Epstein File EFTA01521208: Ghislaine Maxwell and Withheld (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01521208: Ghislaine Maxwell and Withheld (DS10)

Financial RecordDate unavailableEFTA015212081 keyword hits

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This document is a financial statement for a J.P. Morgan account in the name of Ghislaine Maxwell showing foreign dividend income from Rio Tinto PLC with foreign tax withheld. The statement shows total inflows and outflows of $752,971.25 and includes tax withholding information for the Netherlands at 10.00%.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

withheld

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Foreign Dividend RIO TINTO PLC ISIN GB0007188757 SEDOL 0718875 @ 191.000 1.021 195.04 0.637000 PER SHARE (ID: 766994-90-9) 0.637 121.67 4/18 FGN Tax **Withheld**

Excerpt 2

RIO TINTO PLC ISIN GB0007188757 SEDOL 0718875 (12.170) (19.40) TAX **WITHHELD** NETHERLANDS 10.00% (12.17) (ID: 0GBPPR-AA-9) Total Inflows & Outflows ($752,971.25

Excerpt 3

P.PMorgan **GHISLAINE** **MAXWELL** ACCT.