DOJ-OGR-00016583.jpg
433 KB
Extraction Summary
2
People
2
Organizations
1
Locations
1
Events
1
Relationships
3
Quotes
Document Information
Type:
Legal document
File Size:
433 KB
Summary
This document is a court transcript from August 10, 2022, detailing the direct examination of a witness, Mr. Sud. The questioning focuses on a document labeled RS-1, which Mr. Sud confirms is an invoice generated from his QuickBooks system for a customer named Jeffrey Epstein. The testimony serves to establish the nature and origin of the financial record.
People (2)
| Name | Role | Context |
|---|---|---|
| Mr. Sud | Witness |
He is being questioned about a document (RS-1) from his QuickBooks system.
|
| Jeffrey Epstein | Customer |
Mentioned as the customer to whom a document from Mr. Sud's QuickBooks system is related.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| QuickBooks | company |
The accounting software system from which the document under discussion (RS-1) was generated.
|
| SOUTHERN DISTRICT REPORTERS, P.C. | company |
The court reporting agency that transcribed the proceeding.
|
Locations (1)
| Location | Context |
|---|---|
|
Implied as the location of the court proceedings, as mentioned in the court reporter's name.
|
Relationships (1)
The transcript states that an invoice from Mr. Sud's business system is related to "the customer Jeffrey Epstein."
Key Quotes (3)
"This is what comes from your QuickBooks system; correct?"Source
— Q (Questioner)
(Confirming the origin of the document RS-1 being discussed.)
DOJ-OGR-00016583.jpg
Quote #1
"And you said this is for -- related to the customer Jeffrey Epstein?"Source
— Q (Questioner)
(Confirming the subject of the invoice.)
DOJ-OGR-00016583.jpg
Quote #2
"It's an invoice."Source
— A (Mr. Sud)
(Answering what the column labeled "type" on the document refers to.)
DOJ-OGR-00016583.jpg
Quote #3
Full Extracted Text
Complete text extracted from the document (1,094 characters)
Case 1:20-cr-00330-PAE Document 761 Filed 08/10/22 Page 100 of 246 2395
LCGVMAX3
Sud - direct
LCGVMAX3
Sud - direct
1 Q. All right.
2 Mr. Sud, do you still have RS-1 in front of you?
3 A. Yes.
4 Q. I'll just ask you a few questions about this document.
5 This is what comes from your QuickBooks system;
6 correct?
7 A. Yes, sir.
8 Q. And you said this is for -- related to the customer Jeffrey
9 Epstein?
10 A. Yes, sir.
11 Q. If we just look at the first page, you see the column that
12 says "type"?
13 A. Yeah.
14 Q. What does that refer to?
15 A. It's an invoice.
16 Q. Okay. And the date refers to what?
17 A. The date, when it was issued.
18 Q. When the invoice was issued?
19 A. Yeah.
20 THE COURT: Mr. Sud, could I ask you to pull the
21 microphone a little closer to you. Thank you so much.
22 THE WITNESS: Okay. Sorry about that.
23 THE COURT: That's okay.
24 Q. So the date is the date the invoice was issued?
25 A. Yeah.
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
(212) 805-0300
DOJ-OGR-00016583
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