💰 Financial Record

payment

Transaction Details

Payer (From)
unidentified individual Linked to unidentified individual
Payee (To)
Description

Lent funds for a business transaction where Ghislaine Maxwell reaped profits.

Additional Details
Date string:
Amount string:
Source document: DOJ-OGR-00022769.tif

📄 Source Document

DOJ-OGR-00022769.tif
DOJ Collection
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Document Summary

This document is a partial transcript of a dialogue between Todd Blanche and Ghislaine Maxwell, focusing on financial transactions. Maxwell discusses an arrangement where an unnamed individual ('he') lent her funds for a business deal involving converting an estate into houses, from which she made millions in profit. The conversation also touches upon how financial investigators would perceive such transactions and mentions specific deals involving luxury cars like Gullwing Mercedes and an Aston Martin.

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