💰 Financial Record

payment

Transaction Details

Payer (From)
Payee (To)
Description

Ownership of at least one foreign bank account.

Additional Details
Date string: Unknown
Amount string:
Source document: DOJ-OGR-00001158.jpg

📄 Source Document

DOJ-OGR-00001158.jpg
DOJ Collection
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Document Summary

This document is page 13 of a government filing opposing bail for a female defendant (Ghislaine Maxwell, based on the case number). The prosecution argues she is a flight risk due to her three passports, foreign wealth, and lack of employment or children in the US. It highlights inconsistencies in her statements, noting she previously claimed to be divorcing her husband but is now using the marriage to argue for ties to the US, while simultaneously asking to live with a redacted third party rather than said husband.

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