DOJ-OGR-00018488.jpg
338 KB
Extraction Summary
4
People
2
Organizations
1
Locations
2
Events
1
Relationships
3
Quotes
Document Information
Type:
Court transcript (direct examination)
File Size:
338 KB
Summary
This document is page 151 of a court transcript (Case 1:20-cr-00330-PAE) filed on August 10, 2022. It details the direct examination of a witness named McHugh by an attorney named Ms. Moe. The testimony concerns an asset account statement from September 2002 held in the name of Jeffrey Epstein, care of Financial Trust Company.
People (4)
| Name | Role | Context |
|---|---|---|
| McHugh | Witness |
Undergoing direct examination regarding financial documents.
|
| Ms. Moe | Attorney |
Examining the witness and giving instructions regarding evidence display.
|
| Ms. Drescher | Support Staff/Technical |
Instructed by Ms. Moe to highlight specific areas of a document on display.
|
| Jeffrey Epstein | Subject of financial document |
Named as the account holder on the asset statement being discussed.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| Financial Trust Company |
Entity associated with Jeffrey Epstein's asset account.
|
|
| Southern District Reporters, P.C. |
Court reporting firm listed in the footer.
|
Timeline (2 events)
2002-09
Period covered by the asset account statement entered into evidence.
N/A
Locations (1)
| Location | Context |
|---|---|
|
Implied jurisdiction based on the case number and court reporter.
|
Relationships (1)
Witness states the account was under 'Jeffrey Epstein, care of Financial Trust Company.'
Full Extracted Text
Complete text extracted from the document (681 characters)
Case 1:20-cr-00330-PAE Document 751 Filed 08/10/22 Page 151 of 261 1312
LC6VMAX4 McHugh - direct
LC6VMAX4 McHugh - direct
1 Q. And can you tell the jury, what are we looking at here?
2 A. This is an asset account statement.
3 Q. What month is this an account statement for?
4 A. September 2002.
5 MS. MOE: Ms. Drescher, if you could please highlight
6 the upper left corner, as well as the lower middle.
7 Q. What name was this account under?
8 A. Jeffrey Epstein, care of Financial Trust Company.
9 (Continued on next page)
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
2 A. This is an asset account statement.
3 Q. What month is this an account statement for?
4 A. September 2002.
5 MS. MOE: Ms. Drescher, if you could please highlight
6 the upper left corner, as well as the lower middle.
7 Q. What name was this account under?
8 A. Jeffrey Epstein, care of Financial Trust Company.
9 (Continued on next page)
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
(212) 805-0300
DOJ-OGR-00018488
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein document