💰 Financial Record

payment

Transaction Details

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

Balance in bank accounts as indicated by the defendant.

Additional Details
Date string:
Amount string: less than a million dollars
Source document: DOJ-OGR-00001620.jpg

📄 Source Document

DOJ-OGR-00001620.jpg
DOJ Collection
View Document
Document Summary

This legal document is a memorandum from the Government arguing against the defendant's bail proposal. The Government asserts the defendant is a flight risk due to her considerable but undisclosed financial resources, her failure to submit a financial affidavit, and her history of lying under oath, specifically citing two counts of perjury from a 2016 civil suit. The document urges the Court to view the defendant as untrustworthy and deny the bail proposal, which it claims offers no security for her appearance.

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