💰 Financial Record

expense

Transaction Details

Payer (From)
Payee (To)
Transaction Date
February 23, 2021
Description

Money currently held in escrow for legal fees.

Additional Details
Date string: Prior to 2021-02-23
Amount string:
Source document: DOJ-OGR-00001237.jpg

📄 Source Document

DOJ-OGR-00001237.jpg
DOJ Collection
View Document
Document Summary

This document is page 5 of a legal filing (Case 1:20-cr-00330-AJN) dated February 23, 2021, arguing for Ghislaine Maxwell's release on bail. The text outlines that Maxwell has renounced her foreign citizenship (France/UK) to address extradition concerns and proposes a strict asset monitoring system where all liquid assets belonging to her and her spouse will be moved to a 'New Account' overseen by a court-appointed monitor. This is intended to mitigate the Court's fear that her wealth could be used to facilitate flight.

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