Event Details
August 10, 2022
Description
Direct examination of witness Mr. McHugh regarding financial transactions from 1999.
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| Mr. McHugh | person | 18 | View Entity |
| Unnamed Questioner | person | 53 | View Entity |
Source Documents (1)
DOJ-OGR-00018486.jpg
This document is a page from a court transcript filed on August 10, 2022. In it, a witness named Mr. McHugh testifies about two financial transactions that occurred on October 19, 1999. The first was the sale of $18.3 million in shares from a JPMorgan money market fund to generate cash, and the second was an immediate wire transfer of the same amount to Bear Stearns for the account of Ghislaine Maxwell.
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