💰 Financial Record

payment

Transaction Details

Amount
USD $3,500,000.0
Payer (From)
Payee (To)
Transaction Date
January 01, 2020
Description

Self-reported asset value to Pretrial Services (alleged to be incomplete).

Additional Details
Date string: 2020-07
Amount string: 3500000
Source document: DOJ-OGR-00002247(1).jpg

📄 Source Document

DOJ-OGR-00002247(1).jpg
DOJ Collection
View Document
Document Summary

This document is page 15 of a court filing (Document 106) from December 30, 2020, in the case against Ghislaine Maxwell (Case 1:20-cr-00330-AJN). The text argues for continued detention, citing Maxwell's lack of employment ties to the US, significant ties abroad, and a pattern of providing incomplete financial information to Pretrial Services, specifically underreporting assets by omitting spousal assets and trust accounts in July 2020. It references a financial report prepared by the accounting firm Macalvins and disputes Maxwell's defense that her financial misrepresentations were due to lack of access to records while detained.

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein financial record