💰 Financial Record
paymentTransaction Details
Amount
USD
$18,300,000.0
Payer (From)
Unknown
Not linked to entity
Payee (To)
Unknown
Not linked to entity
Transaction Date
October 19, 1999
Description
Sale of shares to raise cash
Additional Details
Date string:
1999-10-19
Amount string:
18300000
Source document:
DOJ-OGR-00018486.jpg
📄 Source Document
DOJ-OGR-00018486.jpg
DOJ Collection
Document Summary
This document is a page from a court transcript filed on August 10, 2022. In it, a witness named Mr. McHugh testifies about two financial transactions that occurred on October 19, 1999. The first was the sale of $18.3 million in shares from a JPMorgan money market fund to generate cash, and the second was an immediate wire transfer of the same amount to Bear Stearns for the account of Ghislaine Maxwell.
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