💰 Financial Record

transfer

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Transaction Details

Payer (From)

The Defendant Linked to the defendant

Payee (To)

Spouse/Husband Linked to Spouse/Husband

Description

Transfer of 'millions of dollars' of assets through trust accounts.

Additional Details

Date string: Last five years (2015-2020)

Amount string:

Source document: DOJ-OGR-00002188.jpg

📄 Source Document

DOJ-OGR-00002188.jpg

DOJ Collection

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Document Summary

This document is a page from a Government filing opposing bail (Case 1:20-cr-00330-AJN, likely United States v. Ghislaine Maxwell). It argues the defendant is a flight risk due to sophisticated financial maneuvering, specifically transferring millions of dollars into trusts for her spouse to hide her true wealth ($20M+) while claiming to have only $3.4M. It highlights a lack of candor with Pretrial Services regarding her assets and the ownership of her New Hampshire residence.

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