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Case 1:20-cr-00330-PAE Document 751 Filed 08/10/22 Page 164 of 261 1325 LC6Cmax5 McHugh —- cross 1 Epstein? 2 A. Yes. 3 Q. And if you go to I think it's page 8 of this document, 4 think we looked at this page in your testimony; correct? 5 A. Yes. 6 Q. The date September 18th of 2002, there was a transfer of 7 $5 million in that account; right? 8 A. Yes. 9 Q. So this is one example of an account we looked at under the 10 name of Jeffrey Epstein where there were multimillion dollars 11 in the account; right? 12 A. Yes. 13 Q. Okay. Great. And I think we also looked at accounts that 14 was under the name of Financial Trust Company; right? 15 A. Yes. 16 Q. Why don't we just take a quick look at that, Government 17 Exhibit 505. That's Government Exhibit 505 that you're looking 18 at, Mr. McHugh. Do you recall testifying about that in your 19 direct; right? 20 A. YSS. 21 Q. And on the top left, that's an account that's under the 22 name of Financial Trust Company; right? 23 A. Yes. 24 Q. Okay. And I think we saw a document that indicated that 25 this was controlled by Jeffrey Epstein? SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 DOJ-OGR-00012915