DOJ-OGR-00018514.pdf

Case 1:20-cr-00330-PAE Document 751 Filed 08/10/22 Page 177 of 261 1338 LC6Cmax5 McHugh - cross 1 A. Yes. 2 Q. All right. And if you go to page 8, do you see the transactions on September 18th; right? 3 A. I do. 4 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? 5 A. A transfer by wire to another account outside JP Morgan. 6 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? 7 A. Yes. 8 Q. Is that Palm Beach National Bank & Trust Company? 9 A. That's what it appears to be; right. 10 Q. And that's for the account of Ghislaine Maxwell? 11 A. Yes. 12 Q. Again, from this document, we don't know what this transaction was for; right? 13 A. I don't know. 14 Q. And we don't know what kind of an account that that money went into; right? 15 A. I don't know. 16 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 SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 DOJ-OGR-00018514