Event Details

June 18, 2007

Description

Purchase of Sikorsky S76C helicopter referencing Air Ghislaine Inc.

Participants (2)

Name Type Mentions
Air Ghislaine Inc. organization 30 View Entity
Sikorsky organization 18 View Entity

Source Documents (1)

DOJ-OGR-00018494.jpg

Court Transcript (Testimony) • 589 KB
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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.

Related Events

Events with shared participants

Purchase of a helicopter from Sikorsky.

2007-01-01

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Summary of banking activity for AIR GHISLAINE INC's Business Checking account (739 474324). The account had an opening balance of $32,133.42, total credits of $7,550,000.00, total debits of $7,381,076.71, and an ending balance of $201,056.71.

2007-06-01 • JPMorgan Private Bank

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Purchase of a green helicopter from Sikorsky listed on Air Ghislaine Inc. statement.

2007-06-18 • N/A

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Event Metadata

Type
Unknown
Location
Stratford, Connecticut
Significance Score
5/10
Participants
2
Source Documents
1
Extracted
2025-11-20 21:27

Additional Data

Source
DOJ-OGR-00018494.jpg
Date String
2007-06-18

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