DOJ-OGR-00018497.jpg
490 KB
Extraction Summary
1
People
2
Organizations
0
Locations
1
Events
1
Relationships
2
Quotes
Document Information
Type:
Legal document
File Size:
490 KB
Summary
This document is a transcript of a court cross-examination from August 10, 2022, in case 1:20-cr-00330-PAE. A witness named McHugh is being questioned about their former employment at JP Morgan. The questioning aims to establish McHugh's familiarity with opening bank accounts and the associated paperwork, with McHugh confirming their experience but clarifying their role was more focused on the 'security side' than the 'cash side'.
People (1)
| Name | Role | Context |
|---|---|---|
| McHugh | Witness |
Mentioned in the header as the person being cross-examined. Provides answers (A.) throughout the transcript.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| JP Morgan | company |
Mentioned as the former employer of the witness, McHugh.
|
| SOUTHERN DISTRICT REPORTERS, P.C. | company |
Listed at the bottom of the page, likely the court reporting agency that produced the transcript.
|
Timeline (1 events)
2022-08-10
Cross-examination of witness McHugh as part of Case 1:20-cr-00330-PAE.
McHugh
Unnamed Questioner
Key Quotes (2)
"You were working in a client service capacity for several years in your employment with JP Morgan; is that right?"Source
— Unnamed Questioner
(Establishing the witness's role and employment history.)
DOJ-OGR-00018497.jpg
Quote #1
"I did more on the security side when I was working with clients than I did on the cash side, yes."Source
— McHugh
(Clarifying the nature of their work, suggesting a more senior or specialized role than just opening standard accounts.)
DOJ-OGR-00018497.jpg
Quote #2
Full Extracted Text
Complete text extracted from the document (1,214 characters)
Case 1:20-cr-00330-PAE Document 751 Filed 08/10/22 Page 160 of 261 1321
LC6Cmax5
McHugh - cross
LC6Cmax5
McHugh - cross
1 also worked in account services; right?
2 A. In -- so I worked in many roles. Can you clarify account
3 services?
4 Q. Well, perhaps you can clarify. You were working in a
5 client service capacity for several years in your employment
6 with JP Morgan; is that right?
7 A. That's correct.
8 Q. What that means you're helping out clients at the bank with
9 their accounts; correct?
10 A. I did.
11 Q. And so you, in that role, you handled opening bank accounts
12 for customers; right?
13 A. Yes.
14 Q. Or you are familiar with how bank accounts are opened?
15 A. Yes.
16 Q. I don't think you were personally doing it, you were
17 probably a little bit more senior than that; is that right?
18 A. I did more on the security side when I was working with
19 clients than I did on the cash side, yes.
20 Q. But you're familiar with how bank accounts get opened; is
21 that right?
22 A. Yes.
23 Q. You and you're familiar with the paperwork that's used to
24 open those accounts?
25 A. Yes.
2 A. In -- so I worked in many roles. Can you clarify account
3 services?
4 Q. Well, perhaps you can clarify. You were working in a
5 client service capacity for several years in your employment
6 with JP Morgan; is that right?
7 A. That's correct.
8 Q. What that means you're helping out clients at the bank with
9 their accounts; correct?
10 A. I did.
11 Q. And so you, in that role, you handled opening bank accounts
12 for customers; right?
13 A. Yes.
14 Q. Or you are familiar with how bank accounts are opened?
15 A. Yes.
16 Q. I don't think you were personally doing it, you were
17 probably a little bit more senior than that; is that right?
18 A. I did more on the security side when I was working with
19 clients than I did on the cash side, yes.
20 Q. But you're familiar with how bank accounts get opened; is
21 that right?
22 A. Yes.
23 Q. You and you're familiar with the paperwork that's used to
24 open those accounts?
25 A. Yes.
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
(212) 805-0300
DOJ-OGR-00018497
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein document