💰 Financial Record

payment

Transaction Details

Amount
USD $8,000,000.0
Payer (From)
Unknown Not linked to entity
Payee (To)
Unknown Not linked to entity
Description

Bail security (property)

Additional Details
Date string:
Amount string: 8000000
Source document: DOJ-OGR-00002249.jpg

📄 Source Document

DOJ-OGR-00002249.jpg
DOJ Collection
View Document
Document Summary

This legal document, part of a court filing from December 30, 2020, discusses a bail application for a defendant, Ms. Maxwell. It recounts that the Court initially found her financial disclosures incomplete, but she has since provided a more detailed report from a UK accounting firm, Macalvins, and a review by a former IRS agent. Despite the new information, the Court remains unpersuaded that the proposed bail package, secured by $8 million in property and $500,000 in cash, would reasonably assure her appearance in court.

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