💰 Financial Record

payment

Transaction Details

Amount
USD $3,400,000.0
Payer (From)
Payee (To)
Transaction Date
July 01, 2020
Description

Approximate assets held in her own name.

Additional Details
Date string: July 2020
Amount string: 3400000
Source document: DOJ-OGR-00001169.jpg

📄 Source Document

DOJ-OGR-00001169.jpg
DOJ Collection
View Document
Document Summary

This court document outlines the Government's argument regarding the defendant's (Ghislaine Maxwell) bail application, focusing on her financial assets and lack of candor. It alleges she transferred the majority of her wealth (over $20 million brought to the marriage versus her husband's $200k) into trusts for her spouse to hide assets, including funds used to buy her New Hampshire hideout. The text highlights discrepancies between her actual wealth and what she disclosed to Pretrial Services.

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