💰 Financial Record

payment

Transaction Details

Amount
USD $20,000,000.0
Payer (From)
Payee (To)
Transaction Date
March 01, 2025
Description

Amount defendant brought to the marriage (more than).

Additional Details
Date string: Start of marriage
Amount string: 20000000
Source document: DOJ-OGR-00001169.jpg

📄 Source Document

DOJ-OGR-00001169.jpg
DOJ Collection
View Document
Document Summary

This court document outlines the Government's argument regarding the defendant's (Ghislaine Maxwell) bail application, focusing on her financial assets and lack of candor. It alleges she transferred the majority of her wealth (over $20 million brought to the marriage versus her husband's $200k) into trusts for her spouse to hide assets, including funds used to buy her New Hampshire hideout. The text highlights discrepancies between her actual wealth and what she disclosed to Pretrial Services.

Discussion 0

Sign in to join the discussion

No comments yet

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