💰 Financial Record
paymentTransaction Details
Amount
USD
$3,400,000.0
Payer (From)
Defendant
Linked to defendant
Payee (To)
Self (Held in own name)
Linked to Self
Transaction Date
July 01, 2020
Description
Approximate assets held in defendant's own name declared to Pretrial Services.
Additional Details
Date string:
July 2020
Amount string:
3400000
Source document:
DOJ-OGR-00002188(1).jpg
📄 Source Document
DOJ-OGR-00002188(1).jpg
DOJ Collection
Document Summary
This document is a Government filing from December 2020 opposing the defendant's (Ghislaine Maxwell) bail application. It argues she is a flight risk who has sophisticatedly hidden her wealth by transferring millions into trusts for her spouse over the preceding five years. The text highlights a financial discrepancy where she brought over $20 million to the marriage while her spouse contributed only $200,000, and notes her 'lack of candor' with Pretrial Services regarding property ownership.
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