💰 Financial Record

transfer

← Back to List

Transaction Details

Amount

USD $7,400,000.0

Payer (From)

DDA account 6312 Linked to DDA account 6312

Payee (To)

DDA account 4324 Linked to DDA account 4324

Transaction Date

June 01, 0018

Description

Internal transfer of funds / wire credit.

Additional Details

Date string: June 18th

Amount string: 7400000

Source document: DOJ-OGR-00018492.jpg

📄 Source Document

DOJ-OGR-00018492.jpg

DOJ Collection

View Document

Document Summary

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.'

Discussion 0

No comments yet

Be the first to share your thoughts on this epstein financial record