💰 Financial Record

payment

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Transaction Details

Amount

USD $3,800,000.0

Payer (From)

Ms. Maxwell Linked to Ms. Maxwell

Payee (To)

N/A Linked to N/A

Transaction Date

July 01, 2020

Description

Assets reported by Ms. Maxwell in July 2020

Additional Details

Date string: 2020-07-01

Amount string: 3800000

Source document: DOJ-OGR-00021598.jpg

📄 Source Document

DOJ-OGR-00021598.jpg

DOJ Collection

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Document Summary

This document is a page from a court transcript (related to Case 22-1426) involving the sentencing or fining of Ghislaine Maxwell. The Court overrules an objection regarding the inclusion of specific assets in the Presentence Investigation Report (PSR), specifically citing a $10 million bequest from Jeffrey Epstein to Maxwell. The Judge notes that despite Maxwell's claim of inability to pay, she had significant assets, including $3.8 million reported in July 2020.

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