Epstein File EFTA01518567: Ghislaine Maxwell and Withheld (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01518567: Ghislaine Maxwell and Withheld (DS10)

Financial RecordDate unavailableEFTA015185671 keyword hits

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Another financial record detailing foreign tax withholdings from international stocks and ADRs, including entries for Sanofi, Statoil ASA, Unilever, and other companies. The document is from J.P. Morgan and shows tax payments from various countries.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

withheld

📋 Key Excerpts4

PersonKeyword

Excerpt 1

GROUP PLC SPONSORED ADR (32.38) REPRESENTS @ 012 DEPOSITORY FEE AS OF 06/21/13 (ID: 756255-20-4) Total Withdrawals ($112.58) Tax Payments 6/5 FGN Tax **Withheld**

Excerpt 2

SANOFI TAX **WITHHELD** FRANCE 30.00% (535.06) (ID: 80105N-10-5) 6/10 FGN Tax **Withheld** STATOIL ASA SPONS ADR TAX **WITHHELD** NORWAY (192.37) 15.00% AS OF 06/

Excerpt 3

06/13 (ID: 85771P-10-2) 6/12 FGN Tax **Withheld** UNILEVER NV TAX **WITHHELD** NETHERLANDS 15.00% (72.06) (ID: 904784-70-9) Total Tax Payments ($799.49) J.P.Morgan