DOJ-OGR-00012939.jpg
Extracted Text (OCR)
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Case 1:20-cr-00330-PAE
Document 751
Filed 08/10/22
LC6Cmax5 McHugh - redirect
507 «
A. 507.
Q. Do you recognize that?
A. Yes, this is a Morgan accoun
t signature card.
Page 188 of 261
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Q. In preparation ur tria have you compared that
against the records P Morga
A. I pulled up this document that the government had versus
our documents in our system of record and compared the two and
verified we had it on file.
Q. Is that a true and accurate copy of a signature card on
file at JP Morgan?
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A. Yes.
Q. Was that kept in the regular course of business at JP
Morgan?
A. Yes.
MS. MOE: Your Honor, the government offers Government
Exhibit 507.
MR. EVERDELL: No objection.
THE COURT: GX507 is admitted.
(Government's Exhibit 507 received in evidence)
MS. MOE: Thank you, your Honor. Nothing further.
THE COURT: Thank you.
MR. EVERDELL: Nothing further, your Honor.
TH!
COURT: Thank you. Mr. McHugh, you stay step
Gd
down, you're excused.
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
DOJ-OGR-00012939
Extracted Information
Organizations
Dates
Phone Numbers
Document Details
| Filename | DOJ-OGR-00012939.jpg |
| File Size | 472.5 KB |
| OCR Confidence | 87.9% |
| Has Readable Text | Yes |
| Text Length | 1,114 characters |
| Indexed | 2026-02-03 18:26:17.704500 |
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