📧 Communication
Cross-examination testimonyCommunication Details
From
Unnamed Questioner
Linked to Unnamed Questioner
To
Mr. McHugh
Mr. McHugh
Date
August 10, 2022
Subject
Experience with high net worth clients and banking practices at JP Morgan
Message Content
An unnamed questioner cross-examines Mr. McHugh, confirming his 30 years of experience at JP Morgan and his familiarity with the banking practices of the firm's high net worth and ultra-wealthy clients, including account opening processes and structures.
📄 Source Document
DOJ-OGR-00018498.jpg
DOJ Collection
Document Summary
This document is a transcript of a legal cross-examination filed on August 10, 2022. In it, a witness named Mr. McHugh confirms that during his 30-year career at JP Morgan, he worked with high net worth and ultra-wealthy clients and became familiar with their banking practices, including how they structure and use various bank accounts.
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