💰 Financial Record

payment

Transaction Details

Payer (From)
Payee (To)
Transaction Date
July 01, 2020
Description

Provision of a credit card in the name of the LLC to the guard.

Additional Details
Date string: Prior to July 2020
Amount string:
Source document: DOJ-OGR-00001618.jpg

📄 Source Document

DOJ-OGR-00001618.jpg
DOJ Collection
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Document Summary

This document details the July 2, 2020 arrest of the defendant (identified by case number as Ghislaine Maxwell) at a remote New Hampshire property. It describes her attempt to flee from agents inside the house and the discovery of a cell phone wrapped in tin foil to evade detection. The text also notes that the defendant's brother hired a security team of former British military members to guard her, and that the property was purchased in cash by an LLC.

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