📧 Communication
court proceedingCommunication Details
From
MS. MOE
Linked to Ms. Moe
To
["THE COURT"]
["The Court"]
Date
December 10, 2020
Subject
Defendant's finances and flight risk
Message Content
Ms. Moe argues to the court that the defendant has significant financial resources, including high income, a net worth over $10 million, and a trust with over $4 million, which indicates an ability to flee and raises concerns about her candor.
📄 Source Document
DOJ-OGR-00001911.jpg
DOJ Collection
Document Summary
This document is a transcript from a court proceeding filed on December 10, 2020. In it, a speaker identified as Ms. Moe argues that the defendant is a flight risk due to significant financial resources. Ms. Moe cites bank records from January 2019 showing the defendant's annual income is between $200,000 and $500,000, net worth is over $10 million, and that the defendant is the grantor of a trust with over $4 million in assets.
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