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Ghislaine Maxwell- Case Archive
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.
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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.

2 proceedings2 mentions1 trial
Also known as (1)
  • Financial Trust Company account statement

Trial Record (2)