DOJ-OGR-00018481.jpg
564 KB
Extraction Summary
2
People
3
Organizations
2
Locations
2
Events
2
Relationships
4
Quotes
Document Information
Type:
Court transcript (direct examination)
File Size:
564 KB
Summary
This document is a page from a court transcript (Case 1:20-cr-00330-PAE, US v. Maxwell) dated August 10, 2022. A witness named McHugh, presumably a JPMorgan employee, is under direct examination regarding the bank's record-keeping practices and the authentication of Government Exhibits 501, 502, 504, 505, 506, and 509. McHugh confirms that JPMorgan maintains digital images of account statements and that he verified the exhibits by comparing them against the bank's internal system of record on dual screens.
People (2)
| Name | Role | Context |
|---|---|---|
| McHugh | Witness |
Testifying under direct examination regarding JPMorgan records and authentication processes.
|
| Prosecutor | Interviewer |
Conducting the direct examination (referred to as 'Q' and 'the government').
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| JPMorgan |
Bank where the witness works; maintains account statements and ownership documents.
|
|
| Southern District Reporters, P.C. |
Court reporting agency listed in the footer.
|
|
| DOJ |
Department of Justice (implied by DOJ-OGR stamp).
|
Timeline (2 events)
2022-08-10
Direct examination of witness McHugh in Case 1:20-cr-00330-PAE (United States v. Ghislaine Maxwell).
Courtroom
Locations (2)
| Location | Context |
|---|---|
|
Jurisdiction of the court.
|
|
|
Physical location of McHugh during testimony.
|
Key Quotes (4)
"Does JPMorgan maintain account statements and account ownership documents in its files? ... Yes."Source
DOJ-OGR-00018481.jpg
Quote #1
"They are digitally imaged in our system of record."Source
DOJ-OGR-00018481.jpg
Quote #2
"I have placed in front of you documents which are marked for identification as Government Exhibits 501, 502, 504, 505, 506, and 509."Source
DOJ-OGR-00018481.jpg
Quote #3
"In order to authenticate those documents, I went into our system of record in our imaging application, and I had those documents pulled up so I could look across dual screens and verify that those were the identical images that we had on our -- in our records and files."Source
DOJ-OGR-00018481.jpg
Quote #4
Full Extracted Text
Complete text extracted from the document (1,396 characters)
Case 1:20-cr-00330-PAE Document 751 Filed 08/10/22 Page 144 of 261 1305
LC6VMAX4 McHugh - direct
LC6VMAX4 McHugh - direct
1 produce in physical or digital form for our clients so they can
2 see the balances and activity in their accounts. And they can
3 call and inquire or reconcile for their purposes.
4 Q. Does JPMorgan maintain account statements and account
5 ownership documents in its files?
6 A. Yes.
7 Q. How are those records maintained?
8 A. They are digitally imaged in our system of record.
9 Q. If you could please take a look at the binder in front of
10 you on the witness stand. I have placed in front of you
11 documents which are marked for identification as Government
12 Exhibits 501, 502, 504, 505, 506, and 509. Can you just take a
13 moment to see that those exhibits are in that binder?
14 A. Sure. Documents are in there.
15 Q. Thank you.
16 In preparation for trial, has the government asked you
17 to review those exhibits?
18 A. Yes.
19 Q. And how do you know that those are the same exhibits you
20 reviewed in preparation for trial?
21 A. In order to authenticate those documents, I went into our
22 system of record in our imaging application, and I had those
23 documents pulled up so I could look across dual screens and
24 verify that those were the identical images that we had on
25 our -- in our records and files.
2 see the balances and activity in their accounts. And they can
3 call and inquire or reconcile for their purposes.
4 Q. Does JPMorgan maintain account statements and account
5 ownership documents in its files?
6 A. Yes.
7 Q. How are those records maintained?
8 A. They are digitally imaged in our system of record.
9 Q. If you could please take a look at the binder in front of
10 you on the witness stand. I have placed in front of you
11 documents which are marked for identification as Government
12 Exhibits 501, 502, 504, 505, 506, and 509. Can you just take a
13 moment to see that those exhibits are in that binder?
14 A. Sure. Documents are in there.
15 Q. Thank you.
16 In preparation for trial, has the government asked you
17 to review those exhibits?
18 A. Yes.
19 Q. And how do you know that those are the same exhibits you
20 reviewed in preparation for trial?
21 A. In order to authenticate those documents, I went into our
22 system of record in our imaging application, and I had those
23 documents pulled up so I could look across dual screens and
24 verify that those were the identical images that we had on
25 our -- in our records and files.
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
(212) 805-0300
DOJ-OGR-00018481
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