mirror-epstein-docs/results/IMAGES005/DOJ-OGR-00012936.json

{
  "document_metadata": {
    "page_number": "185",
    "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 185 of 261 1346 LC6Cmax5 McHugh - cross 1 other proper authority that gave you the authority to sign checks? 3 A. I don't know the account documents referencing this, but you would need to be authorized or the -- I'm not a check cashing expert. 6 Q. Fair enough. I just want to point out one other things. We can take down 506 at this point. If we could just go back to the sixth page of 502 and look at those checks again, page 6. If we could just quickly look at check numbers 1061 and 1062, I think those are the middle -- those two, the second and third checks. 12 So just to look at a particular check, if you're looking at 1061, that looks like it's a payment for $7 going to someone with the title at the end, DDS; right? 15 A. Yes. 16 Q. That's a dentist. Okay. And looking at the next check, it's about $400, that's check 1062, looks like it's going to somebody with an M.D. after their name; right? 19 A. Yes. 20 Q. And that's apparently another doctor; right? 21 A. Yes. 22 Q. Okay. And those are both signed apparently by Harry Beller from this account? 24 A. Yes. 25 Q. And let's look at the last two checks on that page, 1063 SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 DOJ-OGR-00012936",
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      "content": "Case 1:20-cr-00330-PAE Document 751 Filed 08/10/22 Page 185 of 261 1346",
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    {
      "type": "printed",
      "content": "LC6Cmax5 McHugh - cross",
      "position": "header"
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    {
      "type": "printed",
      "content": "1 other proper authority that gave you the authority to sign checks? 3 A. I don't know the account documents referencing this, but you would need to be authorized or the -- I'm not a check cashing expert. 6 Q. Fair enough. I just want to point out one other things. We can take down 506 at this point. If we could just go back to the sixth page of 502 and look at those checks again, page 6. If we could just quickly look at check numbers 1061 and 1062, I think those are the middle -- those two, the second and third checks. 12 So just to look at a particular check, if you're looking at 1061, that looks like it's a payment for $7 going to someone with the title at the end, DDS; right? 15 A. Yes. 16 Q. That's a dentist. Okay. And looking at the next check, it's about $400, that's check 1062, looks like it's going to somebody with an M.D. after their name; right? 19 A. Yes. 20 Q. And that's apparently another doctor; right? 21 A. Yes. 22 Q. Okay. And those are both signed apparently by Harry Beller from this account? 24 A. Yes. 25 Q. And let's look at the last two checks on that page, 1063",
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    {
      "type": "printed",
      "content": "SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300",
      "position": "footer"
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    {
      "type": "printed",
      "content": "DOJ-OGR-00012936",
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  ],
  "entities": {
    "people": [
      "Harry Beller"
    ],
    "organizations": [
      "SOUTHERN DISTRICT REPORTERS, P.C."
    ],
    "locations": [],
    "dates": [
      "08/10/22"
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    "reference_numbers": [
      "1:20-cr-00330-PAE",
      "751",
      "506",
      "502",
      "1061",
      "1062",
      "1063",
      "DOJ-OGR-00012936"
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  "additional_notes": "The document appears to be a court transcript with a clear and readable format. There are no visible redactions or damage."
}