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530 KB
Extraction Summary
5
People
1
Organizations
1
Locations
1
Events
1
Relationships
2
Quotes
Document Information
Type:
Court transcript
File Size:
530 KB
Summary
This document is a page from a court transcript filed on August 10, 2022, detailing the cross-examination of a witness named McHugh. The questioning focuses on Ghislaine Maxwell's bank account, specifically on checks that appear to be signed by Harry Beller rather than Maxwell herself. The line of questioning aims to establish that Harry Beller had signatory authority over Maxwell's finances.
People (5)
| Name | Role | Context |
|---|---|---|
| Harry Beller |
His signature allegedly appears on checks drawn from Ghislaine Maxwell's bank account, suggesting he had signatory au...
|
|
| Ghislaine Maxwell | Account holder |
The subject of the cross-examination, whose bank account had checks drawn on it that were allegedly signed by Harry B...
|
| MS. MOE | Counsel/Attorney |
Made an objection during the court proceedings.
|
| McHugh | Witness |
The person being cross-examined about the signatures and bank accounts.
|
| THE COURT | Judge |
Overruled an objection made by Ms. Moe.
|
Organizations (1)
| Name | Type | Context |
|---|---|---|
| SOUTHERN DISTRICT REPORTERS, P.C. | Company |
The court reporting agency that transcribed the proceedings.
|
Locations (1)
| Location | Context |
|---|---|
|
Implied location of the court proceedings, as indicated by the court reporting agency's name.
|
Relationships (1)
The document suggests Harry Beller had signatory authority over Ghislaine Maxwell's bank account, as he was allegedly signing checks drawn from it.
Key Quotes (2)
"That looks like the signature of Harry Beller, doesn't it?"Source
— Unnamed Questioner (Q)
(Asking the witness to identify a signature on a financial document related to Ghislaine Maxwell's account.)
DOJ-OGR-00018521.jpg
Quote #1
"So it would appear from these things we're looking at here that Harry Beller had signatory authority over Ghislaine Maxwell's bank account, doesn't it?"Source
— Unnamed Questioner (Q)
(Suggesting a conclusion based on the evidence that Harry Beller could sign checks for Ghislaine Maxwell's account.)
DOJ-OGR-00018521.jpg
Quote #2
Full Extracted Text
Complete text extracted from the document (1,476 characters)
Case 1:20-cr-00330-PAE Document 751 Filed 08/10/22 Page 184 of 261 1345
LC6Cmax5
McHugh - cross
LC6Cmax5
McHugh - cross
1 Q. That looks like the signature of Harry Beller, doesn't it?
2 MS. MOE: Objection.
3 THE COURT: Overruled.
4 A. It appears to be.
5 Q. It certainly doesn't look like the signature of Ghislaine
6 Maxwell that's on the signature card over there, does it?
7 A. No.
8 Q. So it would appear from these things we're looking at here
9 that Harry Beller had signatory authority over Ghislaine
10 Maxwell's bank account, doesn't it?
11 A. I don't know. I don't -- is there a -- this document on
12 the right is for a different account.
13 Q. Well, I meant to show you the document on the right so you
14 can see the way the signature looks, but the document on the
15 left shows checks that were drawn on that account in the name
16 of Ghislaine Maxwell, doesn't it?
17 A. From her account, yes.
18 Q. From her account, under her name, at least that is the name
19 on the account, Ghislaine Maxwell?
20 A. Yes.
21 Q. But those checks appear to be signed by Harry Beller; isn't
22 that right?
23 A. Yes, it appears so.
24 Q. And you wouldn't be able to sign a check on an account
25 unless you had signatory authority on that account or some
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
(212) 805-0300
DOJ-OGR-00018521
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