💰 Financial Record
transferTransaction 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 18, 2007
Description
Internal funds transfer between JP Morgan accounts
Additional Details
Date string:
2007-06-18
Amount string:
7400000
Source document:
DOJ-OGR-00018494.jpg
📄 Source Document
DOJ-OGR-00018494.jpg
DOJ Collection
Document Summary
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.
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