N/A (Asset Valuation)
PersonMentions
0
Relationships
0
Events
0
Documents
0
Relationship Network
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No relationships found for this entity.
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Total Received
$26,000,000.00
2 transactions
Total Paid
$0.00
0 transactions
Net Flow
$26,000,000.00
2 total transactions
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| 2020-01-01 | Received | GHISLAINE MAXWELL | N/A (Asset Valuat... | $3,500,000.00 | Value of assets Maxwell represented she possess... | View |
| 2020-01-01 | Received | Ghislaine Maxwell... | N/A (Asset Valuat... | $22,500,000.00 | Total current assets of Maxwell and her spouse. | 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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