💰 Financial Record

payment

Transaction Details

Amount
USD $20,000,000.0
Payer (From)
Payee (To)
Transaction Date
March 01, 2025
Description

Amount brought to the marriage by the defendant (more than $20 million).

Additional Details
Date string: Prior to marriage
Amount string: 20000000
Source document: DOJ-OGR-00020087.jpg

📄 Source Document

DOJ-OGR-00020087.jpg
DOJ Collection
View Document
Document Summary

This document is a page from a Government filing opposing the defendant's (Ghislaine Maxwell) bail application. It argues she is a flight risk who has sophisticatedly hidden her wealth by transferring millions of dollars to her spouse through trusts over the last five years, noting she brought over $20 million to the marriage while he brought only $200,000. The text highlights her lack of candor with Pretrial Services regarding her net worth and the ownership of her New Hampshire residence.

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