DOJ-OGR-00018484.jpg
502 KB
Extraction Summary
4
People
1
Organizations
0
Locations
2
Events
2
Relationships
3
Quotes
Document Information
Type:
Court transcript
File Size:
502 KB
Summary
This document is a court transcript from August 10, 2022, detailing the direct examination of a witness, Ms. Drescher, by an attorney, MS. MOE. Ms. Drescher testifies about an asset account application dated August 11, 1999, identifying Jeffrey Epstein as the account holder. She also explains to the jury that an asset account is a client-controlled account used for holding and trading securities.
People (4)
| Name | Role | Context |
|---|---|---|
| MS. MOE | Attorney |
Appears as the individual asking questions during a direct examination.
|
| Ms. Drescher | Witness |
Appears as the individual being questioned about an account application and asset accounts.
|
| Jeffrey Epstein | Account holder |
Identified as the account holder for an asset account application dated August 11th, 1999.
|
| McHugh |
Mentioned in the header of the transcript page, noted as being under 'direct' examination, though the questioning is ...
|
Organizations (1)
| Name | Type | Context |
|---|---|---|
| SOUTHERN DISTRICT REPORTERS, P.C. | Company |
Listed at the bottom of the page, likely the court reporting agency that transcribed the proceeding.
|
Timeline (2 events)
2022-08-10
Direct examination of Ms. Drescher regarding an asset account application.
Relationships (2)
MS. MOE is conducting a direct examination of Ms. Drescher in a legal proceeding.
Ms. Drescher's testimony identifies Jeffrey Epstein as a client who held an account at an institution she is familiar with.
Key Quotes (3)
"August 11th, 1999."Source
— Ms. Drescher
(In response to a question about the date of an account application.)
DOJ-OGR-00018484.jpg
Quote #1
"Jeffrey Epstein."Source
— Ms. Drescher
(In response to the question, "And who is listed here as the account holder?")
DOJ-OGR-00018484.jpg
Quote #2
"An asset account is an account that our clients use to hold securities and cash and purchase securities and effect transactions. It's an account that is controlled by the client and all the transactions are directed by them."Source
— Ms. Drescher
(Explaining the definition of an asset account for the jury.)
DOJ-OGR-00018484.jpg
Quote #3
Full Extracted Text
Complete text extracted from the document (1,201 characters)
Case 1:20-cr-00330-PAE Document 751 Filed 08/10/22 Page 147 of 261 1308
LC6VMAX4
McHugh - direct
LC6VMAX4
McHugh - direct
1 president.
2 MS. MOE: Ms. Drescher, if we could turn to the bottom
3 of page 3 of this exhibit.
4 Q. Can you tell us, what is the date of this account
5 application?
6 A. August 11th, 1999.
7 Q. And who is listed here as the account holder?
8 A. Jeffrey Epstein.
9 MS. MOE: And Ms. Drescher, if we could please turn to
10 page 2.
11 Q. Focusing on the upper right-hand corner of page 2, do you
12 see where it says "asset account number"?
13 A. Yes.
14 Q. What does that mean?
15 A. Asset account number is the account number we assign when
16 we open up asset accounts for our clients.
17 Q. What are the last four digits of that asset account number?
18 A. 5001.
19 Q. Could you please explain for the jury what is an asset
20 account?
21 A. An asset account is an account that our clients use to hold
22 securities and cash and purchase securities and effect
23 transactions. It's an account that is controlled by the client
24 and all the transactions are directed by them.
25 Q. I want to ask you a few more questions about this
2 MS. MOE: Ms. Drescher, if we could turn to the bottom
3 of page 3 of this exhibit.
4 Q. Can you tell us, what is the date of this account
5 application?
6 A. August 11th, 1999.
7 Q. And who is listed here as the account holder?
8 A. Jeffrey Epstein.
9 MS. MOE: And Ms. Drescher, if we could please turn to
10 page 2.
11 Q. Focusing on the upper right-hand corner of page 2, do you
12 see where it says "asset account number"?
13 A. Yes.
14 Q. What does that mean?
15 A. Asset account number is the account number we assign when
16 we open up asset accounts for our clients.
17 Q. What are the last four digits of that asset account number?
18 A. 5001.
19 Q. Could you please explain for the jury what is an asset
20 account?
21 A. An asset account is an account that our clients use to hold
22 securities and cash and purchase securities and effect
23 transactions. It's an account that is controlled by the client
24 and all the transactions are directed by them.
25 Q. I want to ask you a few more questions about this
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
(212) 805-0300
DOJ-OGR-00018484
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