💰 Financial Record

payment

Transaction Details

Payer (From)
Payee (To)
Transaction Date
January 01, 2015
Description

Closure of various bank accounts by 2015.

Additional Details
Date string: 2015
Amount string:
Source document: DOJ-OGR-00002068.jpg

📄 Source Document

DOJ-OGR-00002068.jpg
DOJ Collection
View Document
Document Summary

This document is page 7 (filed as page 8 of 10) of a financial analysis report filed in the case United States v. Ghislaine Maxwell. It details a review of Maxwell's domestic and foreign bank accounts and Limited Liability Corporations (LLCs), noting that many accounts were closed prior to the relevant time period or held immaterial sums. The report mentions Maxwell's spouse in the context of beneficiary status for trusts and LLCs, and concludes that her personal expenditures appear consistent with her reported annual income, though specific entity names are heavily redacted.

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