💰 Financial Record
paymentTransaction Details
Payer (From)
Unknown
Linked to Unknown
Payee (To)
Annie
Linked to Annie
Description
Payment for trip to Thailand and Vietnam (Question asking who paid was objected to and sustained).
Additional Details
Date string:
Unknown
Amount string:
Source document:
DOJ-OGR-00013820.jpg
📄 Source Document
DOJ-OGR-00013820.jpg
DOJ Collection
Document Summary
This is page 229 of a court transcript (Case 1:20-cr-00330-PAE, likely United States v. Ghislaine Maxwell) featuring the direct examination of a witness named Swain by Ms. Pomerantz. The testimony focuses on a woman named Annie, specifically inquiring about who paid for her trips to Thailand and Vietnam, and noting her 'tired and withdrawn' demeanor following a trip to New Mexico. Defense attorney Ms. Menninger successfully objects to questions about the payment source on hearsay grounds.
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