DOJ-OGR-00018493.pdf

Case 1:20-cr-00330-PAE Document 751 Filed 08/10/22 Page 156 of 261 1317 LC6Cmax5 McHugh - direct 1 number for this signature card? 2 A. 4324. 3 Q. Is that the same account number we were just talking about 4 with the $7.4 million went into? 5 A. Yes. 6 Q. Thank you. If we could drop Government Exhibit 502 and 7 focus on Government Exhibit 506, focusing on the top, the 8 signatories, who was listed here as president? 9 A. Ghislaine Maxwell, president. 10 Q. Thank you. We can take Government Exhibit 506 down. I'd 11 like to turn now to Government Exhibit 501. What is Government 12 Exhibit 501? 13 A. A business checking account. 14 Q. And Ms. Drescher, if you could please highlight the account 15 you number at the top where it says primary account number, 16 what are the last four digits of that account number? 17 A. 4324. 18 Q. Is that the same account we've just been talking about? 19 A. Yes. 20 Q. What is the title of this account? 21 A. Air Ghislaine Inc. 22 Q. What is the date of the account statement? 23 A. June 1st, 2007, through June 29th, 2007. 24 Q. I want to ask you now about some transactions in this 25 account statement. If we could please turn to the second page SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 DOJ-OGR-00018493