DOJ-OGR-00001038.jpg
624 KB
Extraction Summary
4
People
2
Organizations
0
Locations
2
Events
2
Relationships
5
Quotes
Document Information
Type:
Legal document
File Size:
624 KB
Summary
This document is a page from a court transcript dated April 1, 2021, where a speaker, Ms. Moe, is arguing that the defendant is a flight risk. Ms. Moe presents evidence of the defendant's significant wealth, citing bank records from January 2019 that show an annual income between $200,000 and $500,000, a net worth over $10 million, and a trust account with over $4 million in assets.
People (4)
| Name | Role | Context |
|---|---|---|
| MS. MOE |
Speaker addressing the court about the defendant's finances and flight risk.
|
|
| THE COURT | Judge |
Presiding over the hearing, addressed as 'your Honor'.
|
| defendant | defendant |
The subject of the hearing, whose finances are being discussed as evidence of flight risk. Mentioned as the source of...
|
| trustees | trustee |
Three unnamed individuals who are trustees for the defendant's trust account.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| SWIFT bank | company |
A bank where the defendant holds an account and a trust account.
|
| SOUTHERN DISTRICT REPORTERS, P.C. | company |
The court reporting agency that transcribed the proceeding, listed at the bottom of the page.
|
Key Quotes (5)
"THE COURT: All right. Go ahead."Source
— THE COURT
(Directing MS. MOE to continue her statement.)
DOJ-OGR-00001038.jpg
Quote #1
"I believe I was discussing the defendant's finances, which underscore the concern about the defendant's ability to flee and about her questionable candor to the court."Source
— MS. MOE
(Explaining the relevance of the defendant's finances to the case.)
DOJ-OGR-00001038.jpg
Quote #2
"In those records, which are dated January 2019, the defendant's annual income is listed as ranging from $200,000 to approximately half a million dollars."Source
— MS. MOE
(Detailing the defendant's self-reported annual income from bank records.)
DOJ-OGR-00001038.jpg
Quote #3
"And both her net worth and liquid assets are listed as ranging from $10 million and above."Source
— MS. MOE
(Detailing the defendant's self-reported net worth and assets.)
DOJ-OGR-00001038.jpg
Quote #4
"the defendant is the grantor of a trust account in the same SWIFT bank with assets of more than $4 million as of last month."Source
— MS. MOE
(Providing details about a trust account held by the defendant.)
DOJ-OGR-00001038.jpg
Quote #5
Full Extracted Text
Complete text extracted from the document (1,596 characters)
Case 21-770, Document 20-2, 04/01/2021, 3068530, Page97 of 200
34
k7e2MaxC kjc
34
k7e2MaxC kjc
1
And then, separately, the details about the cell
2
phone, as the court noted, are contained in our brief and we
3
submit that there could be no reason for wrapping a cell phone
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in tinfoil except for potentially to evade law enforcement,
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albeit foolishly and not well executed.
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THE COURT: All right. Go ahead.
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MS. MOE: Thank you, your Honor.
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I believe I was discussing the defendant's finances,
9
which underscore the concern about the defendant's ability to
10
flee and about her questionable candor to the court. We submit
11
there are concerns there for two reasons, your Honor.
12
The first is that we learned that records relating --
13
reflecting to client information for a SWIFT bank include
14
self-reported financial information from the defendant. In
15
other words, when the account was opened, there were
16
disclosures made about the defendant's finances. In those
17
records, which are dated January 2019, the defendant's annual
18
income is listed as ranging from $200,000 to approximately half
19
a million dollars. And both her net worth and liquid assets
20
are listed as ranging from $10 million and above.
21
Second, as we noted in our reply, the defendant is the
22
grantor of a trust account in the same SWIFT bank with assets
23
of more than $4 million as of last month. Bank documents
24
reflect that the trust has three trustees, one of whom has the
25
authority to act independently. One of those trustees is a
And then, separately, the details about the cell
2
phone, as the court noted, are contained in our brief and we
3
submit that there could be no reason for wrapping a cell phone
4
in tinfoil except for potentially to evade law enforcement,
5
albeit foolishly and not well executed.
6
THE COURT: All right. Go ahead.
7
MS. MOE: Thank you, your Honor.
8
I believe I was discussing the defendant's finances,
9
which underscore the concern about the defendant's ability to
10
flee and about her questionable candor to the court. We submit
11
there are concerns there for two reasons, your Honor.
12
The first is that we learned that records relating --
13
reflecting to client information for a SWIFT bank include
14
self-reported financial information from the defendant. In
15
other words, when the account was opened, there were
16
disclosures made about the defendant's finances. In those
17
records, which are dated January 2019, the defendant's annual
18
income is listed as ranging from $200,000 to approximately half
19
a million dollars. And both her net worth and liquid assets
20
are listed as ranging from $10 million and above.
21
Second, as we noted in our reply, the defendant is the
22
grantor of a trust account in the same SWIFT bank with assets
23
of more than $4 million as of last month. Bank documents
24
reflect that the trust has three trustees, one of whom has the
25
authority to act independently. One of those trustees is a
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
(212) 805-0300
DOJ-OGR-00001038
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