mirror-epstein-docs/results/IMAGES005/DOJ-OGR-00012906.json

{
  "document_metadata": {
    "page_number": "155",
    "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 155 of 261 1316\nLC6Cmax5 McHugh - direct\n1 stay with it, and it posts to the account, so that's where the money came from.\n2\n3 Q. What was the amount of funds of income on this wire credit?\n4 A. $7,400,000.\n5 Q. If we could turn now to the next entry on this account\n6 statement on June 18th. Do you see that, Mr. McHugh?\n7 A. I do.\n8 Q. Could you please walk the jury through this entry on the\n9 account statement.\n10 A. On June 18th, there was an internal transfer of funds from\n11 DDA account, 6312, to DDA account 4324 as requested for\n12 $7,400,000.\n13 Q. So just so I'm clear, is the amount of this transaction\n14 $7.4 million?\n15 A. Yes.\n16 Q. And from this entry, where did that $7.4 million go?\n17 A. It went to account 4324.\n18 Q. I want to ask you a few questions about that account ending\n19 in the number 4324.\n20 Ms. Drescher, if you could please leave this exhibit\n21 up and pull alongside it Government Exhibit 506.\n22 What is Government Exhibit 506?\n23 A. Exhibit 506 is a Morgan account signature card.\n24 Q. And Ms. Drescher, focusing on the bottom left of Government\n25 Exhibit 506, what are the last four digits of the account\nSOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300\nDOJ-OGR-00012906",
  "text_blocks": [
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      "type": "printed",
      "content": "Case 1:20-cr-00330-PAE Document 751 Filed 08/10/22 Page 155 of 261 1316",
      "position": "header"
    },
    {
      "type": "printed",
      "content": "LC6Cmax5 McHugh - direct",
      "position": "header"
    },
    {
      "type": "printed",
      "content": "SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300",
      "position": "footer"
    },
    {
      "type": "printed",
      "content": "DOJ-OGR-00012906",
      "position": "footer"
    },
    {
      "type": "printed",
      "content": "1 stay with it, and it posts to the account, so that's where the money came from.\n2\n3 Q. What was the amount of funds of income on this wire credit?\n4 A. $7,400,000.\n5 Q. If we could turn now to the next entry on this account\n6 statement on June 18th. Do you see that, Mr. McHugh?\n7 A. I do.\n8 Q. Could you please walk the jury through this entry on the\n9 account statement.\n10 A. On June 18th, there was an internal transfer of funds from\n11 DDA account, 6312, to DDA account 4324 as requested for\n12 $7,400,000.\n13 Q. So just so I'm clear, is the amount of this transaction\n14 $7.4 million?\n15 A. Yes.\n16 Q. And from this entry, where did that $7.4 million go?\n17 A. It went to account 4324.\n18 Q. I want to ask you a few questions about that account ending\n19 in the number 4324.\n20 Ms. Drescher, if you could please leave this exhibit\n21 up and pull alongside it Government Exhibit 506.\n22 What is Government Exhibit 506?\n23 A. Exhibit 506 is a Morgan account signature card.\n24 Q. And Ms. Drescher, focusing on the bottom left of Government\n25 Exhibit 506, what are the last four digits of the account",
      "position": "main"
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  ],
  "entities": {
    "people": [
      "Mr. McHugh",
      "Ms. Drescher"
    ],
    "organizations": [
      "Morgan"
    ],
    "locations": [],
    "dates": [
      "June 18th",
      "08/10/22"
    ],
    "reference_numbers": [
      "1:20-cr-00330-PAE",
      "751",
      "155",
      "261",
      "506",
      "6312",
      "4324",
      "DOJ-OGR-00012906"
    ]
  },
  "additional_notes": "The document appears to be a court transcript with a clear and legible format. There are no visible redactions or damage."
}