DOJ-OGR-00022770.tif
23.7 KB
Extraction Summary
2
People
1
Organizations
0
Locations
1
Events
1
Relationships
4
Quotes
Document Information
Type:
Transcript
File Size:
23.7 KB
Summary
This document is a transcript of a conversation involving Ghislaine Maxwell and Todd Blanche. Maxwell discusses her past experience as a banker and broker, holding Series 63 and 67 licenses, and engaging in day trading in the 1990s, suggesting she made significant money from these activities. The document is part of a larger legal record provided by Magna Legal Services.
People (2)
| Name | Role | Context |
|---|---|---|
| Todd Blanche | Speaker |
Participating in a discussion/interview
|
| Ghislaine Maxwell | Speaker |
Participating in a discussion/interview, discussing past financial activities
|
Organizations (1)
| Name | Type | Context |
|---|---|---|
| MAGNA LEGAL SERVICES |
Transcription service provider
|
Timeline (1 events)
Ghislaine Maxwell discusses her past experience as a banker and broker, obtaining Series 63 and 67 banking licenses, and engaging in day trading. She mentions these activities occurred in the '90s.
Relationships (1)
Transcript of conversation
Key Quotes (4)
"GHISLAINE MAXWELL: There were only a very limited number that were made. So I knew that we could get those and flip them right within 24 hours, for example."Source
DOJ-OGR-00022770.tif
Quote #1
"GHISLAINE MAXWELL: Also my -- here's another example of something that you guys wouldn't have known about is I became a banker. I got my Series 63, Series 67 banking license and became a broker for like a new (inaudible). And then -- because I was day trading. Everything I had I day traded with -- through an account."Source
DOJ-OGR-00022770.tif
Quote #2
"GHISLAINE MAXWELL: And I think I was lucky more than smart, but I made quite a lot of money doing that."Source
DOJ-OGR-00022770.tif
Quote #3
"GHISLAINE MAXWELL: Again, that's in the '90s again. I don't -- oh, wait. I think -- well, you can find it, because it'll be my banking license, right? That'll be something that you can look up, probably."Source
DOJ-OGR-00022770.tif
Quote #4
Full Extracted Text
Complete text extracted from the document (1,028 characters)
Page 227
1 right. That had the doors that would come up like
2 this --
3 TODD BLANCHE: Okay.
4 GHISLAINE MAXWELL: There were only a very
5 limited number that were made. So I knew that we
6 could get those and flip them right within 24 hours,
7 for example.
8 Also my -- here's another example of
9 something that you guys wouldn't have known about is
10 I became a banker. I got my Series 63, Series 67
11 banking license and became a broker for like a new
12 (inaudible). And then -- because I was day trading.
13 Everything I had I day traded with -- through an
14 account.
15 And I think I was lucky more than smart,
16 but I made quite a lot of money doing that. And so
17 --
18 TODD BLANCHE: When was that? Like what
19 -- approximate time --
20 GHISLAINE MAXWELL: Again, that's in the
21 '90s again. I don't -- oh, wait. I think -- well,
22 you can find it, because it'll be my banking license,
23 right? That'll be something that you can look up,
24 probably.
25 TODD BLANCHE: Yeah.
MAGNA
LEGAL SERVICES
DOJ-OGR-00022770
1 right. That had the doors that would come up like
2 this --
3 TODD BLANCHE: Okay.
4 GHISLAINE MAXWELL: There were only a very
5 limited number that were made. So I knew that we
6 could get those and flip them right within 24 hours,
7 for example.
8 Also my -- here's another example of
9 something that you guys wouldn't have known about is
10 I became a banker. I got my Series 63, Series 67
11 banking license and became a broker for like a new
12 (inaudible). And then -- because I was day trading.
13 Everything I had I day traded with -- through an
14 account.
15 And I think I was lucky more than smart,
16 but I made quite a lot of money doing that. And so
17 --
18 TODD BLANCHE: When was that? Like what
19 -- approximate time --
20 GHISLAINE MAXWELL: Again, that's in the
21 '90s again. I don't -- oh, wait. I think -- well,
22 you can find it, because it'll be my banking license,
23 right? That'll be something that you can look up,
24 probably.
25 TODD BLANCHE: Yeah.
MAGNA
LEGAL SERVICES
DOJ-OGR-00022770
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