Epstein File EFTA01566101: Ghislaine Maxwell, Vance and Large_file_5mb_plus (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01566101: Ghislaine Maxwell, Vance and Large_file_5mb_plus (DS10)

Financial RecordDate unavailableEFTA015661012 keyword hits

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This financial document details foreign dividend expenses and tax withholdings for various financial instruments in June 2013. It includes entries for deposit sweep interest, depository fees, and tax withholdings from companies like Telekomunikasi Indonesia. The document also references investment funds from RBC, JPM, and Eaton Vance, indicating a comprehensive financial tracking record.

👤 Named in This Document

Ghislaine Maxwell J.D. Vance Vance

🔑 Evidence Keywords

withheld large_file_5mb_plus memorandum JP Morgan asset offshore Goldman Sachs client

📋 Key Excerpts15

PersonKeyword

Excerpt 1

Foreign Dividend Expenses FGN Tax **Withheld** Foreign Dividend Expenses FGN Tax **Withheld** Foreign Dividend Description DEPOSIT SWEEP INTEREST FOR 06/01/13

Excerpt 2

1.466793 PER SHARE (ID: 715684-10-6) TELEKOMUNIKASI IND SPONS ADR REPRESENTS @ .020 DEPOSITORY FEE (ID: 715684-10-6) TELEKOMUNIKASI IND SPONS ADR TAX **WITHHELD**

Excerpt 3

0.26669 PER SHARE (ID: 715684-10-6) TELEKOMUNIKASI IND SPONS ADR REPRESENTS @ .020 DEPOSITORY FEE (ID: 715684-10-6) TELEKOMUNIKASI IND SPONS ADR TAX **WITHHELD**