DOJ-OGR-00018501.jpg
491 KB
Extraction Summary
2
People
2
Organizations
0
Locations
2
Events
1
Relationships
2
Quotes
Document Information
Type:
Legal document
File Size:
491 KB
Summary
This document is a court transcript from August 10, 2022, detailing the cross-examination of a witness named Mr. McHugh. The questioning focuses on financial accounts controlled by Jeffrey Epstein, specifically referencing a $5 million transfer into one of his accounts on September 18, 2002, and his control over another account held in the name of the Financial Trust Company.
People (2)
| Name | Role | Context |
|---|---|---|
| McHugh | Witness |
The person being cross-examined, addressed as Mr. McHugh.
|
| Jeffrey Epstein |
Mentioned as the controller of bank accounts, including one in his name and another under Financial Trust Company.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| Financial Trust Company | company |
An entity under whose name an account controlled by Jeffrey Epstein was held.
|
| SOUTHERN DISTRICT REPORTERS, P.C. | company |
The court reporting agency that transcribed the testimony.
|
Timeline (2 events)
2002-09-18
A transfer of $5 million was made into an account under the name of Jeffrey Epstein.
2022-08-10
Cross-examination of witness Mr. McHugh regarding Jeffrey Epstein's financial accounts.
Mr. McHugh
Unnamed Questioner
Relationships (1)
The testimony indicates that an account under the name of Financial Trust Company was controlled by Jeffrey Epstein.
Key Quotes (2)
"The date September 18th of 2002, there was a transfer of $5 million in that account; right?"Source
— Questioner
(Question to Mr. McHugh about a specific financial transaction into an account under Jeffrey Epstein's name.)
DOJ-OGR-00018501.jpg
Quote #1
"And I think we saw a document that indicated that this was controlled by Jeffrey Epstein?"Source
— Questioner
(Question to Mr. McHugh regarding Jeffrey Epstein's control over an account in the name of Financial Trust Company.)
DOJ-OGR-00018501.jpg
Quote #2
Full Extracted Text
Complete text extracted from the document (1,188 characters)
Case 1:20-cr-00330-PAE Document 751 Filed 08/10/22 Page 164 of 261 1325
LC6Cmax5
McHugh - cross
LC6Cmax5
McHugh - cross
1 Epstein?
2 A. Yes.
3 Q. And if you go to I think it's page 8 of this document, I
4 think we looked at this page in your testimony; correct?
5 A. Yes.
6 Q. The date September 18th of 2002, there was a transfer of
7 $5 million in that account; right?
8 A. Yes.
9 Q. So this is one example of an account we looked at under the
10 name of Jeffrey Epstein where there were multimillion dollars
11 in the account; right?
12 A. Yes.
13 Q. Okay. Great. And I think we also looked at accounts that
14 was under the name of Financial Trust Company; right?
15 A. Yes.
16 Q. Why don't we just take a quick look at that, Government
17 Exhibit 505. That's Government Exhibit 505 that you're looking
18 at, Mr. McHugh. Do you recall testifying about that in your
19 direct; right?
20 A. Yes.
21 Q. And on the top left, that's an account that's under the
22 name of Financial Trust Company; right?
23 A. Yes.
24 Q. Okay. And I think we saw a document that indicated that
25 this was controlled by Jeffrey Epstein?
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
(212) 805-0300
DOJ-OGR-00018501
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