💰 Financial Record

transfer

Transaction Details

Amount
USD $0.0
Payer (From)
Payee (To)
Transaction Date
January 01, 2015
Description

Millions of dollars in cash transferred to her spouse in the last five years.

Additional Details
Date string: 2015-2020
Amount string: 0
Source document: DOJ-OGR-00001157.jpg

📄 Source Document

DOJ-OGR-00001157.jpg
DOJ Collection
View Document
Document Summary

This is a page from a government legal filing opposing bail for Ghislaine Maxwell, filed on December 18, 2020. The prosecution argues that despite a lack of specific documentary evidence for every abusive act, the case remains strong due to victim testimony and corroborating documents linking her to Epstein. It further argues for continued detention based on her 'significant foreign ties,' 'millions of dollars in cash' transferred to her spouse, and a 'sophisticated ability to live in hiding.'

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