DOJ-OGR-00018525.jpg
472 KB
Extraction Summary
4
People
4
Organizations
0
Locations
2
Events
1
Relationships
4
Quotes
Document Information
Type:
Court transcript
File Size:
472 KB
Summary
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) dated August 10, 2022. Witness McHugh testifies regarding the authenticity of Government Exhibit 507, identified as a JP Morgan account signature card. The witness confirms comparing the exhibit against internal bank records, and the Court admits the exhibit into evidence without objection before excusing the witness.
People (4)
| Name | Role | Context |
|---|---|---|
| McHugh | Witness |
Testifying regarding JP Morgan records; excused at the end of the page.
|
| Ms. Moe | Attorney (Government) |
Conducting redirect examination; offers Exhibit 507.
|
| Mr. Everdell | Attorney (Defense) |
States no objection to the exhibit.
|
| The Court | Judge |
Presides over the proceedings, admits evidence, excuses witness.
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| JP Morgan |
Financial institution holding the records discussed.
|
|
| Morgan |
Short for JP Morgan.
|
|
| Southern District Reporters, P.C. |
Transcription service.
|
|
| Government |
The prosecution team.
|
Timeline (2 events)
Key Quotes (4)
"Yes, this is a Morgan account signature card."Source
DOJ-OGR-00018525.jpg
Quote #1
"I pulled up this document that the government had versus our documents in our system of record and compared the two and verified we had it on file."Source
DOJ-OGR-00018525.jpg
Quote #2
"GX507 is admitted."Source
DOJ-OGR-00018525.jpg
Quote #3
"Mr. McHugh, you stay step down, you're excused."Source
DOJ-OGR-00018525.jpg
Quote #4
Full Extracted Text
Complete text extracted from the document (1,294 characters)
Case 1:20-cr-00330-PAE Document 751 Filed 08/10/22 Page 188 of 261 1349
LC6Cmax5 McHugh - redirect
LC6Cmax5 McHugh - redirect
1 507.
2 A. 507.
3 Q. Do you recognize that?
4 A. Yes, this is a Morgan account signature card.
5 Q. In preparation for your trial, have you compared that
6 against the records for JP Morgan?
7 A. I pulled up this document that the government had versus
8 our documents in our system of record and compared the two and
9 verified we had it on file.
10 Q. Is that a true and accurate copy of a signature card on
11 file at JP Morgan?
12 A. Yes.
13 Q. Was that kept in the regular course of business at JP
14 Morgan?
15 A. Yes.
16 MS. MOE: Your Honor, the government offers Government
17 Exhibit 507.
18 MR. EVERDELL: No objection.
19 THE COURT: GX507 is admitted.
20 (Government's Exhibit 507 received in evidence)
21 MS. MOE: Thank you, your Honor. Nothing further.
22 THE COURT: Thank you.
23 MR. EVERDELL: Nothing further, your Honor.
24 THE COURT: Thank you. Mr. McHugh, you stay step
25 down, you're excused.
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
(212) 805-0300
DOJ-OGR-00018525
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