📧 Communication
Cross-examination testimonyCommunication Details
From
Unnamed Questioner
Linked to Unnamed Questioner
To
McHugh
McHugh
Date
August 10, 2022
Subject
Witness's role and experience at JP Morgan
Message Content
An unnamed questioner is cross-examining a witness named McHugh about their employment at JP Morgan, specifically focusing on their role in client services and their familiarity with opening bank accounts and the related paperwork.
📄 Source Document
DOJ-OGR-00018497.jpg
DOJ Collection
Document Summary
This document is a transcript of a court cross-examination from August 10, 2022, in case 1:20-cr-00330-PAE. A witness named McHugh is being questioned about their former employment at JP Morgan. The questioning aims to establish McHugh's familiarity with opening bank accounts and the associated paperwork, with McHugh confirming their experience but clarifying their role was more focused on the 'security side' than the 'cash side'.
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