💰 Financial Record
paymentTransaction Details
Amount
USD
$0.0
Payer (From)
Lender
Linked to Lender (implied)
Payee (To)
Defendant
Linked to defendant
Transaction Date
December 30, 2020
Description
Significant loans procured on the basis of a negative pledge over a property (Amount unspecified).
Additional Details
Date string:
Prior to 2020-12-30
Amount string:
0
Source document:
DOJ-OGR-00002250.jpg
📄 Source Document
DOJ-OGR-00002250.jpg
DOJ Collection
Document Summary
This document is page 18 of a court order filed on December 30, 2020, in the case United States v. Ghislaine Maxwell (Case 1:20-cr-00330-AJN). The text details the Court's rejection of bail arguments, stating that the Defendant's significant wealth and assets (including $4 million in a hedge fund) would allow her to flee and compensate any bond supporters for their losses. It further outlines strict proposed release conditions, including home confinement, GPS monitoring, and security guards, which the Court ultimately finds insufficient to mitigate flight risk.
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