Epstein Index›Documents›EFTA01521089
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01521089: Ghislaine Maxwell and Withheld (DS10)

Financial RecordDate unavailableEFTA015210891 keyword hits
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This financial record shows dividend transactions for two UK companies: Marston's PLC and Vodafone Group PLC. The document details foreign tax withholding at 10% for both companies, including specific dividend amounts, tax withholding calculations, and financial identifiers.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts4

PersonKeyword
Excerpt 1
MARSTON'S PLC ISIN GB00B1JQDM80 SEDOL B1JQDM8 (123.330) (198.76) TAX **WITHHELD** UNITED KINGDOM 10.00% (123.33) (ID: 0GBPPR-AA-9) 2/3 Foreign Dividend VODAFONE
Excerpt 2
GROUP PLC ISIN GB00B16GWD56 SEDOL 5,404.000 0.054 289.72 B16GWD5 @ 033889 PER SHARE (ID: 92857W-92-8) 0.034 183.14 2/3 FGN Tax **Withheld** VODAFONE GROUP
Excerpt 3
PLC ISIN GB00B16GWD56 SEDOL (18.310) (29.51) B16GWD5 TAX **WITHHELD** UNITED KINGDOM 10.00% (18.31) (ID: 0GBPPR-AA-9) 2/3 Foreign Dividend VODAFONE GROUP

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