mirror-epstein-docs/results/IMAGES005/DOJ-OGR-00012912.json

{
  "document_metadata": {
    "page_number": "161",
    "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 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 7 Morgan, did you work with -- did you ever work with high net 8 worth individuals? 9 A. Yes. 10 Q. So you worked with people who have tens of millions or 11 hundreds of millions of dollars; right? 12 A. Yes. 13 Q. And so you are generally familiar with the banking 14 practices of JP Morgan's high net worth or ultra wealthy 15 clients; right? 16 A. Yes. 17 Q. You know generally how they structure and use bank accounts 18 and other types of accounts? 19 A. Can you clarify that question. 20 Q. Well, in your work with high net worth individuals, you 21 became familiar with, for example, how many bank accounts they 22 typically use or the types of bank accounts that they use? 23 A. So, in a service role, you would get some familiarity with 24 SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 DOJ-OGR-00012912",
  "text_blocks": [
    {
      "type": "printed",
      "content": "Case 1:20-cr-00330-PAE Document 751 Filed 08/10/22 Page 161 of 261 1322",
      "position": "header"
    },
    {
      "type": "handwritten",
      "content": "LC6Cmax5 McHugh - cross",
      "position": "header"
    },
    {
      "type": "printed",
      "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 7 Morgan, did you work with -- did you ever work with high net 8 worth individuals? 9 A. Yes. 10 Q. So you worked with people who have tens of millions or 11 hundreds of millions of dollars; right? 12 A. Yes. 13 Q. And so you are generally familiar with the banking 14 practices of JP Morgan's high net worth or ultra wealthy 15 clients; right? 16 A. Yes. 17 Q. You know generally how they structure and use bank accounts 18 and other types of accounts? 19 A. Can you clarify that question. 20 Q. Well, in your work with high net worth individuals, you 21 became familiar with, for example, how many bank accounts they 22 typically use or the types of bank accounts that they use? 23 A. So, in a service role, you would get some familiarity with",
      "position": "main"
    },
    {
      "type": "printed",
      "content": "SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300",
      "position": "footer"
    },
    {
      "type": "printed",
      "content": "DOJ-OGR-00012912",
      "position": "footer"
    }
  ],
  "entities": {
    "people": [
      "McHugh"
    ],
    "organizations": [
      "JP Morgan",
      "SOUTHERN DISTRICT REPORTERS, P.C."
    ],
    "locations": [],
    "dates": [
      "08/10/22"
    ],
    "reference_numbers": [
      "1:20-cr-00330-PAE",
      "751",
      "DOJ-OGR-00012912"
    ]
  },
  "additional_notes": "The document appears to be a court transcript with a clear structure and formatting. The text is mostly printed, with some handwritten notes in the header. The footer contains information about the reporting agency and a reference number."
}