Epstein File EFTA01565704: Ghislaine Maxwell, Israel and Offshore (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01565704: Ghislaine Maxwell, Israel and Offshore (DS10)

Financial RecordDate unavailableEFTA015657041 keyword hits

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This financial record shows tax payments and withholdings for various international ADRs in May, including Bayer AG, Israel Chemicals Ltd, Muenchener Rueckversicherungs, and GDF Suez. The document includes foreign tax withholding percentages ranging from 7% to 26% for different international stocks.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

withheld Israel offshore

📋 Key Excerpts10

PersonKeyword

Excerpt 1

(ID: ) Total Withdrawals Tax Payments 5/9 5/10 5/13 5/21 ($241.60) (22.00) (13.40) (5.72) (1.70) Quantity Cost Amount (115.00) FGN Tax **Withheld** FGN Tax

Excerpt 2

**Withheld** FGN Tax **Withheld** FGN Tax **Withheld** BAYER A G SPONS ADR TAX **WITHHELD** GERMANY 26.00% (ID: ) EFTA01565730 (192.82) ISRAEL CHEMICALS LTD ADR TAX

Excerpt 3

**WITHHELD** ISRAEL 7.00% (ID: ) MUENCHENER RUECKVERSICHERUNGS - GESELLSCHAFT ADR TAX **WITHHELD** GERMANY 26.00% (ID: ) GDF SUEZ SPONS ADR TAX **WITHHELD** FRANCE