Event Details
June 01, 0018
Description
Internal fund transfer of $7.4 million
Participants (1)
| Name | Type | Mentions | |
|---|---|---|---|
| McHugh | person | 71 | View Entity |
Source Documents (1)
DOJ-OGR-00018492.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) dated August 10, 2022, featuring the direct testimony of a witness named McHugh. The testimony details a financial transaction occurring on June 18th involving an internal transfer of $7,400,000 from DDA account 6312 to DDA account 4324. The proceedings also introduce Government Exhibit 506, identified as a 'Morgan account signature card.'
Related Events
Events with shared participants
Cross-examination of witness McHugh by Mr. Everdell regarding the nature and function of family offices for wealthy individuals, with Ms. Moe objecting to the line of questioning.
2022-08-10 • Courtroom (implied)
Redirect examination of witness McHugh concerning the testimony of Kate and a prior court ruling.
2022-08-10 • Court
Cross-examination of a witness named McHugh regarding financial transactions.
2022-08-10
Cross-examination of witness McHugh regarding the handling of financial accounts by family offices.
2022-08-10 • Courtroom in the Southern District
Cross-examination of witness McHugh regarding signatures on checks from Ghislaine Maxwell's bank account.
2022-08-10 • Southern District Court
Cross-examination regarding Jeffrey Epstein's wealth and bank accounts at JP Morgan, including discussion of Government Exhibit 504.
2022-08-10
Cross-examination of witness McHugh regarding Government Exhibit 506, a signature card for an account associated with Air Ghislaine Inc.
2022-08-10 • Courtroom
Direct examination of witness Mr. McHugh in court, as documented in this transcript page filed on this date.
2022-08-10
Cross-examination of witness Kate as part of Case 1:20-cr-00330-PAE.
2022-08-10
Filing date of Document 751 in Case 1:20-cr-00330-PAE.
2022-08-10 • Courtroom
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein event