Epstein Index›Documents›EFTA01372059
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01372059: Cum and Withheld (DS10)

Financial RecordDate unavailableEFTA013720591 keyword hits
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A financial record showing tax withholding details for a foreign investment, specifically 10,000 shares of Nintendo Ltd ADR. The document includes entries for foreign dividend fees and taxes withheld on December 18, 2018, totaling specific USD amounts.

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🔑 Evidence Keywords
withheldcum

📋 Key Excerpts4

PersonKeyword
Excerpt 1
Safekeeping NOV 2018 CUSIP: F14 13L-CN-4 -2.00 USD USD999997 12/18/18 FEE ON FOREIGN DIVIDEND 10000 SHRS NINTENDO LTD ADR RD 09/28 PD 12/18/18 -224.11 USD **WITHHELD**
Excerpt 2
DOLLA 0.00 -228.11 Taxes **Withheld** 12/18/18 FOREIGN TAX **WITHHELD** AT 10000 SHRS NINTENDO LTD ADR RD 09/28 PD 12/18/18 -286.03 USD THE SOURCE NTDOY Total
Excerpt 3
Taxes **Withheld** U.S.

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Source: U.S. Department of Justice

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