DOJ-OGR-00001911.jpg
625 KB
Extraction Summary
4
People
3
Organizations
0
Locations
2
Events
2
Relationships
3
Quotes
Document Information
Type:
Legal document
File Size:
625 KB
Summary
This document is a transcript from a court proceeding filed on December 10, 2020. In it, a speaker identified as Ms. Moe argues that the defendant is a flight risk due to significant financial resources. Ms. Moe cites bank records from January 2019 showing the defendant's annual income is between $200,000 and $500,000, net worth is over $10 million, and that the defendant is the grantor of a trust with over $4 million in assets.
People (4)
| Name | Role | Context |
|---|---|---|
| THE COURT | Judge |
Speaker in the transcript, addressed as 'your Honor'.
|
| MS. MOE | Unknown, likely an attorney |
Speaker in the transcript, addressing the court about the defendant's finances.
|
| defendant | Defendant |
The subject of the discussion, whose finances and actions (wrapping a cell phone in tinfoil) are being scrutinized.
|
| trustees | Trustee |
Three unnamed individuals who are trustees for a trust account established by the defendant.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| SWIFT bank | company |
A bank where the defendant holds an account and a trust account.
|
| law enforcement | government agency |
Mentioned as the entity the defendant may have been trying to evade by wrapping a cell phone in tinfoil.
|
| SOUTHERN DISTRICT REPORTERS, P.C. | company |
Listed at the bottom of the page, likely the court reporting agency that transcribed the proceeding.
|
Timeline (2 events)
Key Quotes (3)
"All right. Go ahead."Source
— THE COURT
(Giving permission to Ms. Moe to continue her argument.)
DOJ-OGR-00001911.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
(Stating the topic of her argument to the judge.)
DOJ-OGR-00001911.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
(Providing specific financial details about the defendant from bank records.)
DOJ-OGR-00001911.jpg
Quote #3
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein document