💰 Financial Record

payment

Transaction Details

Payer (From)
Unknown Not linked to entity
Payee (To)
Unknown Not linked to entity
Description

Defendant's indicated bank account balance

Additional Details
Date string:
Amount string: less than a million dollars
Source document: DOJ-OGR-00000994.jpg

📄 Source Document

DOJ-OGR-00000994.jpg
DOJ Collection
View Document
Document Summary

This legal document is a portion of a filing by the Government arguing against granting bail to the defendant. The prosecution contends that the defendant is a significant flight risk due to her considerable but undisclosed financial resources and her history of dishonesty, including alleged perjury in a 2016 civil suit. The document criticizes the defendant's bail proposal for offering no security and for her failure to submit a financial affidavit, which prevents the Court from assessing her true ability to flee.

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