DOJ-OGR-00022769.tif
26.3 KB
Extraction Summary
3
People
2
Organizations
0
Locations
2
Events
1
Relationships
4
Quotes
Document Information
Type:
Transcript/testimony
File Size:
26.3 KB
Summary
This document is a partial transcript of a dialogue between Todd Blanche and Ghislaine Maxwell, focusing on financial transactions. Maxwell discusses an arrangement where an unnamed individual ('he') lent her funds for a business deal involving converting an estate into houses, from which she made millions in profit. The conversation also touches upon how financial investigators would perceive such transactions and mentions specific deals involving luxury cars like Gullwing Mercedes and an Aston Martin.
People (3)
| Name | Role | Context |
|---|---|---|
| TODD BLANCHE | Interviewer/Questioner |
Participating in a dialogue, asking questions about financial transactions and the source of money.
|
| GHISLAINE MAXWELL | Interviewee/Respondent |
Responding to questions about financial transactions, profits, and specific assets like cars.
|
| he | Unidentified individual |
Referred to by Ghislaine Maxwell as someone who lent her funds for a business transaction and financed a property deal.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| FBI |
Mentioned by Todd Blanche in the context of financial investigators looking at accounts.
|
|
| MAGNA LEGAL SERVICES |
Legal services firm, likely responsible for the transcription.
|
Timeline (2 events)
Business transaction where land with an estate was converted into houses, resulting in profit. Funds were lent by an unnamed individual.
GHISLAINE MAXWELL
unidentified individual
Transaction involving two Gullwing Mercedes and an Aston Martin, done with 'Mercedes' (the company or dealership).
GHISLAINE MAXWELL
unidentified individual
Relationships (1)
He lent me the funds to do that business transaction and then I reaped the profits. ... when he would -- when he financed that with you, would he send money to you?
Key Quotes (4)
"I didn't have the money, so he lent me the funds to do that business transaction and then I reaped the profits."Source
DOJ-OGR-00022769.tif
Quote #1
"And that's millions of dollars."Source
DOJ-OGR-00022769.tif
Quote #2
"when a financial investigator like, the FBI looks at accounts, they don't know kind of the conversations you're having. They just see the money."Source
DOJ-OGR-00022769.tif
Quote #3
"I believe -- I think it does. I think, for instance, there were two Gullwing Mercedes that they did with Mercedes and Aston Martin."Source
DOJ-OGR-00022769.tif
Quote #4
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