Epstein File EFTA01519494: Ghislaine Maxwell and Withheld (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01519494: Ghislaine Maxwell and Withheld (DS10)

Financial RecordDate unavailableEFTA015194941 keyword hits

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This financial document covers the period from March 1, 2014 to March 31, 2014, showing tax payments and securities transactions. Specifically, it details a foreign tax withholding for Unilever NV at a 15.00% rate, with notations about securities transfers and market values.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

withheld

📋 Key Excerpts3

PersonKeyword

Excerpt 1

For the Period 3/1/14 to 3/31/14 Type Quantity Settle Date Selection Method Description Cost Amount Tax Payments 3/12 FGN Tax **Withheld** UNILEVER NV TAX

Excerpt 2

**WITHHELD** NETHERLANDS 15.00% (89.34) (ID: 904784-70-9) SECURITIES TRANSFERRED IN/OUT Notes: - Transaction Market Value is representative of the prior trading

Excerpt 3

P.PMorgan **GHISLAINE** **MAXWELL** - OAP IHD ACCT.