💰 Financial Record
paymentTransaction Details
Amount
USD
$14,000,000.0
Payer (From)
Unknown
Linked to Unknown
Payee (To)
The Defendant
Linked to the defendant
Transaction Date
January 01, 2016
Description
Deposit into account where defendant was listed as owner, following property sale.
Additional Details
Date string:
2016
Amount string:
14000000
Source document:
DOJ-OGR-00001494.jpg
📄 Source Document
DOJ-OGR-00001494.jpg
DOJ Collection
Document Summary
This document is page 8 of a legal filing (likely a detention memo) from the Government in Case 1:20-cr-00330-AJN (United States v. Ghislaine Maxwell). It argues the defendant is a flight risk due to massive financial resources, citing over 15 bank accounts with balances reaching $20 million, a $15 million NYC property sale in 2016, and recent large transfers in 2019. A footnote explicitly links the defendant to Jeffrey Epstein, noting that over $20 million was transferred from Epstein's accounts to hers between 2007 and 2011.
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