mirror-epstein-docs/results/IMAGES005/DOJ-OGR-00012895.json

{
  "document_metadata": {
    "page_number": "144",
    "document_number": "751",
    "date": "08/10/22",
    "document_type": "court transcript",
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    "has_stamps": false
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  "full_text": "Case 1:20-cr-00330-PAE Document 751 Filed 08/10/22 Page 144 of 261 1305 LC6VMAX4 McHugh - direct produce in physical or digital form for our clients so they can see the balances and activity in their accounts. And they can call and inquire or reconcile for their purposes. Q. Does JPMorgan maintain account statements and account ownership documents in its files? A. Yes Q. How are those records maintained? A. They are digitally imaged in our system of record. Q. If you could please take a look at the binder in front of you on the witness stand. I have placed in front of you documents which are marked for identification as Government Exhibits 501, 502, 504, 505, 506, and 509. Can you just take a moment to see that those exhibits are in that binder? A. Sure. Documents are in there. Q. Thank you. In preparation for trial, has the government asked you to review those exhibits? A. Yes Q. And how do you know that those are the same exhibits you reviewed in preparation for trial? A. In order to authenticate those documents, I went into our system of record in our imaging application, and I had those documents pulled up so I could look across dual screens and verify that those were the identical images that we had on our -- in our records and files. SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 DOJ-OGR-00012895",
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      "content": "Case 1:20-cr-00330-PAE Document 751 Filed 08/10/22 Page 144 of 261 1305 LC6VMAX4 McHugh - direct",
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    {
      "type": "printed",
      "content": "produce in physical or digital form for our clients so they can see the balances and activity in their accounts. And they can call and inquire or reconcile for their purposes. Q. Does JPMorgan maintain account statements and account ownership documents in its files? A. Yes Q. How are those records maintained? A. They are digitally imaged in our system of record. Q. If you could please take a look at the binder in front of you on the witness stand. I have placed in front of you documents which are marked for identification as Government Exhibits 501, 502, 504, 505, 506, and 509. Can you just take a moment to see that those exhibits are in that binder? A. Sure. Documents are in there. Q. Thank you. In preparation for trial, has the government asked you to review those exhibits? A. Yes Q. And how do you know that those are the same exhibits you reviewed in preparation for trial? A. In order to authenticate those documents, I went into our system of record in our imaging application, and I had those documents pulled up so I could look across dual screens and verify that those were the identical images that we had on our -- in our records and files.",
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    {
      "type": "printed",
      "content": "SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300",
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      "content": "DOJ-OGR-00012895",
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  "entities": {
    "people": [
      "McHugh"
    ],
    "organizations": [
      "JPMorgan",
      "SOUTHERN DISTRICT REPORTERS, P.C."
    ],
    "locations": [],
    "dates": [
      "08/10/22"
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    "reference_numbers": [
      "1:20-cr-00330-PAE",
      "751",
      "501",
      "502",
      "504",
      "505",
      "506",
      "509",
      "DOJ-OGR-00012895"
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  "additional_notes": "The document appears to be a court transcript with a clear and legible format. There are no visible redactions or damage."
}