Escrow
PersonMentions
0
Relationships
0
Events
0
Documents
0
Relationship Network
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Total Received
$2,980,000.00
3 transactions
Total Paid
$0.00
0 transactions
Net Flow
$2,980,000.00
3 total transactions
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| 2021-02-23 | Received | Ms. Maxwell | Escrow | $0.00 | Money currently held in escrow for legal fees. | View |
| 2020-12-15 | Received | Ghislaine Maxwell... | Escrow | $2,880,000.00 | Proposed 6-month prepaid escrow for security co... | View |
| 2019-10-15 | Received | Matthew L. Schwar... | Escrow | $100,000.00 | Deposit already paid into escrow for the helico... | View |
As Sender
0
As Recipient
0
Total
0
No communications found for this entity. Entity linking may need to be improved.
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