💰 Financial Record

transfer

Transaction Details

Payer (From)

Ms. Maxwell and Spouse Linked to Ms. Maxwell and Spouse

Payee (To)

Monitored Account Linked to Monitored Account

Description

Proposed transfer of all assets (excluding living expenses and legal fees) to a new account monitored by a retired federal judge to prevent flight.

Additional Details

Date string: N/A

Amount string:

Source document: DOJ-OGR-00000936.jpg

📄 Source Document

DOJ-OGR-00000936.jpg

DOJ Collection

View Document

Document Summary

This page from a legal filing (dated April 1, 2021) argues for Ghislaine Maxwell's release on bond. The defense asserts she is not a flight risk because she voluntarily stayed in the U.S. to fight 'bogus charges.' To alleviate concerns about her wealth and foreign ties, the filing states she has agreed to renounce her British and French citizenships and place all her and her spouse's assets into an account monitored by a retired federal judge.

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