DOJ-OGR-00012901.pdf

--- Page 1 --- The extracted text is: **Case 1:20-cr-00330-PAE** **Document 751** **Filed 08/10/22** **Page 150 of 261** **1311** **LC6VMAX4** **McHugh - direct** **Q. Is that the same amount that had just been cashed out?** **A. Yes.** **Q. So I just want to make sure we all understand, can you remind the jury, who owned this bank account?** **A. This account is the Financial Trust Company, Inc., and the president was Jeffrey Epstein.** **Q. Does this entry reflect that on October 19th, 1999, this account wired $18.3 million to Ghislaine Maxwell?** **MR. EVERDELL: Objection. Leading.** **THE COURT: Sustained.** **Q. Just so we're clear, where did this fund wire $18.3 million?** **MR. EVERDELL: Objection.** **Basis for knowledge.** **Q. Mr. McHugh, does the annotation in this bank statement reflect who the recipient of the wire was?** **A. Yes.** **Q. And who was the recipient of this $18.3 million transaction?** **A. Ghislaine Maxwell.** **Q. Thank you.** **So I want to switch gears now and ask you about some records from 2002.** **MS. MOE: Ms. Drescher, could you please publish what is in evidence as Government Exhibit 504.** **SOUTHERN DISTRICT REPORTERS, P.C.** **(212) 805-0300** **DOJ-OGR-00012901**