💰 Financial Record

payment

Transaction Details

Payer (From)
Payee (To)
Description

Placing assets into accounts held under other names.

Additional Details
Date string: Year leading up to arrest
Amount string:
Source document: DOJ-OGR-00001165.jpg

📄 Source Document

DOJ-OGR-00001165.jpg
DOJ Collection
View Document
Document Summary

This page from a legal filing (Case 1:20-cr-00330-AJN) argues against granting bail to the defendant (Ghislaine Maxwell). The prosecution details her sophisticated efforts to evade detection in the year prior to her arrest, including purchasing a home through a trust, using aliases with real estate agents, and holding assets/credit cards under false names. The document asserts these actions prove she is a flight risk capable of assuming a new identity.

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