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personpersonSteven LutesSteven LutesJPMorgan Chase security specialist who authenticated ATM footage of a silver Prius, while stressing it could not show whether the transaction was a deposit or withdrawal.← All People
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Steven Lutes

Courtroom still of Steven Lutes.

JPMorgan Chase security specialist who authenticated ATM footage of a silver Prius, while stressing it could not show whether the transaction was a deposit or withdrawal.

67 lines·2 proceedings

About

Called by the State on trial day three, Steven Lutes appeared as a regional security specialist for JPMorgan Chase Bank based in Tampa, and his role in this trial was limited to authenticating ATM surveillance imagery from a drive-up branch in Pembroke Pines, Florida.

On direct, Lutes described the branch's two-camera arrangement — a transaction camera oriented to capture facial images of ATM users and an overhead camera pointed toward vehicles — and explained that recorded footage was stored on a DVR housed in a locked, alarmed technology room inside the branch and connected to a wide-area network. He authenticated State's Exhibit 143, surveillance video recorded at approximately 6:45 p.m. on July 18, 2014, testifying that the camera was in proper working order and that the footage had not been tampered with or altered, and he authenticated State's Exhibits 38 through 44 as still images extracted from SE 143. Magbanua's counsel offered no objection; Garcia's counsel asked for a moment to re-review the exhibits, after which the court admitted all eight. The State was then permitted to publish SE 143 to the jury.

Cross-examination by Garcia's lead counsel Saam Zangeneh worked the limits of that footage rather than its authenticity. Lutes confirmed that the video shows a silver Prius at the drive-up ATM with a driver who appears to be conducting a transaction, but stated that because the camera was positioned for facial identification rather than machine capture, he could not determine from the video or the still images whether the transaction was a deposit or a withdrawal. He also confirmed he had no information about where the vehicle was immediately before or immediately after the roughly ninety-second window on the footage.

Lutes further separated his own knowledge from the bank's institutional response: JPMorgan's subpoena compliance unit, not Lutes personally, produced the footage, and he conducted no independent investigation into the transaction details. He acknowledged that the bank maintains records capable of identifying the transaction type and would produce them on request, but said he had seen no indication such records were sought. Asked about additional cameras covering the parking lot or building exterior, he said some branches have them but that he could not confirm one way or the other for that location, and that he had reviewed no footage beyond the ATM feed.

Magbanua's counsel passed without questions and the State waived redirect, so the testimony closed after cross. A courtroom projector malfunction interrupted part of the cross, and the State briefly attempted to re-publish SE 143 before the court broke for lunch. What the record leaves open from this witness is whether the ATM visit involved a deposit or a withdrawal — a question the bank's transaction records could answer but which was not resolved through Lutes.

Trial Record (2)

GMGarcia–MagbanuaSep 26, 2019 – Oct 11, 2019Called by prosecution

Testified on trial day three as a JPMorgan Chase regional security specialist, authenticating the Pembroke Pines drive-up ATM surveillance video and still images from July 18, 2014, then conceding on cross that the footage cannot show what transaction the driver conducted.

Day 3

DirectSteven LutesGeorgia Cappleman22lines spoken

Summary

JPMorgan Chase security specialist authenticated ATM surveillance video and still images from a Pembroke Pines drive-up ATM captured on the evening of July 18, 2014; all exhibits admitted without objection.

CrossSteven LutesSaam Zangeneh6highlights45lines spoken

Summary

Garcia's counsel cross-examined the JPMorgan Chase security specialist to narrow the evidentiary value of the ATM surveillance footage, establishing that the video confirms only that a silver Prius was present at the Pembroke Pines drive-up ATM on the evening of July 18, 2014 — not the transaction type, the vehicle's movements before or after the brief window, or whether additional bank camera footage was requested or reviewed.

Highlights (6)

testimony highlightLutes confirmed he cannot determine from the video or still images whether the ATM driver made a deposit or withdrawal, explaining that the camera was designed for facial identification and only captures a person's arm reaching toward the machine.Open in transcript →Watch this moment ▶
Quote“It's difficult to say, because of the way the camera is positioned. It's geared more for getting facial identification of a customer, so really you just see the person's arm reach to the vicinity of the machine. So it's difficult to say.”— Steven LutesLutes explains why the ATM camera cannot establish what transaction the driver conducted — the footage's design purpose was identification, not transaction capture — limiting a key inference the prosecution might have invited the jury to draw.Open in transcript →Watch this moment ▶
testimony highlightLutes acknowledged that JPMorgan retains records that could identify the transaction type and that the bank would provide them if requested, but confirmed he conducted no investigation into what the specific transaction was.Open in transcript →Watch this moment ▶
Quote“He was at that location, and it appears that he's conducting a transaction. That's all.”— Steven LutesLutes himself articulates the ceiling on what the ATM evidence establishes, making the limitation part of the record through the witness's own words rather than only through defense argument.Open in transcript →Watch this moment ▶
Show all 6 highlights
testimony highlightZangeneh established that Lutes reviewed no footage from any camera other than the drive-up ATM, that he could not confirm whether exterior or parking-lot cameras existed at that specific branch, and did not know what the subpoena requested beyond the ATM feed.Open in transcript →Watch this moment ▶
testimony highlightLutes confirmed he had no information about where the vehicle was immediately before the ATM window opened or after it closed, limiting the footage's value to presence within a narrow timestamp range.Open in transcript →Watch this moment ▶