💰 Financial Record

payment

Transaction Details

Payer (From)
Payee (To)
Transaction Date
January 01, 2018
Description

Establishment of a trust account where both parties listed their marital status as 'single' on bank forms.

Additional Details
Date string: 2018
Amount string:
Source document: DOJ-OGR-00002178.jpg

📄 Source Document

DOJ-OGR-00002178.jpg
DOJ Collection
View Document
Document Summary

This page from a government filing (opposition to bail) argues that the defendant (Ghislaine Maxwell) is a flight risk. It highlights that her marriage is not a sufficient tie to the US, noting she lived alone while hiding in New Hampshire and that she and her spouse listed themselves as 'single' on bank trust account forms in 2018. The document also dismisses the defense's offer to waive extradition rights, particularly noting that France generally does not extradite its own nationals.

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein financial record