DOJ-OGR-00018493.jpg
521 KB
Extraction Summary
3
People
2
Organizations
0
Locations
1
Events
1
Relationships
3
Quotes
Document Information
Type:
Court transcript
File Size:
521 KB
Summary
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) featuring the direct examination of a witness named McHugh. The testimony focuses on financial records, specifically a business checking account ending in 4324 titled 'Air Ghislaine Inc.' into which $7.4 million was deposited. Ghislaine Maxwell is identified as the president of this entity based on a signature card (Exhibit 506), and the discussion references an account statement from June 2007 (Exhibit 501).
People (3)
| Name | Role | Context |
|---|---|---|
| McHugh | Witness |
Testifying under direct examination regarding financial documents.
|
| Ghislaine Maxwell | Subject / President |
Identified as the president listed on the signature card for the account ending in 4324.
|
| Ms. Drescher | Technical Assistant/Paralegal |
Asked to highlight specific parts of the exhibit on the screen.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| Air Ghislaine Inc. |
Title of the business checking account ending in 4324.
|
|
| Southern District Reporters, P.C. |
Court reporting firm producing the transcript.
|
Relationships (1)
Witness confirms she was listed as president on the signatories for the account.
Key Quotes (3)
"Is that the same account number we were just talking about with the $7.4 million went into? A. Yes."Source
DOJ-OGR-00018493.jpg
Quote #1
"Ghislaine Maxwell, president."Source
DOJ-OGR-00018493.jpg
Quote #2
"What is the title of this account? A. Air Ghislaine Inc."Source
DOJ-OGR-00018493.jpg
Quote #3
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