💰 Financial Record

payment

Transaction Details

Amount
USD $8,000,000.0
Payer (From)
Payee (To)
Transaction Date
December 30, 2020
Description

Property value proposed to secure bail.

Additional Details
Date string: 2020-12-30
Amount string: 8000000
Source document: DOJ-OGR-00002249(1).jpg

📄 Source Document

DOJ-OGR-00002249(1).jpg
DOJ Collection
View Document
Document Summary

This document is page 17 of a court order filed on December 30, 2020, denying bail conditions for defendant Ghislaine Maxwell (Case 1:20-cr-00330-AJN). The text details the defendant's proposed bail package, including $8 million in property, $500,000 in cash, and bonds co-signed by friends and family, supported by a financial report from UK firm Macalvins analyzing her assets from 2015-2020. Despite the submission of new financial data and verification by fraud examiners, the Court remains unpersuaded that the package reasonably assures her appearance.

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