💰 Financial Record

transfer

Transaction Details

Amount
USD $0.0
Payer (From)
Payee (To)
Transaction Date
January 01, 2015
Description

Millions of dollars of assets transferred through trust accounts over the last five years.

Additional Details
Date string: 2015-2020
Amount string: 0
Source document: DOJ-OGR-00002188(1).jpg

📄 Source Document

DOJ-OGR-00002188(1).jpg
DOJ Collection
View Document
Document Summary

This document is a Government filing from December 2020 opposing the defendant's (Ghislaine Maxwell) bail application. It argues she is a flight risk who has sophisticatedly hidden her wealth by transferring millions into trusts for her spouse over the preceding five years. The text highlights a financial discrepancy where she brought over $20 million to the marriage while her spouse contributed only $200,000, and notes her 'lack of candor' with Pretrial Services regarding property ownership.

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