Relationship Details
McHugh
→
Employee
→
JPMorgan
Connected Entities
Entity A
McHugh
Type: person
Mentions: 71
Also known as: McHugh (testifying about it)
Entity B
JPMorgan
Type: organization
Mentions: 56
Also known as: JPMorgan Trust Company. N.A., JPMorgan Securities Inc., JPMorgan Chase Bank NA, JPM / JPMorgan Chase, JPMorgan Tax Aware Large Cap Value Fund
Evidence
Witness refers to 'our clients', 'our system of record', and answers questions about JPMorgan's practices.
Source Documents (1)
DOJ-OGR-00018481.jpg
Court Transcript (Direct Examination)
• 564 KB
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.
Relationship Metadata
Type
Employee
Relationship Strength
5/10
Medium strength relationship
Source Documents
1
Extracted
2025-11-20 21:45
Entity Network Stats
McHugh
12 relationships
JPMorgan
13 relationships
Mutual connections
0
Discussion 0
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