💰 Financial Record

payment

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Transaction Details

Amount

USD $3,800,000.0

Payer (From)

Ghislaine Maxwell Linked to GHISLAINE MAXWELL

Payee (To)

N/A Linked to N/A

Transaction Date

December 28, 2020

Description

Approximate assets reported by defendant to Pretrial Services (disputed by Government).

Additional Details

Date string: Prior to 2020-12-28

Amount string: 3800000

Source document: DOJ-OGR-00001167.jpg

📄 Source Document

DOJ-OGR-00001167.jpg

DOJ Collection

View Document

Document Summary

This document is page 25 of a Government filing (likely opposing bail) in the case against Ghislaine Maxwell (Case 1:20-cr-00330-AJN), filed on December 28, 2020. It argues that Maxwell is a flight risk who evaded the FBI during her arrest (including wrapping a phone in tin foil) and was deceptive with Pretrial Services regarding her 'vast resources,' which far exceed the $3.8 million she initially disclosed. The text asserts that her wealth and willingness to deceive make detention necessary.

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