💰 Financial Record

payment

Transaction Details

Amount
USD $2,000,000.0
Payer (From)
Unknown Not linked to entity
Payee (To)
Unknown Not linked to entity
Description

Value of a townhouse asset owned by the defendant.

Additional Details
Date string:
Amount string: 2000000
Source document: DOJ-OGR-00001249.jpg

📄 Source Document

DOJ-OGR-00001249.jpg
DOJ Collection
View Document
Document Summary

This legal document is a filing by the Government arguing that the Court should reject the defendant's proposed monitorship condition for her release from detention. The Government contends the proposal is insufficient because the defendant has a history of lacking candor about her finances, possesses significant international ties, and would retain control over substantial unrestrained assets, such as a $2 million townhouse in London. The filing emphasizes that the defendant remains a flight risk, a concern heightened by the previously established difficulty and length of any potential extradition process.

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