💰 Financial Record

payment

Transaction Details

Amount
USD $5.0
Payer (From)
Unknown Not linked to entity
Payee (To)
Unknown Not linked to entity
Description

Proposed bail bond

Additional Details
Date string:
Amount string: 5 million
Source document: DOJ-OGR-00001613.jpg

📄 Source Document

DOJ-OGR-00001613.jpg
DOJ Collection
View Document
Document Summary

This document is a legal filing from the government arguing against a defendant's proposed bail package. The government asserts the defendant is a significant flight risk due to her opaque finances, access to extraordinary resources abroad, and demonstrated skill at hiding. The proposed $5 million bond is deemed insufficient because it relies on an overseas property as collateral and six unidentified co-signers whose ability or incentive to pay is unknown.

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