DOJ-OGR-00018483.pdf

Case 1:20-cr-00330-PAE Document 751 Filed 08/10/22 Page 146 of 261 1307 LC6VMAX4 1 Exhibits 501, 502, 504, 505, 506, and 509 as public exhibits. 2 MR. EVERDELL: No objection. 3 THE COURT: Thank you. 4 The exhibits just indicated are admitted and you may publish. 5 6 (Government's Exhibits 501, 502, 504, 505, 506, 509 received in evidence) 7 8 MS. MOE: Thank you, your Honor. 9 BY MS. MOE: 10 Q. Mr. McHugh, before I begin asking you about these records, had the full account numbers been redacted from these exhibits for bank security and privacy reasons? 11 12 A. They've been partially redacted. 13 Q. Thank you. All right. 14 15 MS. MOE: Ms. Drescher, could you please publish what's now in evidence as Government Exhibit 509. 16 17 Q. Mr. McHugh, what are we looking at here? 18 A. Exhibit 509 is a Morgan account corporate partnership information application page. 19 20 Q. What is the name of this particular account? 21 A. The name of this -- the title of this account is Financial Trust Company, Inc. 22 23 Q. Focusing on the field in section B that says contact person and title, what is listed there? 24 25 A. The contact person is Jeffrey Epstein, and the title is SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 DOJ-OGR-00018483