Epstein File EFTA01499710: St Thomas and Withheld (DS10)

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Epstein File EFTA01499710: St Thomas and Withheld (DS10)

Financial RecordDate unavailableEFTA014997101 keyword hits

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This document contains tax withholding records for various international investments, including holdings from Bombardier Inc and transactions processed through J.P. Morgan. The records show foreign tax withholdings at different percentages, such as 25% for Bombardier and specific tax treatments for international securities.

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🔑 Evidence Keywords

withheld St Thomas

📋 Key Excerpts5

PersonKeyword

Excerpt 1

BANK OF NEW YORK MELLON/021000018 B/O: 126859 NEW YORK, NY 10286 REF: CHASE NYC/CTR/BBK=SOUTHERN FINANCIAL LLC ST THOMAS VI Tax Payments 9/30 FGN Tax **Withheld**

Excerpt 2

BOMBARDIER INC CL B TAX **WITHHELD** CANADA 25.00% (123.13) (ID: 097751-20-0) J.P.Morgan Account Page 14 of 17 Consolidated Statement Page 52 Confidential

Excerpt 3

2013 FEDWIRE CREDIT 11,003.05 VIA: THE BANK OF NEW YORK MELLON/021000018 B/O: 126859 NEW YORK, NY 10286 REF: CHASE NYC/CTR/BBK=SOUTHERN FINANCIAL LLC **ST**