DOJ-OGR-00018494.jpg
589 KB
Extraction Summary
3
People
4
Organizations
1
Locations
2
Events
1
Relationships
2
Quotes
Document Information
Type:
Court transcript (testimony)
File Size:
589 KB
Summary
This document is a page from a court transcript (dated August 10, 2022) featuring the direct examination of a witness named McHugh. The testimony details financial transactions from June 18, 2007, specifically an internal JP Morgan transfer of $7.4 million followed immediately by a wire transfer of $7,352,825 to Sikorsky Aircraft. The wire transfer references 'Air Ghislaine Inc.' and is described as the purchase of a green Sikorsky S76C helicopter.
People (3)
| Name | Role | Context |
|---|---|---|
| McHugh | Witness |
Providing direct testimony regarding financial records
|
| Unidentified Prosecutor/Attorney | Questioner |
Conducting direct examination of the witness
|
| Jury | Audience |
Mentioned by the questioner as the intended audience for the explanation
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| JP Morgan |
Bank where the accounts and internal transfers were held
|
|
| Sikorsky Aircraft |
Recipient of funds for helicopter purchase
|
|
| Air Ghislaine Inc. |
Entity referenced in the wire transfer for the helicopter purchase
|
|
| Southern District Reporters, P.C. |
Court reporting agency
|
Timeline (2 events)
2007-06-18
Purchase of Sikorsky S76C helicopter referencing Air Ghislaine Inc.
Stratford, Connecticut
2022-08-10
Filing date of the court document
Southern District of New York (implied by reporters)
Locations (1)
| Location | Context |
|---|---|
|
Location of Sikorsky Aircraft
|
Relationships (1)
Wire transfer referencing Air Ghislaine Inc. sent to Sikorsky Aircraft for helicopter purchase.
Key Quotes (2)
"It means there was an internal transfer between two accounts within JP Morgan and one account transferred $7.4 million to the 4324 account."Source
DOJ-OGR-00018494.jpg
Quote #1
"So on June 18th, there was a transfer out of $7,352,825. A transfer to the account of Sikorsky Aircraft in Stratford, Connecticut, and it references Air Ghislaine Inc. regarding purchase of a green helicopter, Sikorsky S76C, and down payment on executive finish."Source
DOJ-OGR-00018494.jpg
Quote #2
Full Extracted Text
Complete text extracted from the document (1,511 characters)
Case 1:20-cr-00330-PAE Document 751 Filed 08/10/22 Page 157 of 261 1318
LC6Cmax5 McHugh - direct
LC6Cmax5 McHugh - direct
1 of this account statement. I'd like to ask you about the two
2 entries that are dated June 18th, 2007. Do you see those?
3 A. I do.
4 Q. Thank you. All right. So, focusing on the first entry
5 dated June 18th at the top, could you please just walk the jury
6 through what that entry reflects.
7 A. On June 18th, there was an internal funds transfer from DDA
8 account 6312 to DDA account 4324 as requested for $7.4 million.
9 Q. And in laymen's terms, what does that mean?
10 A. It means there was an internal transfer between two
11 accounts within JP Morgan and one account transferred
12 $7.4 million to the 4324 account.
13 Q. So to be clear, for this entry, is this account receiving
14 $7.4 million or sending $7.4 million out?
15 A. It's a credit. You can see on the column there, it's a
16 credit of $7.4 million.
17 Q. All right. So after this account received the
18 $7.4 million, if you could turn to the entry right beneath that
19 dated June 18th, what happened next in this account?
20 A. So on June 18th, there was a transfer out of $7,352,825. A
21 transfer to the account of Sikorsky Aircraft in Stratford,
22 Connecticut, and it references Air Ghislaine Inc. regarding
23 purchase of a green helicopter, Sikorsky S76C, and down payment
24 on executive finish.
25 Q. You were explaining that this entry reflects that this wire
2 entries that are dated June 18th, 2007. Do you see those?
3 A. I do.
4 Q. Thank you. All right. So, focusing on the first entry
5 dated June 18th at the top, could you please just walk the jury
6 through what that entry reflects.
7 A. On June 18th, there was an internal funds transfer from DDA
8 account 6312 to DDA account 4324 as requested for $7.4 million.
9 Q. And in laymen's terms, what does that mean?
10 A. It means there was an internal transfer between two
11 accounts within JP Morgan and one account transferred
12 $7.4 million to the 4324 account.
13 Q. So to be clear, for this entry, is this account receiving
14 $7.4 million or sending $7.4 million out?
15 A. It's a credit. You can see on the column there, it's a
16 credit of $7.4 million.
17 Q. All right. So after this account received the
18 $7.4 million, if you could turn to the entry right beneath that
19 dated June 18th, what happened next in this account?
20 A. So on June 18th, there was a transfer out of $7,352,825. A
21 transfer to the account of Sikorsky Aircraft in Stratford,
22 Connecticut, and it references Air Ghislaine Inc. regarding
23 purchase of a green helicopter, Sikorsky S76C, and down payment
24 on executive finish.
25 Q. You were explaining that this entry reflects that this wire
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
(212) 805-0300
DOJ-OGR-00018494
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