mirror-epstein-docs/results/IMAGES007/DOJ-OGR-00018486.json

{
  "document_metadata": {
    "page_number": "149",
    "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 149 of 261 1310\nLC6VMAX4\nMcHugh - direct\n1 1999.\n2 Q. Do you see those, Mr. McHugh?\n3 A. Yes.\n4 Q. Thank you.\n5 All right. So I'd like to direct your attention to\n6 the first entry here that's dated October 19th, the one that's\n7 marked \"sale.\"\n8 Could you please walk the jury through what the\n9 annotation for this transaction means.\n10 A. Sure. On October 19th, there is a sale of $18,300,000\n11 worth of -- or shares of the prime JPMorgan institutional prime\n12 money market fund that generated $18,300,000 in cash.\n13 Q. All right. So just in layman's terms, what does it mean to\n14 sell $18.3 million in shares?\n15 A. It means redeemed from a money market account, $18,300,000\n16 worth of -- of shares for cash, to raise cash.\n17 Q. So at the time this account sold those shares, is that\n18 amount now in cash?\n19 A. It's now in cash in the account and available.\n20 Q. Is that in the amount of $18.3 million?\n21 A. Yes, $18.3 million.\n22 Q. Turning to the next entry below that, what's the very next\n23 thing that happened in this account on that day?\n24 A. On October 19th, there was a transfer by wire to Bear\n25 Stearns for the account of Ghislaine Maxwell for $18,300,000.\nSOUTHERN DISTRICT REPORTERS, P.C.\n(212) 805-0300",
  "text_blocks": [
    {
      "type": "printed",
      "content": "Case 1:20-cr-00330-PAE Document 751 Filed 08/10/22 Page 149 of 261 1310",
      "position": "header"
    },
    {
      "type": "printed",
      "content": "LC6VMAX4\nMcHugh - direct",
      "position": "header"
    },
    {
      "type": "printed",
      "content": "1 1999.\n2 Q. Do you see those, Mr. McHugh?\n3 A. Yes.\n4 Q. Thank you.\n5 All right. So I'd like to direct your attention to\n6 the first entry here that's dated October 19th, the one that's\n7 marked \"sale.\"\n8 Could you please walk the jury through what the\n9 annotation for this transaction means.\n10 A. Sure. On October 19th, there is a sale of $18,300,000\n11 worth of -- or shares of the prime JPMorgan institutional prime\n12 money market fund that generated $18,300,000 in cash.\n13 Q. All right. So just in layman's terms, what does it mean to\n14 sell $18.3 million in shares?\n15 A. It means redeemed from a money market account, $18,300,000\n16 worth of -- of shares for cash, to raise cash.\n17 Q. So at the time this account sold those shares, is that\n18 amount now in cash?\n19 A. It's now in cash in the account and available.\n20 Q. Is that in the amount of $18.3 million?\n21 A. Yes, $18.3 million.\n22 Q. Turning to the next entry below that, what's the very next\n23 thing that happened in this account on that day?\n24 A. On October 19th, there was a transfer by wire to Bear\n25 Stearns for the account of Ghislaine Maxwell for $18,300,000.",
      "position": "main"
    },
    {
      "type": "printed",
      "content": "SOUTHERN DISTRICT REPORTERS, P.C.\n(212) 805-0300",
      "position": "footer"
    }
  ],
  "entities": {
    "people": [
      "Mr. McHugh",
      "Ghislaine Maxwell"
    ],
    "organizations": [
      "JPMorgan",
      "Bear Stearns",
      "SOUTHERN DISTRICT REPORTERS, P.C."
    ],
    "locations": [],
    "dates": [
      "October 19th",
      "08/10/22",
      "1999"
    ],
    "reference_numbers": [
      "1:20-cr-00330-PAE",
      "751",
      "$18,300,000",
      "$18.3 million"
    ]
  },
  "additional_notes": "The document appears to be a court transcript with a clear and legible format. The text is mostly printed, with no visible handwriting or stamps. The content discusses financial transactions involving Ghislaine Maxwell."
}