💰 Financial Record
paymentTransaction Details
Payer (From)
The Defendant and Spouse
Linked to The defendant
Payee (To)
New Account
Linked to New Account
Description
Proposal to place assets in a new account monitored by a retired federal judge.
Additional Details
Date string:
N/A
Amount string:
Source document:
DOJ-OGR-00001275.jpg
📄 Source Document
DOJ-OGR-00001275.jpg
DOJ Collection
Document Summary
This document is page 2 of a court order filed on March 22, 2021 (Case 1:20-cr-00330-AJN), denying the Defendant's (Ghislaine Maxwell, implied) third motion for release on bail. The Court rejects new proposals, including renouncing French and British citizenship and asset monitoring, citing continued flight risk, substantial resources, and foreign ties. It references previous denials from July and December 2020 and confirms her continued incarceration at the Metropolitan Detention Center.
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