📧 Communication
meetingCommunication Details
From
Ms. Moe/Questioner
Linked to Ms. Moe/Questioner
To
Mr. McHugh
Mr. McHugh
Date
August 10, 2022
Subject
Direct Examination
Message Content
Discussion regarding an account statement entry from June 15, 2007.
📄 Source Document
DOJ-OGR-00018491.jpg
DOJ Collection
Document Summary
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) dated August 10, 2022, featuring the direct examination of a witness named Mr. McHugh. The testimony focuses on an account statement dated June 15, 2007, verifying a wire transfer received by Ghislaine Maxwell (account ending 6312) from Mellon Bank, with Jeffrey Epstein listed as the beneficial owner located in St. Thomas, Virgin Islands.
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