💰 Financial Record

payment

Transaction Details

Payer (From)
Payee (To)
Description

Account showing tens of millions of dollars.

Additional Details
Date string: Unspecified
Amount string:
Source document: DOJ-OGR-00018499.jpg

📄 Source Document

DOJ-OGR-00018499.jpg
DOJ Collection
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Document Summary

This document is a page from a court transcript (Case 1:20-cr-00330-PAE) dated August 10, 2022, featuring the cross-examination of a witness named McHugh. The testimony confirms McHugh worked with high-net-worth individuals at JP Morgan, specifically identifying accounts controlled by Jeffrey Epstein that contained tens of millions of dollars, including a specific transfer of $18.3 million.

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