Epstein File EFTA01565879: Ghislaine Maxwell, Offshore and Withheld (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01565879: Ghislaine Maxwell, Offshore and Withheld (DS10)

Financial RecordDate unavailableEFTA015658791 keyword hits

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Investment management account statement for Ghislaine Maxwell covering June 1-30, 2013, detailing offshore deposits in London and Nassau. The statement includes foreign tax withholdings on sponsored ADRs and international securities including Sanofi (France, 30% withholding), Statoil ASA (Norway, 15% withholding), and Unilever N.V. (Netherlands, 15% withholding), with total tax payments of $799.49. The account was maintained through J.P. Morgan and includes depository fees of $112.58 as of June 21, 2013.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

offshore withheld

📋 Key Excerpts7

PersonKeyword

Excerpt 1

**Offshore** Deposits - London and Nassau Disclosures Page 1 of 2 EFTA01565906 For the Period 6/1/13 to 6/30/13 Deposits in Foreign Branches are not insured

Excerpt 2

SPONSORED ADR REPRESENTS @ .012 DEPOSITORY FEE AS OF 06/21/13 (ID: 756255-20-4) ($112.58) Quantity Cost Amount (22.60) (39.60) (5.60) (12.40) (32.38) FGN Tax **Withheld**

Excerpt 3

FGN Tax **Withheld** FGN Tax **Withheld** Total Tax Payments SANOFI TAX **WITHHELD** FRANCE 30.00% (ID: 80105N-10-5) (535.06) STATOIL ASA SPONS ADR TAX **WITHHELD** NORWAY