DOJ-OGR-00018481.jpg
564 KB
Extraction Summary
2
People
3
Organizations
2
Locations
2
Events
2
Relationships
4
Quotes
Document Information
Type:
Court transcript (direct examination)
File Size:
564 KB
Summary
This document is a page from a court transcript (Case 1:20-cr-00330-PAE, US v. Maxwell) dated August 10, 2022. A witness named McHugh, presumably a JPMorgan employee, is under direct examination regarding the bank's record-keeping practices and the authentication of Government Exhibits 501, 502, 504, 505, 506, and 509. McHugh confirms that JPMorgan maintains digital images of account statements and that he verified the exhibits by comparing them against the bank's internal system of record on dual screens.
People (2)
| Name | Role | Context |
|---|---|---|
| McHugh | Witness |
Testifying under direct examination regarding JPMorgan records and authentication processes.
|
| Prosecutor | Interviewer |
Conducting the direct examination (referred to as 'Q' and 'the government').
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| JPMorgan |
Bank where the witness works; maintains account statements and ownership documents.
|
|
| Southern District Reporters, P.C. |
Court reporting agency listed in the footer.
|
|
| DOJ |
Department of Justice (implied by DOJ-OGR stamp).
|
Timeline (2 events)
2022-08-10
Direct examination of witness McHugh in Case 1:20-cr-00330-PAE (United States v. Ghislaine Maxwell).
Courtroom
Locations (2)
| Location | Context |
|---|---|
|
Jurisdiction of the court.
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|
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Physical location of McHugh during testimony.
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Key Quotes (4)
"Does JPMorgan maintain account statements and account ownership documents in its files? ... Yes."Source
DOJ-OGR-00018481.jpg
Quote #1
"They are digitally imaged in our system of record."Source
DOJ-OGR-00018481.jpg
Quote #2
"I have placed in front of you documents which are marked for identification as Government Exhibits 501, 502, 504, 505, 506, and 509."Source
DOJ-OGR-00018481.jpg
Quote #3
"In order to authenticate those documents, I went into our system of record in our imaging application, and I had those documents pulled up so I could look across dual screens and verify that those were the identical images that we had on our -- in our records and files."Source
DOJ-OGR-00018481.jpg
Quote #4
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