💰 Financial Record

payment

Transaction Details

Amount
USD $2.0
Payer (From)
Unknown Not linked to entity
Payee (To)
Unknown Not linked to entity
Description

Value of a townhouse

Additional Details
Date string:
Amount string: 2 million
Source document: DOJ-OGR-00002187.jpg

📄 Source Document

DOJ-OGR-00002187.jpg
DOJ Collection
View Document
Document Summary

This legal document is a filing by the Government arguing against a defendant's proposed bail package. The Government contends the defendant is a flight risk due to substantial, previously underreported assets of approximately $22 million, including a $2 million London townhouse and millions in unrestrained funds. The argument is further supported by the fact that two proposed co-signers are UK residents, which would make the bond effectively worthless and unrecoverable if the defendant were to flee.

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