DOJ-OGR-00018487.jpg
492 KB
Extraction Summary
6
People
2
Organizations
0
Locations
2
Events
2
Relationships
2
Quotes
Document Information
Type:
Legal document
File Size:
492 KB
Summary
This court transcript page, filed on August 10, 2022, documents the direct examination of a witness, Mr. McHugh. The testimony establishes that on October 19, 1999, an account belonging to the Financial Trust Company, Inc., whose president was Jeffrey Epstein, wired $18.3 million to Ghislaine Maxwell. The document records objections from an attorney, Mr. Everdell, and a request from another attorney, Ms. Moe, to display an exhibit.
People (6)
| Name | Role | Context |
|---|---|---|
| McHugh | Witness |
Referenced in the header as the subject of the direct examination ("McHugh - direct") and addressed as "Mr. McHugh" d...
|
| Jeffrey Epstein | President |
Identified as the president of Financial Trust Company, Inc.
|
| Ghislaine Maxwell | Recipient of funds |
Identified as the recipient of an $18.3 million wire transfer.
|
| MR. EVERDELL | Attorney |
Makes two objections during the testimony.
|
| MS. MOE | Attorney |
Asks Ms. Drescher to publish Government Exhibit 504.
|
| Ms. Drescher |
Addressed by Ms. Moe and asked to publish an exhibit, likely a court clerk or technician.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| Financial Trust Company, Inc. | company |
Identified as the owner of the bank account from which $18.3 million was wired.
|
| SOUTHERN DISTRICT REPORTERS, P.C. | company |
Listed at the bottom of the page, likely the court reporting service that transcribed the proceedings.
|
Timeline (2 events)
1999-10-19
A wire transfer of $18.3 million was sent from an account owned by Financial Trust Company, Inc. to Ghislaine Maxwell.
2022-08-10
Direct examination of witness Mr. McHugh in court, as documented in this transcript page filed on this date.
Relationships (2)
The document states that Jeffrey Epstein was the president of Financial Trust Company, Inc.
A company run by Jeffrey Epstein wired $18.3 million to Ghislaine Maxwell, indicating a significant financial connection.
Key Quotes (2)
"This account is the Financial Trust Company, Inc., and the president was Jeffrey Epstein."Source
— McHugh
(In response to a question asking who owned the bank account in question.)
DOJ-OGR-00018487.jpg
Quote #1
"Ghislaine Maxwell."Source
— McHugh
(In response to the question, "And who was the recipient of this $18.3 million transaction?")
DOJ-OGR-00018487.jpg
Quote #2
Full Extracted Text
Complete text extracted from the document (1,204 characters)
Case 1:20-cr-00330-PAE Document 751 Filed 08/10/22 Page 150 of 261
LC6VMAX4 McHugh - direct 1311
LC6VMAX4 McHugh - direct 1311
1 Q. Is that the same amount that had just been cashed out?
2 A. Yes.
3 Q. So I just want to make sure we all understand, can you
4 remind the jury, who owned this bank account?
5 A. This account is the Financial Trust Company, Inc., and the
6 president was Jeffrey Epstein.
7 Q. Does this entry reflect that on October 19th, 1999, this
8 account wired $18.3 million to Ghislaine Maxwell?
9 MR. EVERDELL: Objection. Leading.
10 THE COURT: Sustained.
11 Q. Just so we're clear, where did this fund wire $18.3
12 million?
13 MR. EVERDELL: Objection.
14 Basis for knowledge.
15 Q. Mr. McHugh, does the annotation in this bank statement
16 reflect who the recipient of the wire was?
17 A. Yes.
18 Q. And who was the recipient of this $18.3 million
19 transaction?
20 A. Ghislaine Maxwell.
21 Q. Thank you.
22 So I want to switch gears now and ask you about some
23 records from 2002.
24 MS. MOE: Ms. Drescher, could you please publish what
25 is in evidence as Government Exhibit 504.
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
(212) 805-0300
DOJ-OGR-00018487
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