| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| 2020-12-28 | Paid | Ghislaine Maxwell... | Court (Bail) | $28,500,000.00 | Judge rejects Ghislaine Maxwell's $28.5m bail p... | View |
| 2020-12-15 | Paid | Ghislaine Maxwell... | U.S. District Cou... | $28,500,000.00 | Proposed bail application offering mentioned by... | View |
| 2020-12-15 | Paid | Ghislaine Maxwell... | Escrow | $2,880,000.00 | Proposed 6-month prepaid escrow for security co... | View |
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