💰 Financial Record

payment

Transaction Details

Amount
USD $5,000,000.0
Payer (From)
Unidentified co-signers (Proposed) Linked to Unidentified co-signers (Proposed)
Payee (To)
Transaction Date
July 13, 2020
Description

Proposed bond amount by the defense, which the government argues may be unsecured or insufficient.

Additional Details
Date string: 2020-07-13
Amount string: 5000000
Source document: DOJ-OGR-00000987.jpg

📄 Source Document

DOJ-OGR-00000987.jpg
DOJ Collection
View Document
Document Summary

This document is page 2 of a government legal filing (Case 1:20-cr-00330, U.S. v. Ghislaine Maxwell) dated July 13, 2020, arguing against the defendant's release on bail. The government asserts that the defendant is a flight risk with opaque finances, has the ability to live in France to avoid extradition, and has proposed an insufficient $5 million bond backed by unidentified co-signers and foreign property of no collateral value to the U.S. court.

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