💰 Financial Record

payment

Transaction Details

Amount
USD $14,000,000.0
Payer (From)
Payee (To)
Transaction Date
January 01, 2016
Description

Amount the government claims the client cleared from the sale (disputed by defense).

Additional Details
Date string: 2016
Amount string: 14000000
Source document: DOJ-OGR-00001064.jpg

📄 Source Document

DOJ-OGR-00001064.jpg
DOJ Collection
View Document
Document Summary

This document is a page from a court transcript (Case 21-770) dated April 1, 2021, concerning a bail application. The defense attorney argues against a deep investigation into the detained client's finances, specifically addressing a 2016 real estate transaction of $15 million (likely Ghislaine Maxwell's townhouse sale). The defense disputes the government's claim that the client retains $14 million in liquid assets, citing liabilities and litigation expenses, while referencing legal precedents (Khashoggi, Dreier) regarding bail amounts.

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