DOJ-OGR-00022775.tif
26 KB
Extraction Summary
2
People
1
Organizations
0
Locations
0
Events
2
Relationships
4
Quotes
Document Information
Type:
Transcript/legal document
File Size:
26 KB
Summary
This document is an excerpt from a legal transcript featuring a dialogue between Ghislaine Maxwell and Todd Blanche. Maxwell denies knowledge or control over 'massive amounts of money' or 'one-time payments' coming into her account, including a specific mention of receiving $7 million, which she denies using to buy a yacht or move to another account. Todd Blanche questions her memory regarding these financial transactions.
People (2)
| Name | Role | Context |
|---|---|---|
| GHISLAINE MAXWELL | Speaker |
Discussing money and control over accounts, specifically denying knowledge or control of certain payments.
|
| TODD BLANCHE | Speaker |
Questioning Maxwell about money coming into her account and her memory of it.
|
Organizations (1)
| Name | Type | Context |
|---|---|---|
| MAGNA LEGAL SERVICES |
Appears as a footer/logo, likely the transcriber or legal service provider.
|
Relationships (2)
Dialogue in a legal transcript.
Maxwell's statement 'travel with him, you ate with him. He's, you know, but there is the -- these massive amounts of money, one-time payments that I --'
Key Quotes (4)
"GHISLAINE MAXWELL: So I don't -- you'd have to trace that, right? So I don't believe that came into my account or I had any control. I have no memory of that."Source
DOJ-OGR-00022775.tif
Quote #1
"TODD BLANCHE: Well, but if there's records that show it coming into your account, it sounds like what you're saying is that not -- putting aside your -- you have no memory of that money being yours."Source
DOJ-OGR-00022775.tif
Quote #2
"GHISLAINE MAXWELL: No. I wouldn't be like, oh, yippee, let me go. I got $7 million. I'm going to go buy myself a yacht. No. Or I don't know, something else or move it to some other -- no."Source
DOJ-OGR-00022775.tif
Quote #3
"I don't think you'll find that money moving in any -- to any account, either of mine or it shouldn't show,"Source
DOJ-OGR-00022775.tif
Quote #4
Full Extracted Text
Complete text extracted from the document (1,190 characters)
Page 232
1 helping -- him helping you with businesses, and
2 giving you a lot of life things along the way. You
3 travel with him, you ate with him. He's, you know,
4 but there is the -- these massive amounts of money,
5 one-time payments that I --
6 GHISLAINE MAXWELL: So I don't -- you'd
7 have to trace that, right? So I don't believe that
8 came into my account or I had any control. I have no
9 memory of that. I have no -- no --
10 TODD BLANCHE: Well, but if there's
11 records that show it coming into your account, it
12 sounds like what you're saying is that not -- putting
13 aside your -- you have no memory of that money being
14 yours.
15 GHISLAINE MAXWELL: No.
16 TODD BLANCHE: Like you didn't -- that
17 money is not somewhere --
18 GHISLAINE MAXWELL: No. I wouldn't be
19 like, oh, yippee, let me go. I got $7 million. I'm
20 going to go buy myself a yacht. No. Or I don't
21 know, something else or move it to some other -- no.
22 I don't think -- I don't think, if you
23 look -- you'll have to check, obviously you will. I
24 don't think you'll find that money moving in any --
25 to any account, either of mine or it shouldn't show,
MAGNA
LEGAL SERVICES
DOJ-OGR-00022775
1 helping -- him helping you with businesses, and
2 giving you a lot of life things along the way. You
3 travel with him, you ate with him. He's, you know,
4 but there is the -- these massive amounts of money,
5 one-time payments that I --
6 GHISLAINE MAXWELL: So I don't -- you'd
7 have to trace that, right? So I don't believe that
8 came into my account or I had any control. I have no
9 memory of that. I have no -- no --
10 TODD BLANCHE: Well, but if there's
11 records that show it coming into your account, it
12 sounds like what you're saying is that not -- putting
13 aside your -- you have no memory of that money being
14 yours.
15 GHISLAINE MAXWELL: No.
16 TODD BLANCHE: Like you didn't -- that
17 money is not somewhere --
18 GHISLAINE MAXWELL: No. I wouldn't be
19 like, oh, yippee, let me go. I got $7 million. I'm
20 going to go buy myself a yacht. No. Or I don't
21 know, something else or move it to some other -- no.
22 I don't think -- I don't think, if you
23 look -- you'll have to check, obviously you will. I
24 don't think you'll find that money moving in any --
25 to any account, either of mine or it shouldn't show,
MAGNA
LEGAL SERVICES
DOJ-OGR-00022775
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