mirror-epstein-docs/results/IMAGES005/DOJ-OGR-00012929.json

{
  "document_metadata": {
    "page_number": "178",
    "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 178 of 261 1339\nLC6Cmax5 McHugh - cross\n1 account is?\n2 A. Yes.\n3 Q. A trust account - I'm generally summarizing - it holds money for a beneficiary of a trust, but that account is actually controlled by a third party; right?\n4\n5 MS. MOE: Objection, your Honor.\n6\n7 THE COURT: Overruled.\n8 A. Can you repeat the question, please.\n9 Q. So in a trust account, the money is held in an account for a beneficiary of the trust, but the account is actually controlled by a third party; isn't that right?\n10\n11 A. There are many types of trusts, but generally, a general description.\n12\n13 Q. What I just described is a type of trust account; is that accurate?\n14\n15 A. Yes.\n16\n17 Q. And it is possible to set up a trust account for someone without them even knowing; is that right?\n18\n19 MS. MOE: Objection, your Honor.\n20\n21 THE COURT: Sustained.\n22 MR. EVERDELL: Your Honor, may I have a moment to confer with the government?\n23\n24 THE COURT: Yes. Members of the jury, if you would like to take a standing break, you're welcome to.\n25 All right, please be seated.\nSOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300\nDOJ-OGR-00012929",
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      "content": "Case 1:20-cr-00330-PAE Document 751 Filed 08/10/22 Page 178 of 261 1339",
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    {
      "type": "printed",
      "content": "LC6Cmax5 McHugh - cross",
      "position": "header"
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    {
      "type": "printed",
      "content": "1 account is?\n2 A. Yes.\n3 Q. A trust account - I'm generally summarizing - it holds money for a beneficiary of a trust, but that account is actually controlled by a third party; right?\n4\n5 MS. MOE: Objection, your Honor.\n6\n7 THE COURT: Overruled.\n8 A. Can you repeat the question, please.\n9 Q. So in a trust account, the money is held in an account for a beneficiary of the trust, but the account is actually controlled by a third party; isn't that right?\n10\n11 A. There are many types of trusts, but generally, a general description.\n12\n13 Q. What I just described is a type of trust account; is that accurate?\n14\n15 A. Yes.\n16\n17 Q. And it is possible to set up a trust account for someone without them even knowing; is that right?\n18\n19 MS. MOE: Objection, your Honor.\n20\n21 THE COURT: Sustained.\n22 MR. EVERDELL: Your Honor, may I have a moment to confer with the government?\n23\n24 THE COURT: Yes. Members of the jury, if you would like to take a standing break, you're welcome to.\n25 All right, please be seated.",
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    {
      "type": "printed",
      "content": "SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300",
      "position": "footer"
    },
    {
      "type": "printed",
      "content": "DOJ-OGR-00012929",
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  ],
  "entities": {
    "people": [
      "MS. MOE",
      "MR. EVERDELL"
    ],
    "organizations": [
      "SOUTHERN DISTRICT REPORTERS, P.C."
    ],
    "locations": [],
    "dates": [
      "08/10/22"
    ],
    "reference_numbers": [
      "1:20-cr-00330-PAE",
      "751",
      "DOJ-OGR-00012929"
    ]
  },
  "additional_notes": "The document appears to be a court transcript with a clear and legible format. There are no visible redactions or damage."
}