mirror-epstein-docs/results/IMAGES005/DOJ-OGR-00012899.json

{
  "document_metadata": {
    "page_number": "148",
    "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 148 of 261 1309\nLC6VMAX4\nMcHugh - direct\n1 particulate asset account.\n2 MS. MOE: Ms. Drescher, if you could leave this up and\n3 publish alongside it what's now in evidence as Government\n4 Exhibit 505.\n5 Q. What is Government Exhibit 505?\n6 A. Exhibit 505 is an asset account statement.\n7 Q. And what account is this an account statement for?\n8 A. For account number 5001 for the Financial Trust Company,\n9 Inc.\n10 MS. MOE: And Ms. Drescher, if you could please\n11 highlight on the left the account number in Government Exhibit\n12 509.\n13 Q. Mr. McHugh, is this the same account we've been talking\n14 about?\n15 A. Yes.\n16 Q. Okay.\n17 MS. MOE: Thank you, Ms. Drescher.\n18 If you could please drop Government Exhibit 509; we'll\n19 focus on Government Exhibit 505.\n20 Q. Just so we're on the same page, what's the month and year\n21 of this asset account statement?\n22 A. October 1999.\n23 MS. MOE: All right. If we could turn to page 6 of\n24 Government Exhibit 505 please. Ms. Drescher, if you could\n25 please blow up the two entries that are dated October 19th,\nSOUTHERN DISTRICT REPORTERS, P.C.\n(212) 805-0300\nDOJ-OGR-00012899",
  "text_blocks": [
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      "type": "printed",
      "content": "Case 1:20-cr-00330-PAE Document 751 Filed 08/10/22 Page 148 of 261 1309",
      "position": "header"
    },
    {
      "type": "printed",
      "content": "LC6VMAX4\nMcHugh - direct",
      "position": "header"
    },
    {
      "type": "printed",
      "content": "1 particulate asset account.\n2 MS. MOE: Ms. Drescher, if you could leave this up and\n3 publish alongside it what's now in evidence as Government\n4 Exhibit 505.\n5 Q. What is Government Exhibit 505?\n6 A. Exhibit 505 is an asset account statement.\n7 Q. And what account is this an account statement for?\n8 A. For account number 5001 for the Financial Trust Company,\n9 Inc.\n10 MS. MOE: And Ms. Drescher, if you could please\n11 highlight on the left the account number in Government Exhibit\n12 509.\n13 Q. Mr. McHugh, is this the same account we've been talking\n14 about?\n15 A. Yes.\n16 Q. Okay.\n17 MS. MOE: Thank you, Ms. Drescher.\n18 If you could please drop Government Exhibit 509; we'll\n19 focus on Government Exhibit 505.\n20 Q. Just so we're on the same page, what's the month and year\n21 of this asset account statement?\n22 A. October 1999.\n23 MS. MOE: All right. If we could turn to page 6 of\n24 Government Exhibit 505 please. Ms. Drescher, if you could\n25 please blow up the two entries that are dated October 19th,",
      "position": "main content"
    },
    {
      "type": "printed",
      "content": "SOUTHERN DISTRICT REPORTERS, P.C.\n(212) 805-0300",
      "position": "footer"
    },
    {
      "type": "printed",
      "content": "DOJ-OGR-00012899",
      "position": "footer"
    }
  ],
  "entities": {
    "people": [
      "Ms. Drescher",
      "Mr. McHugh",
      "MS. MOE"
    ],
    "organizations": [
      "Financial Trust Company, Inc.",
      "SOUTHERN DISTRICT REPORTERS, P.C."
    ],
    "locations": [],
    "dates": [
      "08/10/22",
      "October 1999",
      "October 19th"
    ],
    "reference_numbers": [
      "1:20-cr-00330-PAE",
      "751",
      "505",
      "509",
      "5001",
      "DOJ-OGR-00012899"
    ]
  },
  "additional_notes": "The document appears to be a court transcript with a clear and legible format. There are no visible redactions or damage."
}