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739 KB
Extraction Summary
6
People
4
Organizations
2
Locations
6
Events
1
Relationships
0
Quotes
Document Information
Type:
Legal document
File Size:
739 KB
Summary
This legal document, filed on July 13, 2020, argues that a defendant is a flight risk due to significant undisclosed financial assets. It details her access to millions of dollars in foreign bank accounts in Switzerland and England, including a trust account with over $4 million, and highlights several large transactions. The document also notes her recent arrest at a New Hampshire property purchased for over $1 million in cash, suggesting she has not been forthcoming about her wealth and has the means to flee.
People (6)
| Name | Role | Context |
|---|---|---|
| the defendant | defendant |
The central figure of the document, whose financial assets and flight risk are being discussed.
|
| co-signers | proposed co-signers |
Individuals proposed to purchase the defendant's freedom for $5 million, whose wealth and reliability are questioned.
|
| Trustees of the trust account | Trustee |
Individuals who manage the defendant's trust account, noted to include a relative and a close associate.
|
| a relative | Trustee |
Mentioned as one of the Trustees of the defendant's trust account.
|
| a close associate | Trustee |
Mentioned as one of the Trustees of the defendant's trust account.
|
| a wealthy patron | patron |
A hypothetical person who may have purchased a New Hampshire property on the defendant's behalf.
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| the Government | government agency |
Mentioned in the context of its ability to collect from the defendant's proposed co-signers.
|
| Swiss Bank | company |
A Swiss bank where the defendant holds multiple accounts and a trust account.
|
| English Bank | company |
A bank headquartered in England where the defendant has multiple accounts with values over $2 million.
|
| United States Treasury Department | government agency |
The agency with which Form 114 (“FBAR”) submissions were filed on behalf of the defendant.
|
Timeline (6 events)
2018-2019
Form 114 ('FBAR') submissions were filed on behalf of the defendant with the US Treasury, listing accounts at the English Bank totaling over $2 million.
2019-03
The defendant transferred approximately $500,000 from a Swiss Bank account to her Trust Account.
2019-06
A transfer of more than $750,000 occurred between the defendant's Swiss Bank accounts.
2019-12
A property was purchased for more than $1 million in cash.
New Hampshire
Locations (2)
| Location | Context |
|---|---|
|
The location where the "English Bank" is headquartered.
|
|
|
The location of a property purchased for over $1 million in cash, where the defendant was arrested.
|
Relationships (1)
The Trustees of the defendant's trust account include 'both a relative and a close associate of the defendant.'
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