Epstein File EFTA00236389: Ghislaine Maxwell, RICO and Withheld (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00236389: Ghislaine Maxwell, RICO and Withheld (DS9)

Financial RecordDate unavailableEFTA002363892 keyword hits

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This document contains financial account statements and tax withholding information related to Ghislaine Maxwell, referencing investment holdings, securities, and tax treatment of dividends and interest payments. The document discusses nominee arrangements, tax withholding elections, and investment trust securities, with standard disclosures regarding account management and SEC compliance, and references to Cayman Islands in the title.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

RICO withheld nominee envelope arrangement Cayman Islands client controlled

📋 Key Excerpts12

PersonKeyword

Excerpt 1

residence of the account holder, account type, or product type, some interest and/or dividend payments may not be subject to United States (US) and/or Puerto **Rico**

Excerpt 2

or, instead, you may Financial Advisor. statement date or until maturity Accuracy and elect to have tax **withheld** at a rate or in a fixed amount as continued

Excerpt 3

you do not have enough income tax program and real estate investment trust securities) and assets are not held by the Firm and not within the Firm's **withheld**