⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA01520003: Ghislaine Maxwell and Withheld (DS10)
Financial RecordSeptember 15, 2009EFTA015200031 keyword hits
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Similar to document EFTA01519968, this is a financial record of an Australian government bond transaction, showing tax withholding and bond characteristics through Euroclear.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts3
PersonKeyword
Excerpt 1
GOVERNMENT - AUD
75,000.000
0.032
2,420.44
7 1/2% 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)
7 1/2% 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.
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