💰 Financial Record

payment

Transaction Details

Amount
USD $4,000,000.0
Payer (From)
Unknown Not linked to entity
Payee (To)
Unknown Not linked to entity
Description

Assets in a trust account for which the defendant is the grantor.

Additional Details
Date string:
Amount string: >$4,000,000
Source document: DOJ-OGR-00001911.jpg

📄 Source Document

DOJ-OGR-00001911.jpg
DOJ Collection
View Document
Document Summary

This document is a transcript from a court proceeding filed on December 10, 2020. In it, a speaker identified as Ms. Moe argues that the defendant is a flight risk due to significant financial resources. Ms. Moe cites bank records from January 2019 showing the defendant's annual income is between $200,000 and $500,000, net worth is over $10 million, and that the defendant is the grantor of a trust with over $4 million in assets.

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