💰 Financial Record

payment

Transaction Details

Payer (From)
Unknown Not linked to entity
Payee (To)
Unknown Not linked to entity
Description

Proposed bail package secured by a foreign property.

Additional Details
Date string:
Amount string: several million dollars
Source document: DOJ-OGR-00001090.jpg

📄 Source Document

DOJ-OGR-00001090.jpg
DOJ Collection
View Document
Document Summary

This legal document, dated April 1, 2021, is a court's ruling regarding the defendant, Ms. Maxwell. The court concludes that Ms. Maxwell is a substantial flight risk and that the government has met its burden to show that no conditions of release would be sufficient. The court also finds her proposed bail package, secured by a foreign property worth several million dollars, to be insufficient, citing her failure to provide a full accounting of her financial situation.

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