mirror-epstein-docs/results/IMAGES005/DOJ-OGR-00012928.json

{
  "document_metadata": {
    "page_number": "177",
    "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 177 of 261 1338\nLC6Cmax5 McHugh - cross\n1 A. Yes.\n2 Q. All right. And if you go to page 8, do you see the transactions on September 18th; right?\n3 A. I do.\n4 Q. You testified about those, that reflects a sale again of about $5 million of a money market fund to generate cash and then a transfer of that $5 million in cash to another account; right?\n5 A. A transfer by wire to another account outside JP Morgan.\n6 Q. Okay. Correct. Now, you see that the September 18th entry, it says it's transferred by wire to a Palm Beach NATLBNTR Co.; right?\n7 A. Yes.\n8 Q. Is that Palm Beach National Bank & Trust Company?\n9 A. That's what it appears to be; right.\n10 Q. And that's for the account of Ghislaine Maxwell?\n11 A. Yes.\n12 Q. Again, from this document, we don't know what this transaction was for; right?\n13 A. I don't know.\n14 Q. And we don't know what kind of an account that that money went into; right?\n15 A. I don't know.\n16 Q. And I want to just focus on the word trust in the name of that bank, Bank & Trust Co. Are you familiar with what a trust\nSOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300\nDOJ-OGR-00012928",
  "text_blocks": [
    {
      "type": "printed",
      "content": "Case 1:20-cr-00330-PAE Document 751 Filed 08/10/22 Page 177 of 261 1338",
      "position": "header"
    },
    {
      "type": "printed",
      "content": "LC6Cmax5 McHugh - cross",
      "position": "header"
    },
    {
      "type": "printed",
      "content": "1 A. Yes.\n2 Q. All right. And if you go to page 8, do you see the transactions on September 18th; right?\n3 A. I do.\n4 Q. You testified about those, that reflects a sale again of about $5 million of a money market fund to generate cash and then a transfer of that $5 million in cash to another account; right?\n5 A. A transfer by wire to another account outside JP Morgan.\n6 Q. Okay. Correct. Now, you see that the September 18th entry, it says it's transferred by wire to a Palm Beach NATLBNTR Co.; right?\n7 A. Yes.\n8 Q. Is that Palm Beach National Bank & Trust Company?\n9 A. That's what it appears to be; right.\n10 Q. And that's for the account of Ghislaine Maxwell?\n11 A. Yes.\n12 Q. Again, from this document, we don't know what this transaction was for; right?\n13 A. I don't know.\n14 Q. And we don't know what kind of an account that that money went into; right?\n15 A. I don't know.\n16 Q. And I want to just focus on the word trust in the name of that bank, Bank & Trust Co. Are you familiar with what a trust",
      "position": "main"
    },
    {
      "type": "printed",
      "content": "SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300",
      "position": "footer"
    },
    {
      "type": "printed",
      "content": "DOJ-OGR-00012928",
      "position": "footer"
    }
  ],
  "entities": {
    "people": [
      "Ghislaine Maxwell",
      "McHugh"
    ],
    "organizations": [
      "JP Morgan",
      "Palm Beach National Bank & Trust Company",
      "SOUTHERN DISTRICT REPORTERS, P.C."
    ],
    "locations": [
      "Palm Beach"
    ],
    "dates": [
      "September 18th",
      "08/10/22"
    ],
    "reference_numbers": [
      "1:20-cr-00330-PAE",
      "751",
      "177",
      "261",
      "1338",
      "LC6Cmax5",
      "(212) 805-0300",
      "DOJ-OGR-00012928"
    ]
  },
  "additional_notes": "The document appears to be a court transcript with a clear Q&A format. The content discusses financial transactions involving Ghislaine Maxwell and various bank accounts."
}