💰 Financial Record

payment

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Transaction Details

Amount

USD $3,400,000.0

Payer (From)

The Defendant Linked to the defendant

Payee (To)

Self (Assets held) Linked to Self (Assets held)

Transaction Date

July 01, 2020

Description

Approximate worth of assets held in her own name reported to Pretrial Services.

Additional Details

Date string: July 2020

Amount string: 3400000

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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