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LIAB

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Documents
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Limited Liability Corporations (LLCs)
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DOJ-OGR-00002068.jpg

This document is page 7 (filed as page 8 of 10) of a financial analysis report filed in the case United States v. Ghislaine Maxwell. It details a review of Maxwell's domestic and foreign bank accounts and Limited Liability Corporations (LLCs), noting that many accounts were closed prior to the relevant time period or held immaterial sums. The report mentions Maxwell's spouse in the context of beneficiary status for trusts and LLCs, and concludes that her personal expenditures appear consistent with her reported annual income, though specific entity names are heavily redacted.

Court filing / financial analysis report
2025-11-20
Analysis Source

DOJ-OGR-00009968.jpg

This document is page 76 of a 767-page court transcript index from the case of United States v. Paul M. Daugerdas, et al., dated February 15, 2012. The page provides an alphabetical index of terms found in the transcript, from 'Justice' to 'line', along with the corresponding page and line numbers for each occurrence. The document was prepared by Southern District Reporters and is part of a larger legal filing.

Legal document
2025-11-20
Analysis Source
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