💰 Financial Record

transfer

Transaction Details

Amount
USD $0.0
Payer (From)
Payee (To)
Transaction Date
January 01, 2015
Description

Millions of dollars of assets transferred through trust accounts over the last five years (specific amount not listed, just 'millions').

Additional Details
Date string: 2015-2020 (approx)
Amount string: 0
Source document: DOJ-OGR-00020087.jpg

📄 Source Document

DOJ-OGR-00020087.jpg
DOJ Collection
View Document
Document Summary

This document is a page from a Government filing opposing the defendant's (Ghislaine Maxwell) bail application. It argues she is a flight risk who has sophisticatedly hidden her wealth by transferring millions of dollars to her spouse through trusts over the last five years, noting she brought over $20 million to the marriage while he brought only $200,000. The text highlights her lack of candor with Pretrial Services regarding her net worth and the ownership of her New Hampshire residence.

Discussion 0

Sign in to join the discussion

No comments yet

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