💰 Financial Record
transferTransaction Details
Amount
USD
$5,000,000.0
Payer (From)
Unknown Account (implied Epstein)
Linked to Unknown Account (implied Epstein)
Payee (To)
Ghislaine Maxwell
Linked to GHISLAINE MAXWELL
Transaction Date
September 18, 2002
Description
Attorney asks if statement reflects a $5 million wire to Maxwell. Objection sustained.
Additional Details
Date string:
September 18, 2002
Amount string:
5000000
Source document:
DOJ-OGR-00018490.jpg
📄 Source Document
DOJ-OGR-00018490.jpg
DOJ Collection
Document Summary
This document is a page from a court transcript (Direct Examination of witness McHugh) filed on August 10, 2022. The testimony focuses on financial records, specifically 'Government Exhibit 502,' which is a premiere checking account statement belonging to Ghislaine Maxwell at the address of the 'New York Strategy Group.' The prosecution attempts to ask about a $5 million wire transfer to Maxwell dated September 18, 2002, but the defense (Mr. Everdell) successfully objects to the question as leading.
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