💰 Financial Record

payment

Transaction Details

Amount
USD $4,000,000.0
Payer (From)
Unknown Not linked to entity
Payee (To)
Unknown Not linked to entity
Description

Unrestrained funds

Additional Details
Date string:
Amount string: 4000000
Source document: DOJ-OGR-00002187(1).jpg

📄 Source Document

DOJ-OGR-00002187(1).jpg
DOJ Collection
View Document
Document Summary

This legal document is a filing by the prosecution arguing against granting bail to a defendant. The government contends that the defendant, who possesses approximately $22 million in assets including a $2 million London townhouse, is a significant flight risk and has previously been deceptive about her finances. The filing also asserts that the proposed bail package is inadequate, particularly because two co-signers are UK residents, making it practically impossible to recover the bond amount if the defendant were to flee.

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