mirror-epstein-docs/results/IMAGES005/DOJ-OGR-00012894.json

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    "document_number": "751",
    "date": "08/10/22",
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  "full_text": "Case 1:20-cr-00330-PAE Document 751 Filed 08/10/22 Page 143 of 261 1304 LC6VMAX4 McHugh - direct 1 THE COURT: I'm sorry, I'm having a little trouble hearing you. 2 MS. MOE: Thank you, your Honor. 3 THE COURT: Thank you. Can you repeat. 4 MS. MOE: Thank you. 5 Q. What are your duties and responsibilities as an executive director in the client services group at JPMorgan? 6 A. I'm currently responsible as the global business process and control manager for our client service group. 7 Q. In your role at JPMorgan, are you familiar with the normal business practices of JPMorgan with respect to keeping records? 8 A. Yes. 9 Q. Are you familiar with the business practices regarding account opening documents and account ownership documents? 10 A. Yes. 11 Q. Can you tell the jury, what are account opening documents? 12 A. Account opening documents are applications that clients complete to provide us information in order to open and operate their accounts and any subsequent documents that tell us who's authorized for the various transactions and entities. 13 Q. Are you familiar with the business practices regarding account statements? 14 A. Yes. 15 Q. What are account statements? 16 A. Account statements are typically monthly records that we SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 DOJ-OGR-00012894",
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      "content": "1 THE COURT: I'm sorry, I'm having a little trouble hearing you. 2 MS. MOE: Thank you, your Honor. 3 THE COURT: Thank you. Can you repeat. 4 MS. MOE: Thank you. 5 Q. What are your duties and responsibilities as an executive director in the client services group at JPMorgan? 6 A. I'm currently responsible as the global business process and control manager for our client service group. 7 Q. In your role at JPMorgan, are you familiar with the normal business practices of JPMorgan with respect to keeping records? 8 A. Yes. 9 Q. Are you familiar with the business practices regarding account opening documents and account ownership documents? 10 A. Yes. 11 Q. Can you tell the jury, what are account opening documents? 12 A. Account opening documents are applications that clients complete to provide us information in order to open and operate their accounts and any subsequent documents that tell us who's authorized for the various transactions and entities. 13 Q. Are you familiar with the business practices regarding account statements? 14 A. Yes. 15 Q. What are account statements? 16 A. Account statements are typically monthly records that we",
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    "dates": [
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