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Extraction Summary
5
People
2
Organizations
0
Locations
1
Events
1
Relationships
2
Quotes
Document Information
Type:
Legal document
File Size:
517 KB
Summary
This document is an excerpt from a court transcript dated August 10, 2022, detailing a cross-examination concerning Jeffrey Epstein's financial accounts at JP Morgan. The testimony confirms that Epstein, like other high net worth individuals, held millions of dollars in his bank accounts, and references Government Exhibit 504 as evidence discussed during the proceedings.
People (5)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Individual |
Subject of testimony regarding his wealth and bank accounts at JP Morgan.
|
| MS. MOE | Attorney |
Objected during the cross-examination.
|
| THE COURT | Judge |
Ruled 'Sustained' on an objection.
|
| McHugh | Attorney/Examiner |
Involved in the cross-examination, as indicated by 'McHugh - cross' in the header.
|
| witness | Witness/Testifier |
The person being cross-examined, referred to as 'you' and providing answers 'A.'.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| JP Morgan | company/bank |
Held bank accounts in the name of Jeffrey Epstein.
|
| SOUTHERN DISTRICT REPORTERS, P.C. | company |
Court reporting service responsible for the transcript.
|
Relationships (1)
accounts that were in the name of Jeffrey Epstein at JP Morgan
Full Extracted Text
Complete text extracted from the document (1,238 characters)
Case 1:20-cr-00330-PAE Document 751 Filed 08/10/22 Page 163 of 261 1324
LC6Cmax5 McHugh - cross
LC6Cmax5 McHugh - cross
1 Q. And I think it's fair to say from the documents you
2 testified about that Jeffrey Epstein was a very wealthy
3 individual, wasn't he?
4 MS. MOE: Objection.
5 THE COURT: Sustained.
6 Q. Well, you've dealt with very high net worth individuals in
7 the past; correct?
8 A. Yes.
9 Q. And those individuals have multimillions of dollars in
10 their bank accounts, typically; right?
11 A. Many do.
12 Q. And the documents we saw for the accounts that were in the
13 name of Jeffrey Epstein at JP Morgan that you just testified
14 about also had many millions of dollars in those accounts;
15 correct?
16 A. Can we go through the specifics.
17 Q. Sure. I think if you want to look at Government Exhibit
18 504 to start with. If we can put that on the screen. That's
19 already in evidence.
20 So we're now looking at Government Exhibit 504, which
21 is in evidence. This is a document you talked about before in
22 your testimony; correct?
23 A. Yes.
24 Q. And we saw this before and you were shown the upper
25 left-hand corner, this is an account under the name of Jeffrey
2 testified about that Jeffrey Epstein was a very wealthy
3 individual, wasn't he?
4 MS. MOE: Objection.
5 THE COURT: Sustained.
6 Q. Well, you've dealt with very high net worth individuals in
7 the past; correct?
8 A. Yes.
9 Q. And those individuals have multimillions of dollars in
10 their bank accounts, typically; right?
11 A. Many do.
12 Q. And the documents we saw for the accounts that were in the
13 name of Jeffrey Epstein at JP Morgan that you just testified
14 about also had many millions of dollars in those accounts;
15 correct?
16 A. Can we go through the specifics.
17 Q. Sure. I think if you want to look at Government Exhibit
18 504 to start with. If we can put that on the screen. That's
19 already in evidence.
20 So we're now looking at Government Exhibit 504, which
21 is in evidence. This is a document you talked about before in
22 your testimony; correct?
23 A. Yes.
24 Q. And we saw this before and you were shown the upper
25 left-hand corner, this is an account under the name of Jeffrey
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
(212) 805-0300
DOJ-OGR-00018500
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