Epstein File EFTA01518620: Ghislaine Maxwell and Withheld (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01518620: Ghislaine Maxwell and Withheld (DS10)

Financial RecordDate unavailableEFTA015186201 keyword hits

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A financial document from J.P. Morgan tracking foreign dividends and associated tax withholdings for stocks like Sanofi, BAE Systems, and Unilever. The record includes specific share quantities, dividend rates, and tax withholding percentages.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

withheld

📋 Key Excerpts4

PersonKeyword

Excerpt 1

COLLECTED BALANCE OF $39,791.16 AS OF 06/01/13 6/5 Foreign Dividend SANOFI @ 1.792501 PER SHARE (ID: 80105N-10-5) 995.000 1.793 1,783.54 6/5 FGN Tax **Withheld**

Excerpt 2

SANOFI TAX **WITHHELD** FRANCE 30.00% 995.000 (535.06) (ID: 80105N-10-5) 6/10 Foreign Dividend BAE SYSTEMS PLC SPONS ADR @ 0.713091 PER SHARE 1,130.000 0.713

Excerpt 3

1,375.000 0.349 480.43 (ID: 904784-70-9) 6/12 FGN Tax **Withheld** UNILEVER N V TAX **WITHHELD** NETHERLANDS 15.00% 1,375.000 (72.06) (ID: 904784-70-9) J.P.Morgan