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DOJ-OGR-00012898.jpg

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NO Ww ws Oo OY ~] oO Ke) a oO he be No (ee) = Hs Oo _ OY a ~] a oO a Ke} 20 21 22 23 24 25 Case 1:20-cr-00330-PAE Document 751 Filed 08/10/22 Page 147 of 261 1308 LC6VMAX4 McHugh - direct president. MS. MOE: Ms. Drescher, i of page 3 of this exhibit. £ we could turn to the bottom Q. Can you tell us, what is the date of this account application? A. August llth, 1999. QO. And who is listed here as the account holder? A. Jeffrey Epstein. 25 MS. MOE: And Ms. Drescher, if we could please turn to page 2. Q. Focusing on the upper right-hand corner of page 2, do you see where it says "asset account number"? A. Yes. QO. What does that mean? A. Asset account number is the account number we assign when we open up asset accounts for our clients. Q. What are the last four digits of that asset account number? A» S0QL, Q. Could you please explain for the jury what is an asset account? A. An asset account is an account securities and cash and purchase securities and effect transactions. It's an account tha and all the transactions are direc Q. I want to ask you a few more gq that our clients use to hold t is controlled by the client ted by them. uestions about this SOUTHERN DISTRICT R EPORTERS, P.C. (212) 805 -—0300 DOJ-OGR-00012898

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Filename DOJ-OGR-00012898.jpg
File Size 502.2 KB
OCR Confidence 87.7%
Has Readable Text Yes
Text Length 1,296 characters
Indexed 2026-02-03 18:25:49.425150