Epstein File EFTA01518726: Israel and Withheld (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01518726: Israel and Withheld (DS10)

Financial RecordDate unavailableEFTA015187261 keyword hits

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This financial document details foreign dividend transactions and associated tax withholdings for international ADR investments in July. Specific entries include dividends from Telekomunikasi Indonesia, Israel Chemicals Ltd, and other international companies. Each transaction includes dividend amount, tax withholding percentage, and specific identification numbers.

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🔑 Evidence Keywords

withheld Israel

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Excerpt 1

TELEKOMUNIKASI IND SPONS ADR TAX **WITHHELD** 780.000 (228.82) INDONESIA 20.00% (ID: 715684-10-6) 7/3 Foreign Dividend TELEKOMUNIKASI IND SPONS ADR @ 0.26669

Excerpt 2

TELEKOMUNIKASI IND SPONS ADR TAX **WITHHELD** 780.000 (41.60) INDONESIA 20.00% (ID: 715684-10-6) 7/5 Foreign Dividend ISRAEL CHEMICALS LTD ADR @ 0.1684 PER

Excerpt 3

ISRAEL CHEMICALS LTD ADR TAX **WITHHELD** ISRAEL 3,750.000 (68.52) 10.90% (ID: 465036-20-0) 7/9 Foreign Dividend COMPANHIA ENERGETICA DE MINAS GERAIS SPONS