Epstein File EFTA01565547: Vance, Ghislaine Maxwell and Sean Buckley (DS10)

Epstein Index›Documents›EFTA01565547

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01565547: Vance, Ghislaine Maxwell and Sean Buckley (DS10)

Financial RecordDate unavailableEFTA015655474 keyword hits

1

views

0

shares

0

reactions

5

persons

5

keywords

15

excerpts

This financial document details inflows and outflows for a period in April 2013, including interest income, foreign dividends, and tax withholdings. It references specific financial instruments like JPM STR INC OPP FD Fund and Eaton Vance funds, with a noted transaction amount of $22,507.85 as of April 1, 2013.

👤 Named in This Document

Ghislaine Maxwell J.D. Vance Vance Sean Buckley Buckley

🔑 Evidence Keywords

withheld large_file_1mb_plus client JP Morgan asset

📋 Key Excerpts15

PersonKeyword

Excerpt 1

INFLOWS & OUTFLOWS Type Settle Date Selection Method 4/1 4/5 4/5 4/9 4/11 4/11 4/11 4/11 4/11 4/11 4/12 4/12 Interest Income Foreign Dividend FGN Tax **Withheld**

Excerpt 2

Expenses Foreign Dividend Foreign Dividend FGN Tax **Withheld** Foreign Dividend Expenses FGN Tax **Withheld** Foreign Dividend Foreign Dividend Description DEPOSIT

Excerpt 3

MTN GROUP LTD SPONS ADR REPRESENTS @ .020 DEPOSITORY FEE (ID: 62474M-10-8) MTN GROUP LTD SPONS ADR TAX **WITHHELD** SOUTH AFRICA 15.00% (ID: 62474M-10-8)