💰 Financial Record

transfer

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Transaction Details

Payer (From)

Various bank accounts Linked to Various bank accounts

Payee (To)

Various bank accounts Linked to Various bank accounts

Description

Transfers of funds triggered by closure of banking relationships and opening of new ones.

Additional Details

Date string: Past few years

Amount string:

Source document: DOJ-OGR-00020037.jpg

📄 Source Document

DOJ-OGR-00020037.jpg

DOJ Collection

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Document Summary

This document is page 17 of a legal filing (Defense Bail Submission) dated December 8, 2020, arguing for Ghislaine Maxwell's release on bail. It cites a 'Macalvins report' to refute government claims that Maxwell's finances are opaque, stating that she and her spouse have disclosed all assets, which total approximately $22.5 million—the exact amount proposed for the bond. A footnote contains redactions regarding the name of a specific bank involved in her finances.

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