mirror-epstein-docs/results/IMAGES005/DOJ-OGR-00012908.json

{
  "document_metadata": {
    "page_number": "157",
    "document_number": "751",
    "date": "08/10/22",
    "document_type": "court transcript",
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    "has_stamps": false
  },
  "full_text": "Case 1:20-cr-00330-PAE Document 751 Filed 08/10/22 Page 157 of 261 1318 LC6Cmax5 McHugh - direct of this account statement. I'd like to ask you about the two entries that are dated June 18th, 2007. Do you see those? A. I do. Q. Thank you. All right. So, focusing on the first entry dated June 18th at the top, could you please just walk the jury through what that entry reflects. A. On June 18th, there was an internal funds transfer from DDA account 6312 to DDA account 4324 as requested for $7.4 million. Q. And in laymen's terms, what does that mean? A. It means there was an internal transfer between two accounts within JP Morgan and one account transferred $7.4 million to the 4324 account. Q. So to be clear, for this entry, is this account receiving $7.4 million or sending $7.4 million out? A. It's a credit. You can see on the column there, it's a credit of $7.4 million. Q. All right. So after this account received the $7.4 million, if you could turn to the entry right beneath that dated June 18th, what happened next in this account? A. So on June 18th, there was a transfer out of $7,352,825. A transfer to the account of Sikorsky Aircraft in Stratford, Connecticut, and it references Air Ghislaine Inc. regarding purchase of a green helicopter, Sikorsky S76C, and down payment on executive finish. Q. You were explaining that this entry reflects that this wire SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 DOJ-OGR-00012908",
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      "content": "Case 1:20-cr-00330-PAE Document 751 Filed 08/10/22 Page 157 of 261 1318 LC6Cmax5 McHugh - direct",
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    {
      "type": "printed",
      "content": "of this account statement. I'd like to ask you about the two entries that are dated June 18th, 2007. Do you see those? A. I do. Q. Thank you. All right. So, focusing on the first entry dated June 18th at the top, could you please just walk the jury through what that entry reflects. A. On June 18th, there was an internal funds transfer from DDA account 6312 to DDA account 4324 as requested for $7.4 million. Q. And in laymen's terms, what does that mean? A. It means there was an internal transfer between two accounts within JP Morgan and one account transferred $7.4 million to the 4324 account. Q. So to be clear, for this entry, is this account receiving $7.4 million or sending $7.4 million out? A. It's a credit. You can see on the column there, it's a credit of $7.4 million. Q. All right. So after this account received the $7.4 million, if you could turn to the entry right beneath that dated June 18th, what happened next in this account? A. So on June 18th, there was a transfer out of $7,352,825. A transfer to the account of Sikorsky Aircraft in Stratford, Connecticut, and it references Air Ghislaine Inc. regarding purchase of a green helicopter, Sikorsky S76C, and down payment on executive finish. Q. You were explaining that this entry reflects that this wire",
      "position": "main"
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    {
      "type": "printed",
      "content": "SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300",
      "position": "footer"
    },
    {
      "type": "printed",
      "content": "DOJ-OGR-00012908",
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  ],
  "entities": {
    "people": [],
    "organizations": [
      "JP Morgan",
      "Sikorsky Aircraft",
      "Air Ghislaine Inc.",
      "SOUTHERN DISTRICT REPORTERS, P.C."
    ],
    "locations": [
      "Stratford",
      "Connecticut"
    ],
    "dates": [
      "June 18th, 2007",
      "08/10/22"
    ],
    "reference_numbers": [
      "1:20-cr-00330-PAE",
      "751",
      "157",
      "261",
      "1318",
      "LC6Cmax5",
      "6312",
      "4324",
      "DOJ-OGR-00012908"
    ]
  },
  "additional_notes": "The document appears to be a court transcript with a clear and legible format. There are no visible redactions or damage."
}