DOJ-OGR-00012915.pdf

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