mirror-epstein-docs/results/IMAGES005/DOJ-OGR-00012939.json

{
  "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",
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      "content": "Case 1:20-cr-00330-PAE Document 751 Filed 08/10/22 Page 188 of 261 1349",
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    {
      "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"
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  ],
  "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."
}