💰 Financial Record

payment

Transaction Details

Amount
USD $22,500,000.0
Payer (From)
Payee (To)
Transaction Date
December 30, 2020
Description

Proposed personal recognizance bond co-signed by Defendant and spouse.

Additional Details
Date string: 2020-12-30
Amount string: 22500000
Source document: DOJ-OGR-00002248.jpg

📄 Source Document

DOJ-OGR-00002248.jpg
DOJ Collection
View Document
Document Summary

This document is page 16 of a court order filed on December 30, 2020, in the case of United States v. Ghislaine Maxwell (Case 1:20-cr-00330-AJN). The Court denies the Defendant's request for release, citing a 'lack of candor' and 'woefully incomplete' financial representations made to Pretrial Services. Consequently, the Court concludes the Defendant remains a flight risk and rejects the proposed $28.5 million bail package.

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