💰 Financial Record

transfer

Transaction Details

Payer (From)
Payee (To)
Transaction Date
January 01, 2020
Description

Representations made regarding finances which the Court found likely did not provide a complete picture of available resources.

Additional Details
Date string: 2020
Amount string:
Source document: DOJ-OGR-00020067.jpg

📄 Source Document

DOJ-OGR-00020067.jpg
DOJ Collection
View Document
Document Summary

This document is page 7 of a court filing (Case 1:20-cr-00330) filed on August 28, 2020, regarding the detention of Ghislaine Maxwell. The text details the Court's reasoning for denying bail, citing her as a 'serious flight risk' due to the nature of the charges involving minor victims, strong government evidence, and her substantial international ties. Specifically, the Court noted her French citizenship (and France's non-extradition policy), extraordinary financial resources, lack of candor regarding her finances to Pretrial Services, and lack of significant ties to the United States.

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein financial record