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evidenceevidencedocumentFederal Criminal TrialGovernment Exhibit 505An asset account statement includes an October 19 wire transfer of $18.3 million to Bear Stearns for the account of Ghislaine Maxwell. The statement did not identify the purpose of the transfer or the receiving Bear Stearns account.← All Evidence
Documents & Records

Government Exhibit 505

An asset account statement includes an October 19 wire transfer of $18.3 million to Bear Stearns for the account of Ghislaine Maxwell. The statement did not identify the purpose of the transfer or the receiving Bear Stearns account.

Financial Trust Company account statement
2 mentions

Mentions (2)

FederalFederal Criminal TrialNov 29, 2021 – Dec 29, 2021