💰 Financial Record

payment

Transaction Details

Payer (From)
Payee (To)
Transaction Date
July 14, 2020
Description

Discussions regarding a bond, transparency of finances, and six proposed co-signers.

Additional Details
Date string: July 14, 2020 (Context of hearing)
Amount string:
Source document: DOJ-OGR-00001148.jpg

📄 Source Document

DOJ-OGR-00001148.jpg
DOJ Collection
View Document
Document Summary

This document is page 6 of a court filing (Document 100) from case 1:20-cr-00330 (United States v. Ghislaine Maxwell), filed on December 28, 2020. It details the procedural history following the defendant's arrest on July 2, 2020, specifically focusing on the July 14, 2020 bail hearing where the defense argued for release based on family ties, offers of private security, and cooperation with the government following Jeffrey Epstein's arrest. The text includes transcripts of defense counsel offering to provide further financial verification and suretor information to satisfy the court's concerns regarding flight risk and financial transparency.

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