💰 Financial Record

payment

Transaction Details

Payer (From)
Payee (To)
Trusts and Husband's name Linked to Trusts and Husband's name
Description

Defendant slowly funneled the majority of her wealth to trusts and into her husband’s name.

Additional Details
Date string: Prior 5 years (approx. 2015-2020)
Amount string:
Source document: DOJ-OGR-00001170.jpg

📄 Source Document

DOJ-OGR-00001170.jpg
DOJ Collection
View Document
Document Summary

This document is page 28 of a court filing (Case 1:20-cr-00330-AJN, United States v. Ghislaine Maxwell) filed on December 18, 2020. The Government argues against granting the defendant's bail package, asserting that she has transferred the majority of her wealth to her husband over the last five years, meaning any bond posted by him would essentially be her own money, reducing the 'moral suasion' preventing flight. The document cites legal precedent (United States v. Boustani) rejecting a 'two-tiered bail system' that favors wealthy defendants who can afford private security.

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