June 18, 2007
Purchase of Sikorsky S76C helicopter referencing Air Ghislaine Inc.
| Name | Type | Mentions | |
|---|---|---|---|
| Air Ghislaine Inc. | organization | 30 | View Entity |
| Sikorsky | organization | 18 | View Entity |
DOJ-OGR-00018494.jpg
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.
Events with shared participants
Purchase of a helicopter from Sikorsky.
2007-01-01
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
Purchase of a green helicopter from Sikorsky listed on Air Ghislaine Inc. statement.
2007-06-18 • N/A
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