DOJ-OGR-00018499.jpg

be N Ww ws Oo OY ~] oO WO a oO he be N Ww = Hs Oo a 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 LC6Cmax5 McHugh —- cross the transactions on the relationship basis. Q. Well, let me ask it this way certain high net worth individuals and had rela 162 of 261 1323 : You, yourself, worked with tionships with those high net worth individuals? Avs Yes. Q. And you helped those high ne t worth individuals open bank accounts or do whatever banking right? Avs Yes. they needed with JI P Morgan; Q. Okay. Now, we saw in the documents you just went through documents showing tens of millions of dollars ina account; isn't that right? A. I don't know the exact balances, but there was that had a very large balance. single one account Q. Right. I think you showed us a document where there was an $18.3 million transfer in one shot; right? A. Yes, counsel did. Q. And you said you showed us documents of accounts that were controlled by Jeffrey Epstein? A. I testified to documents that were presented. QO. Yes. You testified about accounts that Jeffrey Epstein? A. Yes. Q. Is that fair to say? A. Yes. SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 were in the name of DOJ-OGR-00018499