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543 KB
Extraction Summary
3
People
3
Organizations
0
Locations
1
Events
1
Relationships
3
Quotes
Document Information
Type:
Court transcript / testimony
File Size:
543 KB
Summary
This document is a page from a court transcript (Case 1:20-cr-00330-PAE, typically associated with the Ghislaine Maxwell trial) dated August 10, 2022. A witness named McHugh is testifying under direct examination by Ms. Moe (Government), authenticating JPMorgan records. McHugh confirms comparing physical binder exhibits against system records to ensure they are identical account opening documents and statements kept in the normal course of business.
People (3)
| Name | Role | Context |
|---|---|---|
| McHugh | Witness |
Testifying under direct examination regarding the authentication of JPMorgan financial records.
|
| Ms. Moe | Attorney (Prosecutor) |
Representing the government, questioning the witness and offering evidence to the court.
|
| Judge (Your Honor) | Judge |
Addressed by Ms. Moe regarding the submission of evidence.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| JPMorgan |
Source of the financial records (account opening documents and statements) being discussed.
|
|
| Southern District Reporters, P.C. |
Court reporting agency located in the footer.
|
|
| Government |
The prosecution team offering the exhibits into evidence.
|
Key Quotes (3)
"I checked the attributes of those individual documents, the key attributes of all of those individual documents, to make sure that they matched."Source
DOJ-OGR-00018482.jpg
Quote #1
"Those are account opening documents and account statements."Source
DOJ-OGR-00018482.jpg
Quote #2
"Are those records kept by JPMorgan in the normal course of business? A. Yes."Source
DOJ-OGR-00018482.jpg
Quote #3
Full Extracted Text
Complete text extracted from the document (1,300 characters)
Case 1:20-cr-00330-PAE Document 751 Filed 08/10/22 Page 145 of 261 1306
LC6VMAX4 McHugh - direct
LC6VMAX4 McHugh - direct
1 Q. And how do you know that the exhibits in the binder are the
2 same ones that you pulled up in the system and compared
3 side-by-side to make sure they are accurate?
4 A. Well, again, I went into the system and did the
5 side-by-side review and verified that they were identical. And
6 I checked the attributes of those individual documents, the key
7 attributes of all of those individual documents, to make sure
8 that they matched.
9 Q. Did you make any notations in the binder?
10 A. Yes.
11 Q. What notations did you make?
12 A. I initialed the binder based on the tab and each exhibit.
13 Q. Do you recognize these exhibits as records from JPMorgan?
14 A. Yes, I recognize them.
15 Q. Okay. What kinds of records from JPMorgan are they?
16 A. Those are account opening documents and account statements.
17 Q. Are those true and accurate copies of JPMorgan records?
18 A. Yes.
19 Q. Are those records kept by JPMorgan in the normal course of
20 business?
21 A. Yes.
22 Q. Were the entries in those records made at or near the times
23 those events occurred?
24 A. Yes.
25 MS. MOE: Your Honor, the government offers Government
2 same ones that you pulled up in the system and compared
3 side-by-side to make sure they are accurate?
4 A. Well, again, I went into the system and did the
5 side-by-side review and verified that they were identical. And
6 I checked the attributes of those individual documents, the key
7 attributes of all of those individual documents, to make sure
8 that they matched.
9 Q. Did you make any notations in the binder?
10 A. Yes.
11 Q. What notations did you make?
12 A. I initialed the binder based on the tab and each exhibit.
13 Q. Do you recognize these exhibits as records from JPMorgan?
14 A. Yes, I recognize them.
15 Q. Okay. What kinds of records from JPMorgan are they?
16 A. Those are account opening documents and account statements.
17 Q. Are those true and accurate copies of JPMorgan records?
18 A. Yes.
19 Q. Are those records kept by JPMorgan in the normal course of
20 business?
21 A. Yes.
22 Q. Were the entries in those records made at or near the times
23 those events occurred?
24 A. Yes.
25 MS. MOE: Your Honor, the government offers Government
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
(212) 805-0300
DOJ-OGR-00018482
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