💰 Financial Record

payment

Transaction Details

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

Funds in bank accounts

Additional Details
Date string:
Amount string: 800,000
Source document: DOJ-OGR-00001994.jpg

📄 Source Document

DOJ-OGR-00001994.jpg
DOJ Collection
View Document
Document Summary

This legal document outlines the financial activities of Ms. Maxwell from 2015 to 2020, detailing a significant shift of her assets. It notes her net worth in 2015 was over $20 million, the sale of a $15 million NYC property, her marriage in 2016, and the subsequent transfer of the majority of her assets to her spouse via a trust. By 2019, all assets in the trust were distributed to her spouse, placing them under his control.

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein financial record