DOJ-OGR-00001038.jpg
624 KB
Extraction Summary
4
People
2
Organizations
0
Locations
2
Events
2
Relationships
5
Quotes
Document Information
Type:
Legal document
File Size:
624 KB
Summary
This document is a page from a court transcript dated April 1, 2021, where a speaker, Ms. Moe, is arguing that the defendant is a flight risk. Ms. Moe presents evidence of the defendant's significant wealth, citing bank records from January 2019 that show an annual income between $200,000 and $500,000, a net worth over $10 million, and a trust account with over $4 million in assets.
People (4)
| Name | Role | Context |
|---|---|---|
| MS. MOE |
Speaker addressing the court about the defendant's finances and flight risk.
|
|
| THE COURT | Judge |
Presiding over the hearing, addressed as 'your Honor'.
|
| defendant | defendant |
The subject of the hearing, whose finances are being discussed as evidence of flight risk. Mentioned as the source of...
|
| trustees | trustee |
Three unnamed individuals who are trustees for the defendant's trust account.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| SWIFT bank | company |
A bank where the defendant holds an account and a trust account.
|
| SOUTHERN DISTRICT REPORTERS, P.C. | company |
The court reporting agency that transcribed the proceeding, listed at the bottom of the page.
|
Key Quotes (5)
"THE COURT: All right. Go ahead."Source
— THE COURT
(Directing MS. MOE to continue her statement.)
DOJ-OGR-00001038.jpg
Quote #1
"I believe I was discussing the defendant's finances, which underscore the concern about the defendant's ability to flee and about her questionable candor to the court."Source
— MS. MOE
(Explaining the relevance of the defendant's finances to the case.)
DOJ-OGR-00001038.jpg
Quote #2
"In those records, which are dated January 2019, the defendant's annual income is listed as ranging from $200,000 to approximately half a million dollars."Source
— MS. MOE
(Detailing the defendant's self-reported annual income from bank records.)
DOJ-OGR-00001038.jpg
Quote #3
"And both her net worth and liquid assets are listed as ranging from $10 million and above."Source
— MS. MOE
(Detailing the defendant's self-reported net worth and assets.)
DOJ-OGR-00001038.jpg
Quote #4
"the defendant is the grantor of a trust account in the same SWIFT bank with assets of more than $4 million as of last month."Source
— MS. MOE
(Providing details about a trust account held by the defendant.)
DOJ-OGR-00001038.jpg
Quote #5
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