Epstein Index›Documents›EFTA01518405
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01518405: Ghislaine Maxwell and Withheld (DS10)

Financial RecordDate unavailableEFTA015184051 keyword hits
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A financial record showing a foreign dividend for Rio Tinto PLC with a share price of 0.670444, and tax withholding from the Netherlands at a 10% rate. The total inflows and outflows are documented as $2,210.53.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword
Excerpt 1
4) 4/11 Foreign Dividend RIO TINTO PLC ISIN GB0007188757 SEDOL 0718875 @ 3.000 1.027 3.08 0.670444 PER SHARE (ID: 766994-90-9) 0.67 2.01 4/11 FGN Tax **Withheld**
Excerpt 2
RIO TINTO PLC ISIN GB0007188757 SEDOL 0718875 (0.200) (0.32) TAX **WITHHELD** NETHERLANDS 10.00% (0.20) (ID: 0GBPPR-AA-9) Total Inflows & Outflows $2,210.53
Excerpt 3
P.PMorgan **GHISLAINE** **MAXWELL** ACCT.

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