DOJ-OGR-00018493.jpg
521 KB
Extraction Summary
3
People
2
Organizations
0
Locations
1
Events
1
Relationships
3
Quotes
Document Information
Type:
Court transcript
File Size:
521 KB
Summary
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) featuring the direct examination of a witness named McHugh. The testimony focuses on financial records, specifically a business checking account ending in 4324 titled 'Air Ghislaine Inc.' into which $7.4 million was deposited. Ghislaine Maxwell is identified as the president of this entity based on a signature card (Exhibit 506), and the discussion references an account statement from June 2007 (Exhibit 501).
People (3)
| Name | Role | Context |
|---|---|---|
| McHugh | Witness |
Testifying under direct examination regarding financial documents.
|
| Ghislaine Maxwell | Subject / President |
Identified as the president listed on the signature card for the account ending in 4324.
|
| Ms. Drescher | Technical Assistant/Paralegal |
Asked to highlight specific parts of the exhibit on the screen.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| Air Ghislaine Inc. |
Title of the business checking account ending in 4324.
|
|
| Southern District Reporters, P.C. |
Court reporting firm producing the transcript.
|
Relationships (1)
Witness confirms she was listed as president on the signatories for the account.
Key Quotes (3)
"Is that the same account number we were just talking about with the $7.4 million went into? A. Yes."Source
DOJ-OGR-00018493.jpg
Quote #1
"Ghislaine Maxwell, president."Source
DOJ-OGR-00018493.jpg
Quote #2
"What is the title of this account? A. Air Ghislaine Inc."Source
DOJ-OGR-00018493.jpg
Quote #3
Full Extracted Text
Complete text extracted from the document (1,260 characters)
Case 1:20-cr-00330-PAE Document 751 Filed 08/10/22 Page 156 of 261 1317
LC6Cmax5 McHugh - direct
LC6Cmax5 McHugh - direct
1 number for this signature card?
2 A. 4324.
3 Q. Is that the same account number we were just talking about
4 with the $7.4 million went into?
5 A. Yes.
6 Q. Thank you. If we could drop Government Exhibit 502 and
7 focus on Government Exhibit 506, focusing on the top, the
8 signatories, who was listed here as president?
9 A. Ghislaine Maxwell, president.
10 Q. Thank you. We can take Government Exhibit 506 down. I'd
11 like to turn now to Government Exhibit 501. What is Government
12 Exhibit 501?
13 A. A business checking account.
14 Q. And Ms. Drescher, if you could please highlight the account
15 you number at the top where it says primary account number,
16 what are the last four digits of that account number?
17 A. 4324.
18 Q. Is that the same account we've just been talking about?
19 A. Yes.
20 Q. What is the title of this account?
21 A. Air Ghislaine Inc.
22 Q. What is the date of the account statement?
23 A. June 1st, 2007, through June 29th, 2007.
24 Q. I want to ask you now about some transactions in this
25 account statement. If we could please turn to the second page
2 A. 4324.
3 Q. Is that the same account number we were just talking about
4 with the $7.4 million went into?
5 A. Yes.
6 Q. Thank you. If we could drop Government Exhibit 502 and
7 focus on Government Exhibit 506, focusing on the top, the
8 signatories, who was listed here as president?
9 A. Ghislaine Maxwell, president.
10 Q. Thank you. We can take Government Exhibit 506 down. I'd
11 like to turn now to Government Exhibit 501. What is Government
12 Exhibit 501?
13 A. A business checking account.
14 Q. And Ms. Drescher, if you could please highlight the account
15 you number at the top where it says primary account number,
16 what are the last four digits of that account number?
17 A. 4324.
18 Q. Is that the same account we've just been talking about?
19 A. Yes.
20 Q. What is the title of this account?
21 A. Air Ghislaine Inc.
22 Q. What is the date of the account statement?
23 A. June 1st, 2007, through June 29th, 2007.
24 Q. I want to ask you now about some transactions in this
25 account statement. If we could please turn to the second page
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
(212) 805-0300
DOJ-OGR-00018493
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