💰 Financial Record
paymentTransaction Details
Amount
USD
$4,000,000.0
Payer (From)
The Defendant
Linked to the defendant
Payee (To)
Trust Account
Linked to Trust Account
Transaction Date
January 01, 2020
Description
Balance of more than $4 million in the Swiss Bank Trust Account.
Additional Details
Date string:
2020-06
Amount string:
4000000
Source document:
DOJ-OGR-00000996.jpg
📄 Source Document
DOJ-OGR-00000996.jpg
DOJ Collection
Document Summary
This document is a page from a Government filing (Case 1:20-cr-00330-AJN) arguing against bail for the defendant (Ghislaine Maxwell). It highlights her significant flight risk due to access to millions of dollars in foreign accounts (Swiss and English banks), recent large financial transfers into a trust, and the cash purchase of a New Hampshire hideout property. The prosecution argues the proposed $5 million bond is insufficient given her wealth.
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