Epstein Index›Documents›EFTA01519968
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01519968: Ghislaine Maxwell and Withheld (DS10)

Financial RecordSeptember 15, 2009EFTA015199681 keyword hits
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This document shows an Australian government bond transaction with a foreign tax withholding, detailing the bond's issuance date, face value, and holding information through Euroclear.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords
withheld

📋 Key Excerpts3

PersonKeyword
Excerpt 1
AUD 75,000.000 0.032 2,420.44 71/2% SEP 15 2009 0.038 2,812.50 DTD 09/15/1996 HELD BY EUROCLEAR ISIN:AU0000XCLWF9 SEDOL:6058638 9/15 Foreign Tax **Withheld**
Excerpt 2
AUSTRALIAN GOVERNMENT - AUD (281.250) (242.04) 71/2% SEP 15 2009 (281.25) DTD 09/15/1996 HELD BY EUROCLEAR ISIN:AU0000XCLWF9 SEDOL:6058638 TAX **WITHHELD**
Excerpt 3
J.P.Morgan **GHISLAINE** **MAXWELL** ACCT.

📄 Original Document

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Read the full document (161 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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