💰 Financial Record
transferTransaction Details
Amount
USD
$3,500,000.0
Payer (From)
Ghislaine Maxwell
Linked to GHISLAINE MAXWELL
Payee (To)
Pretrial Services (Reporting)
Linked to Pretrial Services (Reporting)
Transaction Date
January 01, 2020
Description
Defendant represented she possessed around $3.5 million worth of assets, omitting spouse's assets and trusts.
Additional Details
Date string:
2020-07
Amount string:
3500000
Source document:
DOJ-OGR-00020142.jpg
📄 Source Document
DOJ-OGR-00020142.jpg
DOJ Collection
Document Summary
This document is page 15 of a legal order filed on December 30, 2020, in the case of United States v. Ghislaine Maxwell. The court argues against granting bail, citing Maxwell's lack of employment ties to the US, significant ties abroad, and a pattern of providing erroneous financial information to Pretrial Services, specifically underreporting her assets in July 2020 by omitting her spouse's assets and trust accounts.
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