💰 Financial Record

payment

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Transaction Details

Payer (From)

Defendant and Spouse Linked to Defendant and Spouse

Payee (To)

New Account Linked to New Account

Transaction Date

February 23, 2021

Description

Proposal to place a portion of defendant and spouse's assets in a new account to be overseen by an asset monitor as a condition of bail.

Additional Details

Date string: February 23, 2021

Amount string:

Source document: DOJ-OGR-00002749.jpg

📄 Source Document

DOJ-OGR-00002749.jpg

DOJ Collection

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Document Summary

This document is Page 2 of a legal filing (Case 1:20-cr-00330-AJN) dated March 9, 2021, arguing that the District Court lacks jurisdiction to grant the Defendant's (Ghislaine Maxwell) Third Bail Motion because an appeal regarding her Second Bail Motion is already pending with the Second Circuit. The text details the defendant's offers to renounce French and British citizenship and sequester spousal assets to secure bail, reiterating the court's previous finding that she poses a significant flight risk.

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