💰 Financial Record

payment

Transaction Details

Amount
USD $125.0
Payer (From)
Payee (To)
Andrew Cuomo For Attorney General Inc Linked to TOR
Transaction Date
April 10, 2002
Description

Political contribution (Democratic Party).

Additional Details
Date string: 2002-04-10
Amount string: 125.0
Source document: EFTA00038329.pdf

📄 Source Document

EFTA00038329.pdf
EFTA Collection
View Document
Document Summary

This document is a comprehensive background report on Ghislaine Maxwell dated December 5, 2019. It details her personal information, aliases (including Ghislaine Borgerson), addresses in New York, Florida, Massachusetts, and the Virgin Islands, and her role as President of the TerraMar Project. The report also lists numerous vehicles registered to her, business entities associated with her addresses (including tech and probiotic companies in Boston), and a long list of associates, though flight data is notably absent.

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