💰 Financial Record

transfer

Transaction Details

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

Financial transfers engaged in by the defendant.

Additional Details
Date string: up to 2019
Amount string: hundreds of thousands of dollars
Source document: DOJ-OGR-00000997.jpg

📄 Source Document

DOJ-OGR-00000997.jpg
DOJ Collection
View Document
Document Summary

This legal document argues that a defendant should be denied bail and home confinement. The prosecution contends the defendant is a significant flight risk due to her access to over $20 million in financial resources, her refusal to account for this wealth, and her ability to maintain relationships remotely. The document cites several legal precedents to argue that GPS ankle-bracelet monitoring is not a reliable means of preventing flight.

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