💰 Financial Record

payment

Transaction Details

Amount
USD $150,000.0
Payer (From)
Payee (To)
Description

Cash balances on accounts for most LLCs did not exceed this amount at any time.

Additional Details
Date string: N/A
Amount string: 150000
Source document: DOJ-OGR-00002068.jpg

📄 Source Document

DOJ-OGR-00002068.jpg
DOJ Collection
View Document
Document Summary

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.

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