DOJ-OGR-00001065.jpg
645 KB
Extraction Summary
3
People
3
Organizations
0
Locations
2
Events
2
Relationships
1
Quotes
Document Information
Type:
Court transcript
File Size:
645 KB
Summary
This document is a court transcript in which an attorney refutes the government's allegations about their client's finances. The attorney argues the government has exaggerated the number of bank accounts, explains a $500,000 transfer as a maturing bond, and attributes another large transfer to the financial fallout their client experienced after Mr. Epstein's arrest.
People (3)
| Name | Role | Context |
|---|---|---|
| Your Honor | Judge |
Addressed by the speaker during a court proceeding.
|
| Mr. Epstein |
Mentioned in relation to his arrest, which reportedly had effects on the speaker's client.
|
|
| Unnamed Client | Client |
The subject of the legal proceeding, referred to as 'she' and 'our client'. The government alleges she has 15 bank ac...
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| the government | Government agency |
The opposing party in the legal case, making allegations about the client's finances.
|
| the court | Judicial body |
The venue for the legal proceedings.
|
| SOUTHERN DISTRICT REPORTERS, P.C. | Company |
Listed at the bottom of the document, likely the court reporting service that created the transcript.
|
Timeline (2 events)
The arrest of Mr. Epstein, which is stated to have had effects on the speaker's client, including being dropped by her bank.
June and July of 2019
A transfer of several hundred thousand dollars was made from the client's account.
Relationships (2)
The speaker refers to the individual as 'our client' and is defending her in court.
The document states that Mr. Epstein's arrest had 'all kinds of effects on our client'.
Key Quotes (1)
"When Mr. Epstein was arrested, it had all kinds of effects on our client, one of which was that the bank in question referenced in the government's submission dropped her."Source
— Unnamed speaker (attorney)
(Explaining the circumstances surrounding a large financial transfer and the client's banking relationships.)
DOJ-OGR-00001065.jpg
Quote #1
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