💰 Financial Record

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Transaction Details

Payer (From)

Ms. Maxwell Linked to Ms. Maxwell

Payee (To)

Mr. and Mrs. O'Neill Linked to Mr. and Mrs. O'Neill

Transaction Date

January 01, 1997

Description

Closing of the deal for property sale.

Additional Details

Date string: 1997-01

Amount string:

Source document: DOJ-OGR-00013869.jpg

📄 Source Document

DOJ-OGR-00013869.jpg

DOJ Collection

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Document Summary

This document is page 10 of a court transcript from August 2022 (Case 1:20-cr-00330-PAE). Attorney Mr. Everdell explains to the Court the timeline of a real estate purchase by Ms. Maxwell from a couple named O'Neill. The records show contracts were exchanged in December 1996, the deal closed in January 1997, and the official title transfer was recorded in the Land Registry in March 1997.

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