DOJ-OGR-00018483.jpg
523 KB
Extraction Summary
6
People
4
Organizations
0
Locations
2
Events
2
Relationships
4
Quotes
Document Information
Type:
Court transcript (direct examination)
File Size:
523 KB
Summary
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) dated August 10, 2022, detailing the direct examination of witness Mr. McHugh by Ms. Moe. The testimony focuses on the admission of several government exhibits and specifically examines Exhibit 509, a 'Morgan account corporate partnership information application page' for an entity named 'Financial Trust Company, Inc.' The witness confirms that the contact person listed for this account is Jeffrey Epstein.
People (6)
| Name | Role | Context |
|---|---|---|
| Mr. McHugh | Witness |
Testifying about bank records and exhibits during direct examination.
|
| Ms. Moe | Attorney (Prosecution/Government) |
Conducting the direct examination of Mr. McHugh.
|
| Mr. Everdell | Attorney (Defense) |
Stating no objection to the admission of exhibits.
|
| The Court | Judge |
Admitting exhibits into evidence.
|
| Ms. Drescher | Court Staff/Tech |
Asked to publish Exhibit 509 to the court.
|
| Jeffrey Epstein | Subject of Record |
Listed as the contact person on the Morgan account application (Exhibit 509).
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| Morgan |
Financial institution holding the account (likely J.P. Morgan).
|
|
| Financial Trust Company, Inc. |
The title/name of the corporate account discussed in Exhibit 509.
|
|
| Southern District Reporters, P.C. |
Transcription service listed in the footer.
|
|
| Government |
Referring to the prosecution offering exhibits into evidence.
|
Timeline (2 events)
08/10/22
Court proceedings: Admission of Government Exhibits 501, 502, 504, 505, 506, and 509.
Southern District Court (implied)
08/10/22
Testimony regarding Exhibit 509 identifying Jeffrey Epstein as contact person for Financial Trust Company, Inc.
Courtroom
Relationships (2)
Epstein is listed as the 'contact person' on the account application.
Exhibit 509 is a 'Morgan account corporate partnership information application page' for Financial Trust Company.
Key Quotes (4)
"The contact person is Jeffrey Epstein, and the title is"Source
DOJ-OGR-00018483.jpg
Quote #1
"Exhibit 509 is a Morgan account corporate partnership information application page."Source
DOJ-OGR-00018483.jpg
Quote #2
"The title of this account is Financial Trust Company, Inc."Source
DOJ-OGR-00018483.jpg
Quote #3
"had the full account numbers been redacted from these exhibits for bank security and privacy reasons? ... They've been partially redacted."Source
DOJ-OGR-00018483.jpg
Quote #4
Full Extracted Text
Complete text extracted from the document (1,262 characters)
Case 1:20-cr-00330-PAE Document 751 Filed 08/10/22 Page 146 of 261 1307
LC6VMAX4 McHugh - direct
LC6VMAX4 McHugh - direct
1 Exhibits 501, 502, 504, 505, 506, and 509 as public exhibits.
2 MR. EVERDELL: No objection.
3 THE COURT: Thank you.
4 The exhibits just indicated are admitted and you may
5 publish.
6 (Government's Exhibits 501, 502, 504, 505, 506, 509
7 received in evidence)
8 MS. MOE: Thank you, your Honor.
9 BY MS. MOE:
10 Q. Mr. McHugh, before I begin asking you about these records,
11 had the full account numbers been redacted from these exhibits
12 for bank security and privacy reasons?
13 A. They've been partially redacted.
14 Q. Thank you. All right.
15 MS. MOE: Ms. Drescher, could you please publish
16 what's now in evidence as Government Exhibit 509.
17 Q. Mr. McHugh, what are we looking at here?
18 A. Exhibit 509 is a Morgan account corporate partnership
19 information application page.
20 Q. What is the name of this particular account?
21 A. The name of this -- the title of this account is Financial
22 Trust Company, Inc.
23 Q. Focusing on the field in section B that says contact person
24 and title, what is listed there?
25 A. The contact person is Jeffrey Epstein, and the title is
2 MR. EVERDELL: No objection.
3 THE COURT: Thank you.
4 The exhibits just indicated are admitted and you may
5 publish.
6 (Government's Exhibits 501, 502, 504, 505, 506, 509
7 received in evidence)
8 MS. MOE: Thank you, your Honor.
9 BY MS. MOE:
10 Q. Mr. McHugh, before I begin asking you about these records,
11 had the full account numbers been redacted from these exhibits
12 for bank security and privacy reasons?
13 A. They've been partially redacted.
14 Q. Thank you. All right.
15 MS. MOE: Ms. Drescher, could you please publish
16 what's now in evidence as Government Exhibit 509.
17 Q. Mr. McHugh, what are we looking at here?
18 A. Exhibit 509 is a Morgan account corporate partnership
19 information application page.
20 Q. What is the name of this particular account?
21 A. The name of this -- the title of this account is Financial
22 Trust Company, Inc.
23 Q. Focusing on the field in section B that says contact person
24 and title, what is listed there?
25 A. The contact person is Jeffrey Epstein, and the title is
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
(212) 805-0300
DOJ-OGR-00018483
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein document