DOJ-OGR-00018500.jpg

Case 1:20-cr-00330-PAE Document 751 Filed 08/10/22 Page 163 of 261 1324 LC6Cmax5 McHugh —- cross 1 Q. And I think it's fair to say from the documents you 2 testified about that Jeffrey Epstein was a very wealthy 3 individual, wasn't he? 4 MS. MOE: Objection. 5 THE COURT: Sustained. 6 Q. Well, you've dealt with very high net worth individuals in 7 the past; correct? 8 A. Yes. 9 Q. And those individuals have multimillions of dollars in 10 their bank accounts, typically; right? 11 A. Many do. 12 Q. And the documents we saw for the accounts that were in the 13 name of Jeffrey Epstein at JP Morgan that you just testified 14 about also had many millions of dollars in those accounts; 15 correct? 16 A. Can we go through the specifics. 17 Q. Sure. I think if you want to look at Government Exhibit 18 504 to start with. If we can put that on the screen. That's 19 already in evidence. 20 So we're now looking at Government Exhibit 504, which 21 is in evidence. This is a document you talked about before in 22 your testimony; correct? 23 A. Yes. 24 Q. And we saw this before and you were shown the upper 25 left-hand corner, this is an account under the name of Jeffrey SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 DOJ-OGR-00018500