mirror-epstein-docs/results/IMAGES007/DOJ-OGR-00018498.json

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  "full_text": "Case 1:20-cr-00330-PAE Document 751 Filed 08/10/22 Page 161 of 261 1322 LC6Cmax5 McHugh - cross 1 Q. And what needs to get filled out in order to open an account; right? 2 A. Yes. 3 Q. And you're familiar with the general process about how these different accounts get opened in addition to the 4 paperwork, the general process of how that happens; right? 5 A. I have an understanding of that process, yes. 6 Q. Now, Mr. McHugh, at any point in your 30 years with JP Morgan, did you ever work with high net worth individuals? 7 A. Yes. 8 Q. So you worked with people who have tens of millions or hundreds of millions of dollars; right? 9 A. Yes. 10 Q. And so you are generally familiar with the banking practices of JP Morgan's high net worth or ultra wealthy 11 clients; right? 12 A. Yes. 13 Q. You know generally how they structure and use bank accounts and other types of accounts? 14 A. Can you clarify that question. 15 Q. Well, in your work with high net worth individuals, you became familiar with, for example, how many bank accounts they 16 typically use or the types of bank accounts that they use? 17 A. So, in a service role, you would get some familiarity with SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 DOJ-OGR-00018498",
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      "content": "1 Q. And what needs to get filled out in order to open an account; right? 2 A. Yes. 3 Q. And you're familiar with the general process about how these different accounts get opened in addition to the 4 paperwork, the general process of how that happens; right? 5 A. I have an understanding of that process, yes. 6 Q. Now, Mr. McHugh, at any point in your 30 years with JP Morgan, did you ever work with high net worth individuals? 7 A. Yes. 8 Q. So you worked with people who have tens of millions or hundreds of millions of dollars; right? 9 A. Yes. 10 Q. And so you are generally familiar with the banking practices of JP Morgan's high net worth or ultra wealthy 11 clients; right? 12 A. Yes. 13 Q. You know generally how they structure and use bank accounts and other types of accounts? 14 A. Can you clarify that question. 15 Q. Well, in your work with high net worth individuals, you became familiar with, for example, how many bank accounts they 16 typically use or the types of bank accounts that they use? 17 A. So, in a service role, you would get some familiarity with",
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