💰 Financial Record

transfer

Transaction Details

Amount
USD $3,500,000.0
Payer (From)
Payee (To)
N/A (Asset Valuation) Linked to N/A (Asset Valuation)
Transaction Date
January 01, 2020
Description

Value of assets Maxwell represented she possessed to Pretrial Services (allegedly incomplete).

Additional Details
Date string: 2020-07
Amount string: 3500000
Source document: DOJ-OGR-00002247.jpg

📄 Source Document

DOJ-OGR-00002247.jpg
DOJ Collection
View Document
Document Summary

This page from a court order (Case 1:20-cr-00330-AJN) argues against granting bail to Ghislaine Maxwell, citing her lack of US employment ties, significant foreign connections, and flight risk. The text details her history of providing 'incomplete or erroneous' financial information to Pretrial Services, specifically noting a July 2020 incident where she underreported assets at $3.5 million and misrepresented her ownership status of a New Hampshire property. It references a report by the accounting firm Macalvins intended to clarify her finances.

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