💰 Financial Record
transferTransaction Details
Amount
USD
$0.0
Payer (From)
Ghislaine Maxwell
Linked to GHISLAINE MAXWELL
Payee (To)
Trust/Spouse
Linked to Trust/Spouse
Description
Transfers characterized by government as 'funneling' but defended as standard asset protection.
Additional Details
Date string:
Unknown
Amount string:
0
Source document:
DOJ-OGR-00002216(1).jpg
📄 Source Document
DOJ-OGR-00002216(1).jpg
DOJ Collection
Document Summary
This page from a defense filing (dated Dec 23, 2020) argues that Ghislaine Maxwell accurately disclosed her assets to Pretrial Services despite being in jail without records. The defense rebuts the government's claim that she is hiding wealth or has 'unrestrained funds' to flee, citing a negative pledge on her London property and the illiquidity of $4 million controlled by her spouse.
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