mirror-epstein-docs/results/IMAGES007/DOJ-OGR-00018489.json

{
  "document_metadata": {
    "page_number": "152",
    "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 152 of 261 1313 LC6Cmax5 McHugh - direct\n1 Q. Thank you. All right. So, if we could turn to now page 8 of Government Exhibit 504, I'm going to ask you about some transactions from this account statement.\n2 Ms. Drescher if you could please highlight the bottom two transactions on page 8 that are both dated September 18, 2002.\n3 So, focusing on this first transaction on September 18th, marked sale, could you please walk the jury through what we're looking at in this transaction.\n4 A. On September 18th, there was a sale of five million shares of the JP Morgan tax free money market fund institutional share class that raised $5 million in cash.\n5 Q. In layman's terms, what does that mean?\n6 A. It means that $5 million is now available in the account.\n7 Q. Turning to the entry right below that on September 18th, marked disbursement, could you please walk the jury through what that notation means.\n8 A. I'm sorry. Could you repeat that.\n9 Q. Of course. So focusing on the second entry here dated September 18th, could you please walk the jury through this particular transaction.\n10 A. On September 18th, there was a transfer by wire to Palm Beach National Bank & Trust Co. for the account of Ghislaine Maxwell for $5 million.\n11 Q. What does the abbreviation FAO stand for?\n12 SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300\n13 DOJ-OGR-00018489",
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      "content": "Case 1:20-cr-00330-PAE Document 751 Filed 08/10/22 Page 152 of 261 1313 LC6Cmax5 McHugh - direct",
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      "type": "printed",
      "content": "1 Q. Thank you. All right. So, if we could turn to now page 8 of Government Exhibit 504, I'm going to ask you about some transactions from this account statement.\n2 Ms. Drescher if you could please highlight the bottom two transactions on page 8 that are both dated September 18, 2002.\n3 So, focusing on this first transaction on September 18th, marked sale, could you please walk the jury through what we're looking at in this transaction.\n4 A. On September 18th, there was a sale of five million shares of the JP Morgan tax free money market fund institutional share class that raised $5 million in cash.\n5 Q. In layman's terms, what does that mean?\n6 A. It means that $5 million is now available in the account.\n7 Q. Turning to the entry right below that on September 18th, marked disbursement, could you please walk the jury through what that notation means.\n8 A. I'm sorry. Could you repeat that.\n9 Q. Of course. So focusing on the second entry here dated September 18th, could you please walk the jury through this particular transaction.\n10 A. On September 18th, there was a transfer by wire to Palm Beach National Bank & Trust Co. for the account of Ghislaine Maxwell for $5 million.\n11 Q. What does the abbreviation FAO stand for?",
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    {
      "type": "printed",
      "content": "SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300",
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    {
      "type": "printed",
      "content": "DOJ-OGR-00018489",
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  ],
  "entities": {
    "people": [
      "Ghislaine Maxwell"
    ],
    "organizations": [
      "JP Morgan",
      "Palm Beach National Bank & Trust Co.",
      "SOUTHERN DISTRICT REPORTERS, P.C."
    ],
    "locations": [
      "Palm Beach"
    ],
    "dates": [
      "September 18, 2002",
      "08/10/22"
    ],
    "reference_numbers": [
      "1:20-cr-00330-PAE",
      "751",
      "504",
      "DOJ-OGR-00018489"
    ]
  },
  "additional_notes": "The document appears to be a court transcript with clear and legible text. There are no visible redactions or damage."
}