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530 KB
Extraction Summary
1
People
2
Organizations
0
Locations
1
Events
1
Relationships
3
Quotes
Document Information
Type:
Legal document
File Size:
530 KB
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.
People (1)
| Name | Role | Context |
|---|---|---|
| McHugh | Witness (being cross-examined) |
The individual being questioned throughout the transcript about his work experience at JP Morgan.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| JP Morgan | company |
Mentioned as the former employer of Mr. McHugh for 30 years, where he worked with high net worth clients.
|
| SOUTHERN DISTRICT REPORTERS, P.C. | company |
The court reporting agency that transcribed the proceeding, listed at the bottom of the page.
|
Timeline (1 events)
2022-08-10
Mr. McHugh is questioned under oath about his professional experience with high net worth individuals during his tenure at JP Morgan.
Not specified
Mr. McHugh
Unnamed Questioner
Relationships (1)
The document states Mr. McHugh had a "30 years with JP Morgan" career, during which he worked with the company's high net worth clients.
Key Quotes (3)
"Now, Mr. McHugh, at any point in your 30 years with JP Morgan, did you work with -- did you ever work with high net worth individuals?"Source
— Unnamed Questioner
(A question establishing Mr. McHugh's experience with a specific client type during his career.)
DOJ-OGR-00018498.jpg
Quote #1
"So you worked with people who have tens of millions or hundreds of millions of dollars; right?"Source
— Unnamed Questioner
(A question to quantify the wealth level of the clients Mr. McHugh worked with.)
DOJ-OGR-00018498.jpg
Quote #2
"And so you are generally familiar with the banking practices of JP Morgan's high net worth or ultra wealthy clients; right?"Source
— Unnamed Questioner
(A question to confirm Mr. McHugh's expertise regarding the banking habits of wealthy clients at JP Morgan.)
DOJ-OGR-00018498.jpg
Quote #3
Full Extracted Text
Complete text extracted from the document (1,348 characters)
Case 1:20-cr-00330-PAE Document 751 Filed 08/10/22 Page 161 of 261 1322
LC6Cmax5
McHugh - cross
LC6Cmax5
McHugh - cross
1 Q. And what needs to get filled out in order to open an
2 account; right?
2 account; right?
3 A. Yes.
4 Q. And you're familiar with the general process about how
5 these different accounts get opened in addition to the
6 paperwork, the general process of how that happens; right?
5 these different accounts get opened in addition to the
6 paperwork, the general process of how that happens; right?
7 A. I have an understanding of that process, yes.
8 Q. Now, Mr. McHugh, at any point in your 30 years with JP
9 Morgan, did you work with -- did you ever work with high net
10 worth individuals?
9 Morgan, did you work with -- did you ever work with high net
10 worth individuals?
11 A. Yes.
12 Q. So you worked with people who have tens of millions or
13 hundreds of millions of dollars; right?
13 hundreds of millions of dollars; right?
14 A. Yes.
15 Q. And so you are generally familiar with the banking
16 practices of JP Morgan's high net worth or ultra wealthy
17 clients; right?
16 practices of JP Morgan's high net worth or ultra wealthy
17 clients; right?
18 A. Yes.
19 Q. You know generally how they structure and use bank accounts
20 and other types of accounts?
20 and other types of accounts?
21 A. Can you clarify that question.
22 Q. Well, in your work with high net worth individuals, you
23 became familiar with, for example, how many bank accounts they
24 typically use or the types of bank accounts that they use?
23 became familiar with, for example, how many bank accounts they
24 typically use or the types of bank accounts that they use?
25 A. So, in a service role, you would get some familiarity with
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
(212) 805-0300
DOJ-OGR-00018498
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