💰 Financial Record

payment

Transaction Details

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

Payment for financial monitoring services.

Additional Details
Date string:
Amount string:
Source document: DOJ-OGR-00001250.jpg

📄 Source Document

DOJ-OGR-00001250.jpg
DOJ Collection
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Document Summary

This legal document argues against a defendant's proposed bail conditions, asserting that her financial proposal is vague and would leave her with ample resources (over $3.5 million plus future income) to flee prosecution. The filing contends that the proposed financial monitorship creates a conflict of interest and that the defendant's pending pretrial motions do not weaken the strength of the government's case. The author urges the Court to reject the defendant's proposal, concluding she remains a significant flight risk.

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