Event Details
Unknown (Trial Date)
Description
Direct examination of witness Sud regarding QuickBooks data entry procedures.
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| Sud | person | 25 | View Entity |
| attorney | person | 20 | View Entity |
Source Documents (1)
DOJ-OGR-00013954.jpg
This document is page 95 of a court transcript from Case 1:20-cr-00330-PAE (United States v. Ghislaine Maxwell), filed on August 10, 2022. It captures the direct examination of a witness named 'Sud' regarding the data entry of invoices and billing records into QuickBooks, specifically noting how individual passenger travel was often billed under a single company or group profile name.
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