DOJ-OGR-00018514.jpg
502 KB
Extraction Summary
2
People
4
Organizations
1
Locations
2
Events
2
Relationships
1
Quotes
Document Information
Type:
Legal document
File Size:
502 KB
Summary
This document is a page from a court transcript dated August 10, 2022, detailing the cross-examination of a witness named McHugh. The questioning centers on a financial transaction on September 18th, where approximately $5 million was transferred from Ghislaine Maxwell's account at JP Morgan to an account at Palm Beach National Bank & Trust Company. The witness confirms the details of the transfer but states they do not know the purpose of the transaction or the nature of the receiving account.
People (2)
| Name | Role | Context |
|---|---|---|
| McHugh | Witness |
Mentioned in the header as the person being cross-examined.
|
| Ghislaine Maxwell | Account Holder |
Mentioned as the owner of the account from which a $5 million transfer was made.
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| JP Morgan | Company |
The bank from which a $5 million wire transfer was sent.
|
| Palm Beach NATLBKNTR Co. | Company |
The abbreviated name of the recipient of a wire transfer.
|
| Palm Beach National Bank & Trust Company | Company |
The full name of the bank that received a $5 million wire transfer for the account of Ghislaine Maxwell.
|
| SOUTHERN DISTRICT REPORTERS, P.C. | Company |
The court reporting agency that transcribed the document, listed in the footer.
|
Timeline (2 events)
Unknown Year-09-18
A sale of a money market fund for approximately $5 million and a subsequent wire transfer of that amount from Ghislaine Maxwell's JP Morgan account to an account at Palm Beach National Bank & Trust Company.
Locations (1)
| Location | Context |
|---|---|
|
Part of the name of the bank receiving the wire transfer, "Palm Beach National Bank & Trust Company".
|
Relationships (2)
The document discusses a transfer from an account at JP Morgan that is "for the account of Ghislaine Maxwell".
The document states a $5 million wire transfer was sent to Palm Beach National Bank & Trust Company "for the account of Ghislaine Maxwell".
Key Quotes (1)
"I don't know."Source
— McHugh
(Response when asked about the purpose of the transaction and the type of account the money went into.)
DOJ-OGR-00018514.jpg
Quote #1
Full Extracted Text
Complete text extracted from the document (1,228 characters)
Case 1:20-cr-00330-PAE Document 751 Filed 08/10/22 Page 177 of 261 1338
LC6Cmax5 McHugh - cross
LC6Cmax5 McHugh - cross
1 A. Yes.
2 Q. All right. And if you go to page 8, do you see the
3 transactions on September 18th; right?
4 A. I do.
5 Q. You testified about those, that reflects a sale again of
6 about $5 million of a money market fund to generate cash and
7 then a transfer of that $5 million in cash to another account;
8 right?
9 A. A transfer by wire to another account outside JP Morgan.
10 Q. Okay. Correct. Now, you see that the September 18th
11 entry, it says it's transferred by wire to a Palm Beach
12 NATLBKNTR Co.; right?
13 A. Yes.
14 Q. Is that Palm Beach National Bank & Trust Company?
15 A. That's what it appears to be; right.
16 Q. And that's for the account of Ghislaine Maxwell?
17 A. Yes.
18 Q. Again, from this document, we don't know what this
19 transaction was for; right?
20 A. I don't know.
21 Q. And we don't know what kind of an account that that money
22 went into; right?
23 A. I don't know.
24 Q. And I want to just focus on the word trust in the name of
25 that bank, Bank & Trust Co. Are you familiar with what a trust
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
(212) 805-0300
DOJ-OGR-00018514
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