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Ghislaine Maxwell and Spouse

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Total Received
$22,500,000.00
1 transactions
Total Paid
$222,500,000.00
13 transactions
Net Flow
-$200,000,000.00
14 total transactions
Date Type From To Amount Description Actions
2021-04-01 Paid Ghislaine Maxwell... Court/Bail Fund $22,500,000.00 Total assets pledged for bail package. View
2021-02-23 Paid Ghislaine Maxwell... Monitored Account $0.00 Proposal to move all assets (excluding living/l... View
2021-02-23 Paid Ghislaine Maxwell... Monitored Account $0.00 Proposal to move all assets (excluding living e... View
2020-12-28 Paid Ghislaine Maxwell... Court $22,500,000.00 Proposed personal recognizance bond. View
2020-12-28 Paid Ghislaine Maxwell... Court $28,500,000.00 Proposed total bail package. View
2020-12-14 Paid Ghislaine Maxwell... Court/Bail Authority $0.00 Offer to put up all of his and Ms. Maxwell's as... View
2020-12-14 Paid Ghislaine Maxwell... The Court (Propos... $22,500,000.00 Total estimated current assets of Maxwell and h... View
2020-12-14 Paid Ghislaine Maxwell... Court $22,500,000.00 Personal recognizance bond secured by property ... View
2020-12-14 Paid Ghislaine Maxwell... Court $8,000,000.00 Approximate property value securing the primary... View
2020-12-14 Paid Ghislaine Maxwell... Court $22,500,000.00 Personal recognizance bond secured by property ... View
2020-12-08 Paid Ghislaine Maxwell... Court (Proposed B... $28,500,000.00 Proposed bail package including personal recogn... View
2020-10-31 Received N/A Ghislaine Maxwell... $22,500,000.00 Joint net worth. View
2020-01-01 Paid Ghislaine Maxwell... Court (Proposed) $22,500,000.00 Total current assets of Maxwell and her spouse;... View
2020-01-01 Paid Ghislaine Maxwell... N/A (Asset Valuat... $22,500,000.00 Total current assets of Maxwell and her spouse. View
As Sender
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As Recipient
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Total
0
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