{ "document_metadata": { "page_number": "186", "document_number": "751", "date": "08/10/22", "document_type": "court transcript", "has_handwriting": false, "has_stamps": false }, "full_text": "Case 1:20-cr-00330-PAE Document 751 Filed 08/10/22 Page 186 of 261 1347\nLC6Cmax5 McHugh - cross\n1 and 1064. Do you see those checks?\n2 A. I do.\n3 Q. If you're looking at 1063, do you see that check is made out to the United States Treasury; correct?\n4 A. Yes.\n5 Q. And that says in the middle line, 2007 form 1040; correct?\n6 A. Yes.\n7 Q. So that's a check to pay for estimated taxes, isn't it?\n8 A. I assume.\n9 Q. So that check shows that Harry Beller is signing a check to pay Ghislaine Maxwell's taxes for that year, doesn't it?\n10 A. I don't know, but that's what that appears to be.\n11 Q. And the check below, similar, goes to the New York State Income Tax Authority; isn't that right?\n12 A. Yes.\n13 Q. So it would appear from that check that Harry Beller is signing a check on an account held by Ghislaine Maxwell to pay Ghislaine Maxwell state taxes that year; isn't that right?\n14 MS. MOE: Objection, your Honor.\n15 THE COURT: Sustained. How much longer with this witness, Mr. Everdell?\n16 MR. EVERDELL: Just one moment, your Honor, I'll be able to tell you in a second.\n17 THE COURT: Okay.\n18 BY MR. EVERDELL:\n19 SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300\nDOJ-OGR-00012937", "text_blocks": [ { "type": "printed", "content": "Case 1:20-cr-00330-PAE Document 751 Filed 08/10/22 Page 186 of 261 1347", "position": "header" }, { "type": "printed", "content": "LC6Cmax5 McHugh - cross", "position": "header" }, { "type": "printed", "content": "1 and 1064. Do you see those checks?\n2 A. I do.\n3 Q. If you're looking at 1063, do you see that check is made out to the United States Treasury; correct?\n4 A. Yes.\n5 Q. And that says in the middle line, 2007 form 1040; correct?\n6 A. Yes.\n7 Q. So that's a check to pay for estimated taxes, isn't it?\n8 A. I assume.\n9 Q. So that check shows that Harry Beller is signing a check to pay Ghislaine Maxwell's taxes for that year, doesn't it?\n10 A. I don't know, but that's what that appears to be.\n11 Q. And the check below, similar, goes to the New York State Income Tax Authority; isn't that right?\n12 A. Yes.\n13 Q. So it would appear from that check that Harry Beller is signing a check on an account held by Ghislaine Maxwell to pay Ghislaine Maxwell state taxes that year; isn't that right?\n14 MS. MOE: Objection, your Honor.\n15 THE COURT: Sustained. How much longer with this witness, Mr. Everdell?\n16 MR. EVERDELL: Just one moment, your Honor, I'll be able to tell you in a second.\n17 THE COURT: Okay.\n18 BY MR. EVERDELL:", "position": "main" }, { "type": "printed", "content": "SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300", "position": "footer" }, { "type": "printed", "content": "DOJ-OGR-00012937", "position": "footer" } ], "entities": { "people": [ "Harry Beller", "Ghislaine Maxwell", "Mr. Everdell" ], "organizations": [ "United States Treasury", "New York State Income Tax Authority", "SOUTHERN DISTRICT REPORTERS, P.C." ], "locations": [ "New York State" ], "dates": [ "08/10/22", "2007" ], "reference_numbers": [ "1:20-cr-00330-PAE", "751", "DOJ-OGR-00012937" ] }, "additional_notes": "The document appears to be a court transcript with a clear and legible format. There are no visible redactions or damage." }