💰 Financial Record
paymentTransaction Details
Amount
USD
$1,500,000.0
Payer (From)
Ghislaine Maxwell
Linked to GHISLAINE MAXWELL
Payee (To)
New York state
Linked to New York state
Transaction Date
December 31, 2016
Description
Potential taxation liability arising from audit.
Additional Details
Date string:
2016-12-31
Amount string:
1500000
Source document:
DOJ-OGR-00002065.jpg
📄 Source Document
DOJ-OGR-00002065.jpg
DOJ Collection
Document Summary
This document is a Financial Condition Report filed in December 2020, summarizing Ghislaine Maxwell's assets between 2015 and 2020. It details a net worth of approximately $20.2 million in early 2015, the sale of a $15 million NYC property, and her 2016 marriage, after which she transferred the majority of her assets to a trust controlled by her spouse. It also notes a potential $1.5 million tax liability from a New York state audit.
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein financial record