{ "document_metadata": { "page_number": "188", "document_number": "751", "date": "08/10/22", "document_type": "court transcript", "has_handwriting": false, "has_stamps": false }, "full_text": "Case 1:20-cr-00330-PAE Document 751 Filed 08/10/22 Page 188 of 261 1349\nLC6Cmax5 McHugh - redirect\n1 507.\n2 A. 507.\n3 Q. Do you recognize that?\n4 A. Yes, this is a Morgan account signature card.\n5 Q. In preparation for your trial, have you compared that against the records for JP Morgan?\n6 A. I pulled up this document that the government had versus our documents in our system of record and compared the two and verified we had it on file.\n10 Q. Is that a true and accurate copy of a signature card on file at JP Morgan?\n11 A. Yes.\n12 Q. Was that kept in the regular course of business at JP Morgan?\n13 A. Yes.\n14 MS. MOE: Your Honor, the government offers Government Exhibit 507.\n15 MR. EVERDELL: No objection.\n16 THE COURT: GX507 is admitted.\n17 (Government's Exhibit 507 received in evidence)\n18 MS. MOE: Thank you, your Honor. Nothing further.\n19 THE COURT: Thank you.\n20 MR. EVERDELL: Nothing further, your Honor.\n21 THE COURT: Thank you. Mr. McHugh, you stay step down, you're excused.\nSOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300\nDOJ-OGR-00012939", "text_blocks": [ { "type": "printed", "content": "Case 1:20-cr-00330-PAE Document 751 Filed 08/10/22 Page 188 of 261 1349", "position": "header" }, { "type": "printed", "content": "LC6Cmax5 McHugh - redirect", "position": "header" }, { "type": "printed", "content": "1 507.\n2 A. 507.\n3 Q. Do you recognize that?\n4 A. Yes, this is a Morgan account signature card.\n5 Q. In preparation for your trial, have you compared that against the records for JP Morgan?\n6 A. I pulled up this document that the government had versus our documents in our system of record and compared the two and verified we had it on file.\n10 Q. Is that a true and accurate copy of a signature card on file at JP Morgan?\n11 A. Yes.\n12 Q. Was that kept in the regular course of business at JP Morgan?\n13 A. Yes.", "position": "main" }, { "type": "printed", "content": "14 MS. MOE: Your Honor, the government offers Government Exhibit 507.\n15 MR. EVERDELL: No objection.\n16 THE COURT: GX507 is admitted.\n17 (Government's Exhibit 507 received in evidence)\n18 MS. MOE: Thank you, your Honor. Nothing further.\n19 THE COURT: Thank you.\n20 MR. EVERDELL: Nothing further, your Honor.\n21 THE COURT: Thank you. Mr. McHugh, you stay step down, you're excused.", "position": "main" }, { "type": "printed", "content": "SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300", "position": "footer" }, { "type": "printed", "content": "DOJ-OGR-00012939", "position": "footer" } ], "entities": { "people": [ "MS. MOE", "MR. EVERDELL", "Mr. McHugh" ], "organizations": [ "JP Morgan", "SOUTHERN DISTRICT REPORTERS, P.C.", "DOJ" ], "locations": [], "dates": [ "08/10/22" ], "reference_numbers": [ "1:20-cr-00330-PAE", "751", "507", "GX507", "DOJ-OGR-00012939" ] }, "additional_notes": "The document appears to be a court transcript with a clear and legible format. There are no visible redactions or damage." }