💰 Financial Record
transferTransaction Details
Amount
USD
$22,500,000.0
Payer (From)
Ghislaine Maxwell
Linked to GHISLAINE MAXWELL
Payee (To)
The Court
Linked to THE COURT
Transaction Date
January 01, 2020
Description
Proposed bond amount representing all of the couple's current assets.
Additional Details
Date string:
2020
Amount string:
22500000
Source document:
DOJ-OGR-00001119.jpg
📄 Source Document
DOJ-OGR-00001119.jpg
DOJ Collection
Document Summary
This page from a defense filing argues for Ghislaine Maxwell's release on bail, citing a 'Macalvins report' to refute Government claims that her finances are opaque. The defense states that Maxwell and her spouse have total assets of approximately $22.5 million, which they offer as the bond amount, and asserts she has properly filed all FBAR and tax documents. A footnote heavily redacts the name of a specific bank involved in her finances.
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