DOJ-OGR-00018491.pdf

Case 1:20-cr-00330-PAE Document 751 Filed 08/10/22 Page 154 of 261 1315 LC6Cmax5 McHugh - direct 1 A. On June 15th -- actually. Sorry. Let me look at my book. 2 It's a little easier for me to follow. 3 Q. I'm sorry. Is that harder to read the font size -- 4 A. It blocks the -- 5 MS. MODE: I'm sorry, Ms. Drescher, could you drop out 6 so Mr. McHugh can see it. And if now we could highlight the 7 entry on June 15th. 8 Q. Do you see that, Mr. McHugh? 9 A. Can you lower it, please. It's all right. Okay. I see 10 it. 11 Q. Thank you. 12 A. Perfect. 13 Q. Could you please walk the jury through this entry in the 14 account statement dated June 15th, 2007. 15 A. Sure. On June 15th, there was a wire received in this 16 account, Ghislaine Maxwell, ending in account numbers 6312. A 17 wire received from Mellon Bank from beneficial owner, Jeffrey 18 Epstein, in St. Thomas Virgin Islands, and then it has 19 reference for Ghislaine Maxwell. 20 Q. I believe you were describing what the entry here 21 indicates, these funds were from the beneficial owner, Jeffrey 22 Epstein. Could you just explain for the jury what that means. 23 A. When payments are received, the firm, the transmitting firm 24 that sends a wire in, sends the account -- the account 25 information, the account number, and the account address to SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 DOJ-OGR-00018491