Epstein File EFTA01567550: Ghislaine Maxwell, Offshore and Withheld (DS10)

Epstein Index›Documents›EFTA01567550

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01567550: Ghislaine Maxwell, Offshore and Withheld (DS10)

Financial RecordDate unavailableEFTA015675501 keyword hits

1

views

0

shares

0

reactions

1

persons

2

keywords

5

excerpts

This document contains offshore and withheld financial disclosures for Ghislaine Maxwell covering the period March 1-31, 2014. It details deposits in foreign branches in London and Nassau, including tax withholdings on Unilever N.V. transactions in the Netherlands. The records show an Investment Management Account with a beginning market value of $137,528.10 that declined to $0.00 during the period, and transaction details for a Maxwell account at JPMorgan Chase Bank, N.A. located at 270 Park Avenue, New York.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

offshore withheld

📋 Key Excerpts5

PersonKeyword

Excerpt 1

**Offshore** Deposits - London and Nassau Disclosures Page 1 of 2 EFTA01567561 For the Period 3/1/14 to 3/31/14 Deposits in Foreign Branches are not insured

Excerpt 2

For the Period 3/1/14 to 3/31/14 Type Settle Date Selection Method Tax Payments 3/12 FGN Tax **Withheld** Description UNILEVER N V TAX **WITHHELD** NETHERLANDS

Excerpt 3

**GHISLAINE** **MAXWELL** - OAP IHD 270 New York, NY 10017-2014 ACCT For the Period 3/1/14 to 3/31/14 Investment Management Account J.P.