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fe N Ww ws Oo OY ~] oO WO a oO a fe N Ww = Hs Oo a OY a ~] a oO a Ke) 20 21 22 23 24 25 Case 1:20-cr-00330-PAE LC6Cmax5 Avs Yes. Q. All right. Document 751 Filed 08/10/22 McHugh -— cross And if transactions on September 18th; A. I do. en You test Lt Te ion d about those, about $5 mill of a money mar then a trans fer of that $5 mill right? A. A transfer by wire to another account outside JI Q. Okay. entry, it says it's trans! Correct. NATLBKNTR Co.; r Now, ight? Beach National That's what it appears to be; '"s for the account of A. Yes. Q. Is that Palm A. Q. And that A. Yes. Q. Again, from transaction was this document, for; right? A. I don't know. QO. And we don't went into; right? know what kind of 9 A. I don't know. Q. And I that bank, want to just Bank & Trust Co. 8 Ar you go to page 8, right? that reflects a sale again of ket ion right we ferred by wire to a Page 177 of 261 fund to generat in cash to ano Palm Bank & Trust Company? Ghislaine Maxwell? 1338 do you see the te cash and ther account; P Morgan. you see that the September 18th Beach don't know what this focus on the word trust in the name of e you OUTHERN D STRIC I REPORT ERS, (212) 805-0300 an account that that money familiar with what a trust DOJ-OGR-00012928