📧 Communication
court hearingCommunication Details
From
MS. MOE
Linked to Ms. Moe
To
["THE COURT"]
["The Court"]
Date
April 01, 2021
Subject
Defendant's finances and flight risk
Message Content
MS. MOE presents arguments to the court regarding the defendant's finances, suggesting they indicate a significant flight risk. The finances discussed include annual income, net worth, liquid assets, and a multi-million dollar trust account.
📄 Source Document
DOJ-OGR-00001038.jpg
DOJ Collection
Document Summary
This document is a page from a court transcript dated April 1, 2021, where a speaker, Ms. Moe, is arguing that the defendant is a flight risk. Ms. Moe presents evidence of the defendant's significant wealth, citing bank records from January 2019 that show an annual income between $200,000 and $500,000, a net worth over $10 million, and a trust account with over $4 million in assets.
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