💰 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

Asset controlled by spouse

Additional Details
Date string:
Amount string: 4000000
Source document: DOJ-OGR-00002216.jpg

📄 Source Document

DOJ-OGR-00002216.jpg
DOJ Collection
View Document
Document Summary

This legal document is a filing on behalf of Ms. Maxwell, arguing against the government's characterization of her finances. The defense contends that Ms. Maxwell has been transparent about her assets, including those shared with her spouse, and that the government's claims of her having 'unrestrained funds' to flee are untrue. The document refutes accusations of hiding assets by pointing to disclosures on joint tax returns and the difficulty of liquidating certain funds.

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