DOJ-OGR-00018499.pdf

--- Page 1 --- **Document Image Extraction** **Header:** * Case 1:20-cr-00330-PAE * Document 751 * Filed 08/10/22 * Page 162 of 261 **Text:** LC6Cmax5 the transactions on the relationship basis. Q. Well, let me ask it this way: You, yourself, worked with certain high net worth individuals and had relationships with those high net worth individuals? A. Yes. Q. And you helped those high net worth individuals open bank accounts or do whatever banking they needed with JP Morgan; right? A. Yes. Q. Okay. Now, we saw in the documents you just went through documents showing tens of millions of dollars in a single account; isn't that right? A. I don't know the exact balances, but there was one account that had a very large balance. 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. Q. Yes. You testified about accounts that were in the name of Jeffrey Epstein? A. Yes. Q. Is that fair to say? A. Yes. **Footer:** SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 DOJ-OGR-00018499