💰 Financial Record
paymentTransaction Details
Amount
USD
$3,500,000.0
Payer (From)
Ghislaine Maxwell
Linked to GHISLAINE MAXWELL
Payee (To)
Pretrial Services
Linked to Pretrial Services
Transaction Date
July 14, 2020
Description
Assets reported by Maxwell to Pretrial Services in July 2020 (later found to be incomplete).
Additional Details
Date string:
2020-07-14
Amount string:
3500000
Source document:
EFTA00013307.pdf
📄 Source Document
EFTA00013307.pdf
EFTA Collection
Document Summary
This document is an Opinion and Order by Judge Alison J. Nathan denying Ghislaine Maxwell's renewed motion for release on bail. The court found that Maxwell presents a significant flight risk due to her substantial financial resources, international ties (citizenship in France and UK), and lack of candor regarding her finances. The proposed $28.5 million bail package and offer to waive extradition rights were deemed insufficient to reasonably assure her appearance at trial.
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