💰 Financial Record

payment

Transaction Details

Amount
USD $500,000.0
Payer (From)
Unknown Not linked to entity
Payee (To)
Unknown Not linked to entity
Description

Bail security (cash)

Additional Details
Date string:
Amount string: 500000
Source document: DOJ-OGR-00001226.jpg

📄 Source Document

DOJ-OGR-00001226.jpg
DOJ Collection
View Document
Document Summary

This legal document page discusses a bail hearing for a defendant, Ms. Maxwell. It recounts that the Court initially found her financial disclosures incomplete but notes she has since provided a more detailed report from a UK accounting firm, Macalvins, covering 2015-2020. Despite the new report, which was also reviewed by a former IRS agent, the Court remains unpersuaded that the proposed bail package, secured by property, cash, and bonds, would reasonably assure her appearance in court.

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