💰 Financial Record
transferTransaction Details
Amount
USD
$5,000,000.0
Payer (From)
Unknown
Not linked to entity
Payee (To)
Unknown
Not linked to entity
Transaction Date
September 18, 2002
Description
Wire transfer
Additional Details
Date string:
2002-09-18
Amount string:
5000000
Source document:
DOJ-OGR-00018489.jpg
📄 Source Document
DOJ-OGR-00018489.jpg
DOJ Collection
Document Summary
This document is a court transcript from August 10, 2022, detailing the direct examination of a witness, Ms. Drescher. She explains two financial transactions that occurred on September 18, 2002: the liquidation of $5 million from a JP Morgan money market fund, and the immediate wire transfer of that $5 million to an account held by Ghislaine Maxwell at Palm Beach National Bank & Trust Co.
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