Epstein File EFTA01518884: Ghislaine Maxwell and Withheld (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01518884: Ghislaine Maxwell and Withheld (DS10)

Financial RecordDate unavailableEFTA015188841 keyword hits

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This financial record details foreign tax withholdings for multiple international stock dividends, including MTN Group Ltd, Unilever NV, and Kirin Holdings Company Ltd. The document shows tax withholding percentages ranging from 7.10% to 15% for stocks from South Africa, Netherlands, and Japan, with total tax payments calculated.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

withheld

📋 Key Excerpts4

PersonKeyword

Excerpt 1

9/19 Expenses MTN GROUP LTD SPONS ADR REPRESENTS @ .020 (52.50) DEPOSITORY FEE (ID: 62474M-10-8) Total Withdrawals ($93.20) Tax Payments 9/11 FGN Tax **Withheld**

Excerpt 2

UNILEVER NV TAX **WITHHELD** NETHERLANDS 15.00% (86.67) (ID: 904784-70-9) 9/12 FGN Tax **Withheld** KIRIN HOLDINGS COMPANY LTD SPONS ADR TAX (23.81) **WITHHELD**

Excerpt 3

JAPAN 7.10% (ID: 497350-30-6) 9/19 FGN Tax **Withheld** MTN GROUP LTD SPONS ADR TAX **WITHHELD** SOUTH (144.94) AFRICA 15.00% (ID: 62474M-10-8) Total Tax Payments