💰 Financial Record

payment

Transaction Details

Amount
USD $3,800,000.0
Payer (From)
Unknown Not linked to entity
Payee (To)
Unknown Not linked to entity
Description

Disclosure of assets

Additional Details
Date string:
Amount string: 3800000
Source document: DOJ-OGR-00002186(1).jpg

📄 Source Document

DOJ-OGR-00002186(1).jpg
DOJ Collection
View Document
Document Summary

This legal document argues for the defendant's detention by highlighting her deceptive behavior and flight risk. It cites her knowing disobedience of FBI directives when she fled, her attempts to evade law enforcement by wrapping a phone in tin foil, and her significant dishonesty regarding her financial assets, which are believed to be far greater than the $3.8 million she disclosed to Pretrial Services.

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