DOJ-OGR-00001994.jpg
700 KB
Extraction Summary
3
People
2
Organizations
2
Locations
4
Events
2
Relationships
0
Quotes
Document Information
Type:
Legal document
File Size:
700 KB
Summary
This legal document outlines the financial activities of Ms. Maxwell from 2015 to 2020, detailing a significant shift of her assets. It notes her net worth in 2015 was over $20 million, the sale of a $15 million NYC property, her marriage in 2016, and the subsequent transfer of the majority of her assets to her spouse via a trust. By 2019, all assets in the trust were distributed to her spouse, placing them under his control.
People (3)
| Name | Role | Context |
|---|---|---|
| Ms. Maxwell |
The central subject of the document, whose finances and assets from 2015-2020 are being detailed.
|
|
| Ms. Maxwell's spouse | Spouse |
Married Ms. Maxwell in 2016, controlled a trust with her assets, received distribution of all assets from the trust i...
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| The Macalvins |
Authored a report detailing Ms. Maxwell's finances, which is cited multiple times in the document.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| Pretrial Services | Government agency |
Conducted an interview with Ms. Maxwell where she reported her assets from memory after her arrest.
|
| The Court | Judicial body |
Mentioned in a footnote as the recipient of the Macalvins report, though the appendices were withheld due to volume.
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Timeline (4 events)
2015
2016
Ms. Maxwell transferred the majority of her assets into a trust controlled by her spouse.
Locations (2)
| Location | Context |
|---|---|
|
Location of a residential property sold by Ms. Maxwell in 2015 for $15,075,000.
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Location of a residence owned by Ms. Maxwell, worth approximately $3 million, as reported by her to Pretrial Services.
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Relationships (2)
The document states they married in 2016, filed joint tax returns, and that Ms. Maxwell transferred the majority of her assets to a trust controlled by her spouse, which were later distributed to him. Ms. Maxwell was reluctant to discuss her husband with Pretrial Services.
The Macalvins produced a detailed financial report about Ms. Maxwell's net worth and assets, suggesting a professional engagement for financial or accounting services.
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