Epstein File EFTA01518664: Ghislaine Maxwell, Israel and Withheld (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01518664: Ghislaine Maxwell, Israel and Withheld (DS10)

Financial RecordDate unavailableEFTA015186641 keyword hits

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This financial record documents foreign tax withholdings for various international ADR (American Depositary Receipt) investments in July 2013. The document lists tax withholdings from companies in Indonesia, Israel, France, Taiwan, and China, with varying tax rates between 10% and 30%. Each entry includes the specific company, country, tax rate, and withholding amount.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

withheld Israel

📋 Key Excerpts6

PersonKeyword

Excerpt 1

SPONS ADR TAX **WITHHELD** (41.60) INDONESIA 20.00% (ID: 715684-10-6) 7/5 FGN Tax **Withheld** ISRAEL CHEMICALS LTD ADR TAX **WITHHELD** ISRAEL (68.52) 10.90% (ID

Excerpt 2

: 465036-20-0) 7/18 FGN Tax **Withheld** TOTAL SA SPONS ADR TAX **WITHHELD** FRANCE 30.00% (222.86) (ID: 89151E-10-9) 7/25 FGN Tax **Withheld** SANOFI DUE TO FRENCH

Excerpt 3

TAIWAN 20.00% AS OF 07/29/13 (ID: 874039-10-0) 7/31 FGN Tax **Withheld** PETROCHINA CO LTD ADR TAX **WITHHELD** CHINA 10.00% (51.83) AS OF 07/29/13 (ID: 71646E