💰 Financial Record

payment

Transaction Details

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

Payment for an indefinite stay at a luxury hotel in Manhattan.

Additional Details
Date string:
Amount string:
Source document: DOJ-OGR-00001040.jpg

📄 Source Document

DOJ-OGR-00001040.jpg
DOJ Collection
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Document Summary

This document is a transcript from a court proceeding on April 1, 2021, where a government representative argues against granting bail to a defendant. The government contends the defendant is a flight risk due to her unexplained wealth, lack of ties, and willingness to hide, pointing out that she has refused to provide financial details and has proposed an unstable living arrangement of staying indefinitely at a luxury hotel in Manhattan.

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