mirror of
https://github.com/epstein-docs/epstein-docs.github.io.git
synced 2025-12-10 04:01:31 -06:00
60 lines
3.6 KiB
JSON
60 lines
3.6 KiB
JSON
{
|
|
"document_metadata": {
|
|
"page_number": "147",
|
|
"document_number": "751",
|
|
"date": "08/10/22",
|
|
"document_type": "court transcript",
|
|
"has_handwriting": false,
|
|
"has_stamps": false
|
|
},
|
|
"full_text": "Case 1:20-cr-00330-PAE Document 751 Filed 08/10/22 Page 147 of 261 1308\nLC6VMAX4\nMcHugh - direct\n1 president.\n2 MS. MOE: Ms. Drescher, if we could turn to the bottom\n3 of page 3 of this exhibit.\n4 Q. Can you tell us, what is the date of this account\n5 application?\n6 A. August 11th, 1999.\n7 Q. And who is listed here as the account holder?\n8 A. Jeffrey Epstein.\n9 MS. MOE: And Ms. Drescher, if we could please turn to\n10 page 2.\n11 Q. Focusing on the upper right-hand corner of page 2, do you\n12 see where it says \"asset account number\"?\n13 A. Yes.\n14 Q. What does that mean?\n15 A. Asset account number is the account number we assign when\n16 we open up asset accounts for our clients.\n17 Q. What are the last four digits of that asset account number?\n18 A. 5001.\n19 Q. Could you please explain for the jury what is an asset\n20 account?\n21 A. An asset account is an account that our clients use to hold\n22 securities and cash and purchase securities and effect\n23 transactions. It's an account that is controlled by the client\n24 and all the transactions are directed by them.\n25 Q. I want to ask you a few more questions about this\nSOUTHERN DISTRICT REPORTERS, P.C.\n(212) 805-0300\nDOJ-OGR-00018484",
|
|
"text_blocks": [
|
|
{
|
|
"type": "printed",
|
|
"content": "Case 1:20-cr-00330-PAE Document 751 Filed 08/10/22 Page 147 of 261 1308",
|
|
"position": "header"
|
|
},
|
|
{
|
|
"type": "printed",
|
|
"content": "LC6VMAX4\nMcHugh - direct",
|
|
"position": "header"
|
|
},
|
|
{
|
|
"type": "printed",
|
|
"content": "1 president.\n2 MS. MOE: Ms. Drescher, if we could turn to the bottom\n3 of page 3 of this exhibit.\n4 Q. Can you tell us, what is the date of this account\n5 application?\n6 A. August 11th, 1999.\n7 Q. And who is listed here as the account holder?\n8 A. Jeffrey Epstein.\n9 MS. MOE: And Ms. Drescher, if we could please turn to\n10 page 2.\n11 Q. Focusing on the upper right-hand corner of page 2, do you\n12 see where it says \"asset account number\"?\n13 A. Yes.\n14 Q. What does that mean?\n15 A. Asset account number is the account number we assign when\n16 we open up asset accounts for our clients.\n17 Q. What are the last four digits of that asset account number?\n18 A. 5001.\n19 Q. Could you please explain for the jury what is an asset\n20 account?\n21 A. An asset account is an account that our clients use to hold\n22 securities and cash and purchase securities and effect\n23 transactions. It's an account that is controlled by the client\n24 and all the transactions are directed by them.\n25 Q. I want to ask you a few more questions about this",
|
|
"position": "main"
|
|
},
|
|
{
|
|
"type": "printed",
|
|
"content": "SOUTHERN DISTRICT REPORTERS, P.C.\n(212) 805-0300",
|
|
"position": "footer"
|
|
},
|
|
{
|
|
"type": "printed",
|
|
"content": "DOJ-OGR-00018484",
|
|
"position": "footer"
|
|
}
|
|
],
|
|
"entities": {
|
|
"people": [
|
|
"Jeffrey Epstein",
|
|
"Ms. Drescher",
|
|
"Ms. MOE"
|
|
],
|
|
"organizations": [
|
|
"SOUTHERN DISTRICT REPORTERS, P.C."
|
|
],
|
|
"locations": [],
|
|
"dates": [
|
|
"August 11th, 1999",
|
|
"08/10/22"
|
|
],
|
|
"reference_numbers": [
|
|
"1:20-cr-00330-PAE",
|
|
"751",
|
|
"DOJ-OGR-00018484",
|
|
"5001"
|
|
]
|
|
},
|
|
"additional_notes": "The document appears to be a court transcript with a clear and legible format. There are no visible redactions or damage."
|
|
} |