💰 Financial Record

payment

Transaction Details

Payer (From)
Unknown Not linked to entity
Payee (To)
Unknown Not linked to entity
Description

purchase of that New Hampshire property

Additional Details
Date string:
Amount string:
Source document: DOJ-OGR-00001906.jpg

📄 Source Document

DOJ-OGR-00001906.jpg
DOJ Collection
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Document Summary

This document is a page from a court transcript where a speaker, likely a prosecutor, argues to a judge that the defendant is not being truthful about her financial situation. The speaker highlights the defendant's lifestyle, which seems inconsistent with her disclosed assets, and points to a specific instance of non-transparency regarding a property in New Hampshire. The government is actively investigating this property transaction, having had an F.B.I. agent interview the real estate agent involved.

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