💰 Financial Record

payment

Transaction Details

Amount
USD $3,800,000.0
Payer (From)
Unknown Not linked to entity
Payee (To)
Unknown Not linked to entity
Description

Reported value of assets

Additional Details
Date string:
Amount string: 3800000
Source document: DOJ-OGR-00020085.jpg

📄 Source Document

DOJ-OGR-00020085.jpg
DOJ Collection
View Document
Document Summary

This legal document argues for the defendant's detention by highlighting her evasive behavior and lack of trustworthiness. It cites an instance where she fled from FBI agents and suggests her actions, like wrapping a phone in tin foil, were meant to evade law enforcement. Furthermore, it claims the defendant was deceptive about her wealth, reporting only $3.8 million to Pretrial Services when evidence suggests she has access to far more, indicating a willingness to deceive the Court.

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