Epstein File EFTA01274387: Ghislaine Maxwell, Holder and Large_file_10mb_plus (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01274387: Ghislaine Maxwell, Holder and Large_file_10mb_plus (DS10)

Financial RecordDate unavailableEFTA012743871 keyword hits

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This document appears to be a financial record showing foreign tax transactions for various international stock investments, including entries for Unilever NV, Munich Re Group ADR, and Telekomunikasi Indonesia ADR. The transactions involve small tax amounts ranging from -31.17 to -576.29, and seem to be related to foreign stock holdings.

👤 Named in This Document

Ghislaine Maxwell Eric Holder

🔑 Evidence Keywords

large_file_10mb_plus withheld RICO classified nominee envelope controlled

📋 Key Excerpts12

PersonKeyword

Excerpt 1

Jun 3 Foreign Tax UNILEVER NV NY SHS NEW NETHERLANDS SPON ADR -77.91 **Withheld** Jun 4 Foreign Tax MUNICH RE GROUP ADR AS OF 05/11/15 -576.29 **Withheld** Jun

Excerpt 2

TELEKOMUNIKASI INDONESIA SPON ADR AS OF 06/04/15 -155.87 **Withheld** Jun 5 Foreign Tax P.T.

Excerpt 3

TELEKOMUNIKASI INDONESIA SPON ADR -31.17 **Withheld** Jun 5 Foreign Tax STATOIL ASA SPON ADR -50.22 **Withheld** Jun 8 Foreign Tax BAYER A G SPON ADR -159.03 **Withheld**