💰 Financial Record
paymentTransaction Details
Payer (From)
Defendant
Linked to defendant
Payee (To)
Credit Card Issuer
Linked to Credit Card Issuers
Description
Registering at least one credit card under other names.
Additional Details
Date string:
Year leading up to arrest
Amount string:
Source document:
DOJ-OGR-00002184.jpg
📄 Source Document
DOJ-OGR-00002184.jpg
DOJ Collection
Document Summary
This document is page 23 of a court filing (Document 100) from December 18, 2020, arguing against the release of the defendant (Ghislaine Maxwell). The text details her sophistication in evading detection prior to her arrest, citing her use of aliases, trusts for property purchases, and registering finances and phones under other names to hide from the media frenzy following Jeffrey Epstein's death.
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