💰 Financial Record

payment

Transaction Details

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

To be monitored by a retired federal district judge and former U.S. Attorney as a condition of bond.

Additional Details
Date string:
Amount string: significant assets
Source document: DOJ-OGR-00019854.jpg

📄 Source Document

DOJ-OGR-00019854.jpg
DOJ Collection
View Document
Document Summary

This legal document is a filing on behalf of Ms. Maxwell, arguing against the government's claim that she is a flight risk. The defense asserts that she chose to remain in the United States to fight the charges and has offered to renounce her British and French citizenships and place her and her spouse's assets into a monitored account to secure bond.

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