💰 Financial Record
transferTransaction Details
Payer (From)
Scott and Janet Marshall (Aliases)
Linked to Scott and Janet Marshall (Aliases)
Payee (To)
Real Estate Seller
Linked to Unnamed real estate seller
Transaction Date
November 01, 2019
Description
Attempt to purchase property quickly through a wire and setting up an LLC.
Additional Details
Date string:
November 2019
Amount string:
Source document:
DOJ-OGR-00001034.jpg
📄 Source Document
DOJ-OGR-00001034.jpg
DOJ Collection
Document Summary
This document is a page from a court transcript (Case 21-770) filed on April 1, 2021. It details arguments made to a Judge regarding Ghislaine Maxwell's deceptive behavior. The text reveals that in November 2019, Maxwell used the alias 'Janet Marshall' and was accompanied by a 'Scott Marshall' (who claimed to be retired British military) to tour and attempt to quickly purchase a property via wire transfer and an LLC. The prosecution argues this demonstrates Maxwell's willingness to use aliases, hide her identity, and conceal assets from the court and Pretrial Services.
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