Relationship Details

This document is a transcript of a court cross-examination from August 10, 2022, in case 1:20-cr-00330-PAE. A witness named McHugh is being questioned about their former employment at JP Morgan. The questioning aims to establish McHugh's familiarity with opening bank accounts and the associated paperwork, with McHugh confirming their experience but clarifying their role was more focused on the 'security side' than the 'cash side'.

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.