Epstein File EFTA01518359: Ghislaine Maxwell and Withheld (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01518359: Ghislaine Maxwell and Withheld (DS10)

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This document details foreign tax withholding for multiple international stocks during April 2013, including Novartis ADR from Switzerland, Total SA ADR from France, and Roche Holdings ADR, with tax withholding rates ranging from 15% to 30%.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

withheld

📋 Key Excerpts4

PersonKeyword

Excerpt 1

For the Period 4/1/13 to 4/30/13 Type Quantity Settle Date Selection Method Description Cost Amount Tax Payments 4/5 FGN Tax **Withheld** NOVARTIS A G ADR

Excerpt 2

TAX **WITHHELD** SWITZERLAND (214.74) 15.00% (ID: 66987V-10-9) 4/11 FGN Tax **Withheld** TOTAL SA SPONS ADR TAX **WITHHELD** FRANCE 30.00% (104.93) (ID: 89151E-10-

Excerpt 3

9) 4/11 FGN Tax **Withheld** ROCHE HOLDINGS LTD SPONS ADR TAX **WITHHELD** (159.95) SWITZERLAND 15.00% (ID: 771195-10-4) 4/12 FGN Tax **Withheld** MTN GROUP LTD SPONS