💰 Financial Record
paymentTransaction Details
Payer (From)
Defendant and Spouse
Linked to Defendant and Spouse
Payee (To)
Trust Account
Linked to Trust Account
Transaction Date
January 01, 2018
Description
Establishment of a trust account where both parties listed marital status as 'single'.
Additional Details
Date string:
2018
Amount string:
Source document:
DOJ-OGR-00001159.jpg
📄 Source Document
DOJ-OGR-00001159.jpg
DOJ Collection
Document Summary
This is page 14 (Bates DOJ-OGR-00001159) of a Government filing in the case United States v. Ghislaine Maxwell (Case 1:20-cr-00330-AJN), filed December 18, 2020. The prosecution argues against bail, citing the defendant's flight risk, wealth, and ability to frustrate extradition from France or the UK. A critical footnote reveals that in 2018, the defendant and her spouse established a trust account where they both falsely listed their marital status as 'single' on bank forms.
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