DOJ-OGR-00018501.jpg
491 KB
Extraction Summary
2
People
2
Organizations
0
Locations
2
Events
1
Relationships
2
Quotes
Document Information
Type:
Legal document
File Size:
491 KB
Summary
This document is a court transcript from August 10, 2022, detailing the cross-examination of a witness named Mr. McHugh. The questioning focuses on financial accounts controlled by Jeffrey Epstein, specifically referencing a $5 million transfer into one of his accounts on September 18, 2002, and his control over another account held in the name of the Financial Trust Company.
People (2)
| Name | Role | Context |
|---|---|---|
| McHugh | Witness |
The person being cross-examined, addressed as Mr. McHugh.
|
| Jeffrey Epstein |
Mentioned as the controller of bank accounts, including one in his name and another under Financial Trust Company.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| Financial Trust Company | company |
An entity under whose name an account controlled by Jeffrey Epstein was held.
|
| SOUTHERN DISTRICT REPORTERS, P.C. | company |
The court reporting agency that transcribed the testimony.
|
Timeline (2 events)
2002-09-18
A transfer of $5 million was made into an account under the name of Jeffrey Epstein.
2022-08-10
Cross-examination of witness Mr. McHugh regarding Jeffrey Epstein's financial accounts.
Mr. McHugh
Unnamed Questioner
Relationships (1)
The testimony indicates that an account under the name of Financial Trust Company was controlled by Jeffrey Epstein.
Key Quotes (2)
"The date September 18th of 2002, there was a transfer of $5 million in that account; right?"Source
— Questioner
(Question to Mr. McHugh about a specific financial transaction into an account under Jeffrey Epstein's name.)
DOJ-OGR-00018501.jpg
Quote #1
"And I think we saw a document that indicated that this was controlled by Jeffrey Epstein?"Source
— Questioner
(Question to Mr. McHugh regarding Jeffrey Epstein's control over an account in the name of Financial Trust Company.)
DOJ-OGR-00018501.jpg
Quote #2
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