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558 KB
Extraction Summary
2
People
2
Organizations
0
Locations
0
Events
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Relationships
5
Quotes
Document Information
Type:
Legal document
File Size:
558 KB
Summary
This document is a legal transcript from case 1:20-cr-00330-PAE, filed on August 10, 2022. It involves questioning about duties at JPMorgan, business practices, and definitions of account opening documents and statements.
Organizations (2)
| Name | Type | Context |
|---|---|---|
| JPMorgan | Company |
Client services group at JPMorgan
|
| SOUTHERN DISTRICT REPORTERS, P.C. | Company |
Company information
|
Key Quotes (5)
"I'm sorry, I'm having a little trouble hearing you."Source
— THE COURT
(The court is having trouble hearing)
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Quote #1
"Thank you, your Honor."Source
— MS. MOE
(Ms. Moe thanking the court)
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Quote #2
"Thank you. Can you repeat."Source
— THE COURT
(The court thanking and asking to repeat)
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Quote #3
"Account opening documents are applications that clients complete to provide us information in order to open and operate their accounts and any subsequent documents that tell us who's authorized for the various transactions and entities."Source
— A.
(Definition of account opening documents)
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Quote #4
"Account statements are typically monthly records that we"Source
— A.
(Definition of account statements)
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Quote #5
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