💰 Financial Record

payment

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Transaction Details

Payer (From)

Ms. Maxwell and Spouse Linked to Ms. Maxwell and Spouse

Payee (To)

New Account Linked to New Account

Transaction Date

February 23, 2021

Description

Proposal to move all remaining liquid assets and cash to a court-monitored account.

Additional Details

Date string: 2021-02-23

Amount string:

Source document: DOJ-OGR-00001237.jpg

📄 Source Document

DOJ-OGR-00001237.jpg

DOJ Collection

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Document Summary

This document is page 5 of a legal filing (Case 1:20-cr-00330-AJN) dated February 23, 2021, arguing for Ghislaine Maxwell's release on bail. The text outlines that Maxwell has renounced her foreign citizenship (France/UK) to address extradition concerns and proposes a strict asset monitoring system where all liquid assets belonging to her and her spouse will be moved to a 'New Account' overseen by a court-appointed monitor. This is intended to mitigate the Court's fear that her wealth could be used to facilitate flight.

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