Epstein File EFTA01522043: Ghislaine Maxwell and Withheld (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01522043: Ghislaine Maxwell and Withheld (DS10)

Financial RecordDate unavailableEFTA015220431 keyword hits

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Similar to the previous document, this financial record details a Rio Tinto PLC foreign dividend transaction, showing a dividend of 3.000 per share with a 10% tax withholding rate, this time from the United Kingdom. The document is marked as confidential and processed through J.P. Morgan.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

withheld

📋 Key Excerpts5

PersonKeyword

Excerpt 1

263,967.18) 4/10 Foreign Dividend RIO TINTO PLC ISIN GB0007188757 SEDOL 0718875 @ 3.000 1.223 3.67 0.731333 PER SHARE (ID: 766994-90-9) 0.73 2.19 4/10 FGN Tax **Withheld**

Excerpt 2

RIO TINTO PLC ISIN GB0007188757 SEDOL 0718875 (0.220) (0.37) TAX **WITHHELD** UNITED KINGDOM 10.00% (0.22) (ID: 0GBPPR-AA-9) J.P.Morgan Page 13 of 14 Confidential

Excerpt 3

P.PMorgan **GHISLAINE** **MAXWELL** ACCT For the Period 4/1/14 to 4/30/14 Portfolio Activity Summary - Pound Sterling INCOME US Dollar Value Local Value Current