💰 Financial Record
paymentTransaction Details
Amount
USD
$3,800,000.0
Payer (From)
Ms. Maxwell
Linked to Ms. Maxwell
Payee (To)
N/A (Reporting)
Linked to N/A (Reporting)
Transaction Date
July 01, 2020
Description
Assets reported by Maxwell in July 2020
Additional Details
Date string:
2020-07-01
Amount string:
3800000
Source document:
DOJ-OGR-00011572.jpg
📄 Source Document
DOJ-OGR-00011572.jpg
DOJ Collection
Document Summary
This document is page 53 of a court transcript from the sentencing of Ghislaine Maxwell (Case 1:20-cr-00330). The Court overrules an objection regarding the inclusion of assets in the Presentence Report (PSR), specifically noting a $10 million bequest from Jeffrey Epstein to Maxwell. The Judge determines that Maxwell has failed to establish an inability to pay a fine, citing the bequest and $3.8 million in assets reported in July 2020.
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