Event Details
August 10, 2022
Description
Court testimony where witness McHugh authenticates JPMorgan bank records.
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| Ms. Moe | person | 1588 | View Entity |
| McHugh | person | 71 | View Entity |
Source Documents (1)
DOJ-OGR-00018482.jpg
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.
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