💰 Financial Record

payment

Transaction Details

Payer (From)
Unknown Not linked to entity
Payee (To)
Unknown Not linked to entity
Description

Payment for an indefinite stay at a luxury hotel as part of a bail proposal.

Additional Details
Date string:
Amount string:
Source document: DOJ-OGR-00001913.jpg

📄 Source Document

DOJ-OGR-00001913.jpg
DOJ Collection
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Document Summary

This document is a page from a court transcript dated December 10, 2020, in which the government argues against granting bail to a defendant. The prosecutor highlights the defendant's unexplained wealth, lack of community ties, and willingness to live in hiding as flight risks. The government finds it 'extremely surprising' that the defendant has proposed a bail package with no security, has refused to provide financial details about herself or her spouse, and proposes to live in a transient luxury hotel in Manhattan.

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