Epstein File EFTA01519245: Ghislaine Maxwell and Withheld (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01519245: Ghislaine Maxwell and Withheld (DS10)

Financial RecordDate unavailableEFTA015192451 keyword hits

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This document is a J.P. Morgan financial account statement showing foreign dividend transactions and associated tax withholdings for various international stocks, including Unilever, GDF Suez, and Nippon Tel & Tel. The document details dividend payments, depository fees, and foreign tax withholdings at different percentage rates ranging from 7.10% to 15.00%. The transactions are recorded on a consolidated statement page.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

withheld

📋 Key Excerpts4

PersonKeyword

Excerpt 1

UNILEVER N V TAX **WITHHELD** NETHERLANDS 15.00% 1,630.000 (89.93) (ID: ) 12/12 Foreign Dividend GDF SUEZ SPONS ADR @ 1.126476 PER SHARE 1,980.000 1.126 2,230.42

Excerpt 2

(ID: ) 12/12 Expenses GDF SUEZ SPONS ADR REPRESENTS @ 015 DEPOSITORY 1,980.000 (29.70) FEE (ID: 12/12 FGN Tax **Withheld** GDF SUEZ SPONS ADR TAX **WITHHELD**

Excerpt 3

NIPPON TEL & TEL CORP ADR TAX **WITHHELD** JAPAN 2,210.000 (61.15) 7.10% (ID: J.P.Morgan Account Page 13 of 14 Consolidated Statement Page 51 Confidential