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be N Ww ws Oo OY ~] oO WO a oO he be N Ww = Hs Oo a OY a ~] a oO a Ke) 20 21 22 23 24 25 Case 1:20-cr-00330-PAE LC6Cmax5 topic and come bac Q. Let's go to Government MR. EVERDELL: Document 751 McHugh -— cross THE COURT: Sure. this document on your direct; A. Yes. QO. This is an October 1999 statement k to this one. Exhibit 505. right? Filed 08/10/22 Page 175 of 261 1336 I'm going to move on to a different You testified about from Financial Trust the document and we look at the Do you see those? Company; right? As YO@S8« Q. If we go to page 6 of transactions on October 19th. A. Ido. Q. So you testified before money market fund assets two transactions; right? A. Yes. QO. And the second is a disbursement transi A. Yes. Q. But there is nothing on transfer Bear Stearns was for, right, A. Correct. QO. And Stearns A. No. that that rei Flects the sale of of $18.3 million as the first of those what the purpose of this document tha ferred by wire to for account of Ghislaine Maxwell; right? t shows what that the money went into; right? SOUTHERN DISTRICT REPORTERS, (212) 805-0300 2) that money was? this document doesn't tell us which accounts at Bear DOJ-OGR-00012926