mirror-epstein-docs/results/IMAGES005/DOJ-OGR-00012905.json

{
  "document_metadata": {
    "page_number": "154",
    "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 154 of 261 1315\nLC6Cmax5\nMcHugh - direct\n1 A. On June 15th -- actually. Sorry. Let me look at my book.\n2 It's a little easier for me to follow.\n3 Q. I'm sorry. Is that harder to read the font size --\n4 A. It blocks the --\n5 MS. MODE: I'm sorry, Ms. Drescher, could you drop out\n6 so Mr. McHugh can see it. And if now we could highlight the\n7 entry on June 15th.\n8 Q. Do you see that, Mr. McHugh?\n9 A. Can you lower it, please. It's all right. Okay. I see\n10 it.\n11 Q. Thank you.\n12 A. Perfect.\n13 Q. Could you please walk the jury through this entry in the\n14 account statement dated June 15th, 2007.\n15 A. Sure. On June 15th, there was a wire received in this\n16 account, Ghislaine Maxwell, ending in account numbers 6312. A\n17 wire received from Mellon Bank from beneficial owner, Jeffrey\n18 Epstein, in St. Thomas Virgin Islands, and then it has\n19 reference for Ghislaine Maxwell.\n20 Q. I believe you were describing what the entry here\n21 indicates, these funds were from the beneficial owner, Jeffrey\n22 Epstein. Could you just explain for the jury what that means.\n23 A. When payments are received, the firm, the transmitting firm\n24 that sends a wire in, sends the account -- the account\n25 information, the account number, and the account address to\nSOUTHERN DISTRICT REPORTERS, P.C.\n(212) 805-0300\nDOJ-OGR-00012905",
  "text_blocks": [
    {
      "type": "printed",
      "content": "Case 1:20-cr-00330-PAE Document 751 Filed 08/10/22 Page 154 of 261 1315",
      "position": "header"
    },
    {
      "type": "printed",
      "content": "LC6Cmax5\nMcHugh - direct",
      "position": "header"
    },
    {
      "type": "printed",
      "content": "1 A. On June 15th -- actually. Sorry. Let me look at my book.\n2 It's a little easier for me to follow.\n3 Q. I'm sorry. Is that harder to read the font size --\n4 A. It blocks the --\n5 MS. MODE: I'm sorry, Ms. Drescher, could you drop out\n6 so Mr. McHugh can see it. And if now we could highlight the\n7 entry on June 15th.\n8 Q. Do you see that, Mr. McHugh?\n9 A. Can you lower it, please. It's all right. Okay. I see\n10 it.\n11 Q. Thank you.\n12 A. Perfect.\n13 Q. Could you please walk the jury through this entry in the\n14 account statement dated June 15th, 2007.\n15 A. Sure. On June 15th, there was a wire received in this\n16 account, Ghislaine Maxwell, ending in account numbers 6312. A\n17 wire received from Mellon Bank from beneficial owner, Jeffrey\n18 Epstein, in St. Thomas Virgin Islands, and then it has\n19 reference for Ghislaine Maxwell.\n20 Q. I believe you were describing what the entry here\n21 indicates, these funds were from the beneficial owner, Jeffrey\n22 Epstein. Could you just explain for the jury what that means.\n23 A. When payments are received, the firm, the transmitting firm\n24 that sends a wire in, sends the account -- the account\n25 information, the account number, and the account address to",
      "position": "main"
    },
    {
      "type": "printed",
      "content": "SOUTHERN DISTRICT REPORTERS, P.C.\n(212) 805-0300",
      "position": "footer"
    },
    {
      "type": "printed",
      "content": "DOJ-OGR-00012905",
      "position": "footer"
    }
  ],
  "entities": {
    "people": [
      "Ghislaine Maxwell",
      "Jeffrey Epstein",
      "Ms. Drescher",
      "Mr. McHugh",
      "Ms. Mode"
    ],
    "organizations": [
      "Mellon Bank",
      "SOUTHERN DISTRICT REPORTERS, P.C."
    ],
    "locations": [
      "St. Thomas Virgin Islands"
    ],
    "dates": [
      "June 15th, 2007",
      "08/10/22"
    ],
    "reference_numbers": [
      "1:20-cr-00330-PAE",
      "751",
      "6312",
      "DOJ-OGR-00012905"
    ]
  },
  "additional_notes": "The document appears to be a court transcript with a clear and legible format. There are no visible redactions or damage."
}