Documents & Records
Bank records concerning transfers to Ghislaine Maxwell
Bank records concerning transfers to Ghislaine Maxwell were discussed in the defense closing argument. Counsel noted testimony that the records did not state the purpose of the transfers and argued against drawing an inference from the amounts alone.
Bank records concerning transfers to Ghislaine Maxwell
MentionedFederal Criminal Trial
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In the defense closing argument, counsel argued that the bank records did not establish what the transfers were for or show that Maxwell knew their purpose.