
Events
1
Relationships
3
Quotes
Document Information
Type:
Court transcript (direct examination)
File Size:
538 KB
Summary
This document is a page from a court transcript (Direct Examination of witness McHugh) filed on August 10, 2022. The testimony focuses on financial records, specifically 'Government Exhibit 502,' which is a premiere checking account statement belonging to Ghislaine Maxwell at the address of the 'New York Strategy Group.' The prosecution attempts to ask about a $5 million wire transfer to Maxwell dated September 18, 2002, but the defense (Mr. Everdell) successfully objects to the question as leading.
People (4)
| Name | Role | Context |
|---|---|---|
| McHugh | Witness |
Under direct examination, testifying about financial records.
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| Ghislaine Maxwell | Subject/Account Holder |
Recipient of alleged wire transfer; holder of the checking account discussed.
|
| Mr. Everdell | Defense Attorney |
Objects to the prosecution's question about the $5 million wire.
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| Ms. Drescher | Court Staff/Paralegal |
Asked to publish/display Government Exhibit 502.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| New York Strategy Group |
Listed as the 'care of' entity for Ghislaine Maxwell's bank account address.
|
|
| Southern District Reporters, P.C. |
Transcription service listed in footer.
|
|
| DOJ-OGR |
Department of Justice - Office of Government Relations (implied by footer stamp).
|
Timeline (2 events)
September 18, 2002
Alleged $5 million wire transfer to Ghislaine Maxwell (Subject of sustained objection).
N/A
Locations (1)
| Location | Context |
|---|---|
|
|
Address listed on Ghislaine Maxwell's bank account statement.
|
Relationships (1)
Maxwell's bank account is listed 'care of' this group at their address.
Key Quotes (3)
"Q. So does this account statement reflect that this account wired $5 million to Ghislaine Maxwell on September 18th, 2002?"Source
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Quote #1
"A. The account is Ghislaine Maxwell, care of New York Strategy Group, 457 Madison Avenue, 4th floor, New York, New York 10022."Source
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Quote #2
"Exhibit 502 is a premiere checking account banking statement."Source
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Quote #3
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