📧 Communication
reportCommunication Details
From
Macalvins
Linked to Macalvins
To
Defense Counsel
Defense counsel
Date
January 01, 2020
Subject
Analysis of Ms. Maxwell's assets and finances
Message Content
Review of thousands of pages of financial documents, bank statements, tax returns, and FBAR filings from 2015-2020.
📄 Source Document
DOJ-OGR-00001993.jpg
DOJ Collection
Document Summary
This document is a page from a legal filing (Motion for Bail) arguing that Ghislaine Maxwell has now provided a thorough review of her finances for the years 2015-2020, addressing previous court concerns. Defense counsel retained UK accounting firm Macalvins to analyze bank statements, tax returns, and FBAR filings for Maxwell and her spouse. This report was further validated by a redacted former IRS Special Agent with 40 years of experience in financial fraud.
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