💰 Financial Record
paymentTransaction Details
Amount
USD
$20,000,000.0
Payer (From)
The Defendant
Linked to the defendant
Payee (To)
Marital Assets
Linked to Marital Assets
Transaction Date
March 01, 2025
Description
Amount brought to the marriage by the defendant (estimated >$20M).
Additional Details
Date string:
Prior to marriage
Amount string:
20000000
Source document:
DOJ-OGR-00002188.jpg
📄 Source Document
DOJ-OGR-00002188.jpg
DOJ Collection
Document Summary
This document is a page from a Government filing opposing bail (Case 1:20-cr-00330-AJN, likely United States v. Ghislaine Maxwell). It argues the defendant is a flight risk due to sophisticated financial maneuvering, specifically transferring millions of dollars into trusts for her spouse to hide her true wealth ($20M+) while claiming to have only $3.4M. It highlights a lack of candor with Pretrial Services regarding her assets and the ownership of her New Hampshire residence.
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