💰 Financial Record
expenseTransaction Details
Payer (From)
Ghislaine Maxwell and Spouse
Linked to Ghislaine Maxwell and Spouse
Payee (To)
Monitored Account
Linked to Monitored Account
Transaction Date
February 23, 2021
Description
Proposal to move all assets (excluding living expenses, legal fees, and taxes) to a new account monitored by a retired judge/US Attorney with co-signing authority.
Additional Details
Date string:
2021-02-23
Amount string:
Source document:
DOJ-OGR-00002733.jpg
📄 Source Document
DOJ-OGR-00002733.jpg
DOJ Collection
Document Summary
This document is page 2 of a legal filing dated February 23, 2021, representing Ghislaine Maxwell's introduction to her Third Motion for Release on Bail. In an effort to secure bail, Maxwell proposes two new restrictive conditions: renouncing her French and British citizenships to prevent flight to those countries, and consolidating her and her spouse's assets into a monitored account overseen by a retired federal judge or former US Attorney. She emphasizes her 30-year residency in the US and her desire to prepare for trial.
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