Epstein Index›Documents›EFTA01519873
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01519873: Ghislaine Maxwell and Withheld (DS10)

Financial RecordJuly 15, 2009EFTA015198731 keyword hits
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Similar to document EFTA01519844, this is a financial record of a New Zealand government bond with a 15.00% foreign tax withholding, providing details about the bond's characteristics and holdings.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords
withheld

📋 Key Excerpts3

PersonKeyword
Excerpt 1
NZD 95,000.000 0.022 2,108.55 7% JUL 15 2009 0.035 3,325.00 DTD 07/15/1997 HELD BY EUROCLEAR ISIN SEDOL 7/15 Foreign Tax **Withheld** NEW ZEALAND GOVERNMENT
Excerpt 2
NZD (498.750) (316.28) 7% JUL 15 2009 (498.75) DTD 07/15/1997 HELD BY EUROCLEAR ISIN: SEDOL TAX **WITHHELD** NEW ZEALAND 15.00% Page 22 of 31 Confidential
Excerpt 3
J.P.Morgan **GHISLAINE** **MAXWELL** For the Period 7/1/09 to 7/31/09 Portfolio Activity Summary - N Zealand Dollar INCOME US Dollar Value Local Value Current

📄 Original Document

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Read the full document (159 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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