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Ghislaine Maxwell- Case Archive
evidenceevidencedocumentFederal Criminal TrialGovernment Exhibit 504Government Exhibit 504 is an asset-account statement showing a September 18, 2002 sale that made $5 million available and a wire to an account for Ghislaine Maxwell. The statement did not state the purpose of the transfer or the type of receiving account.
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Government Exhibit 504

Government Exhibit 504 is an asset-account statement showing a September 18, 2002 sale that made $5 million available and a wire to an account for Ghislaine Maxwell. The statement did not state the purpose of the transfer or the type of receiving account.

2 proceedings2 mentions1 trial
Also known as (1)
  • Jeffrey Epstein account statement

Trial Record (2)