mirror-epstein-docs/results/IMAGES005/DOJ-OGR-00012915.json

{
  "document_metadata": {
    "page_number": "164",
    "document_number": "751",
    "date": "08/10/22",
    "document_type": "Court Transcript",
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  },
  "full_text": "Case 1:20-cr-00330-PAE Document 751 Filed 08/10/22 Page 164 of 261 1325\nLC6Cmax5 McHugh - cross\n1 Epstein?\n2 A. Yes.\n3 Q. And if you go to I think it's page 8 of this document, I think we looked at this page in your testimony; correct?\n4\n5 A. Yes.\n6 Q. The date September 18th of 2002, there was a transfer of $5 million in that account; right?\n7\n8 A. Yes.\n9 Q. So this is one example of an account we looked at under the name of Jeffrey Epstein where there were multimillion dollars in the account; right?\n10\n11 A. Yes.\n12 Q. Okay. Great. And I think we also looked at accounts that was under the name of Financial Trust Company; right?\n13\n14 A. Yes.\n15 Q. Why don't we just take a quick look at that, Government Exhibit 505. That's Government Exhibit 505 that you're looking at, Mr. McHugh. Do you recall testifying about that in your direct; right?\n16\n17 A. Yes.\n18 Q. And on the top left, that's an account that's under the name of Financial Trust Company; right?\n19\n20 A. Yes.\n21 Q. Okay. And I think we saw a document that indicated that this was controlled by Jeffrey Epstein?\n22\n23\n24\n25 SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300\nDOJ-OGR-00012915",
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      "content": "Case 1:20-cr-00330-PAE Document 751 Filed 08/10/22 Page 164 of 261 1325",
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    {
      "type": "printed",
      "content": "LC6Cmax5 McHugh - cross",
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      "type": "printed",
      "content": "1 Epstein?\n2 A. Yes.\n3 Q. And if you go to I think it's page 8 of this document, I think we looked at this page in your testimony; correct?\n4\n5 A. Yes.\n6 Q. The date September 18th of 2002, there was a transfer of $5 million in that account; right?\n7\n8 A. Yes.\n9 Q. So this is one example of an account we looked at under the name of Jeffrey Epstein where there were multimillion dollars in the account; right?\n10\n11 A. Yes.\n12 Q. Okay. Great. And I think we also looked at accounts that was under the name of Financial Trust Company; right?\n13\n14 A. Yes.\n15 Q. Why don't we just take a quick look at that, Government Exhibit 505. That's Government Exhibit 505 that you're looking at, Mr. McHugh. Do you recall testifying about that in your direct; right?\n16\n17 A. Yes.\n18 Q. And on the top left, that's an account that's under the name of Financial Trust Company; right?\n19\n20 A. Yes.\n21 Q. Okay. And I think we saw a document that indicated that this was controlled by Jeffrey Epstein?",
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      "content": "SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300",
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    {
      "type": "printed",
      "content": "DOJ-OGR-00012915",
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  ],
  "entities": {
    "people": [
      "Jeffrey Epstein",
      "McHugh"
    ],
    "organizations": [
      "Financial Trust Company",
      "SOUTHERN DISTRICT REPORTERS, P.C."
    ],
    "locations": [],
    "dates": [
      "September 18th of 2002",
      "08/10/22"
    ],
    "reference_numbers": [
      "1:20-cr-00330-PAE",
      "751",
      "505",
      "DOJ-OGR-00012915"
    ]
  },
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}