Epstein Index›Documents›EFTA01518424
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01518424: Ghislaine Maxwell and Withheld (DS10)

Financial RecordDate unavailableEFTA015184241 keyword hits
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A financial record detailing expenses and tax withholdings for MTN Group Ltd sponsored ADR from South Africa, with a 15% tax withholding rate. The document also references a J.P. Morgan Chase investment management fee.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords
withheld

📋 Key Excerpts3

PersonKeyword
Excerpt 1
Description Cost Amount Amount 4/12 Expenses MTN GROUP LTD SPONS ADR REPRESENTS @ .020 1,660.000 (33.20) DEPOSITORY FEE (ID: 62474M-10-8) 4/12 FGN Tax **Withheld**
Excerpt 2
MTN GROUP LTD SPONS ADR TAX **WITHHELD** SOUTH 1,660.000 (135.44) AFRICA 15.00% (ID: 62474M-10-8) 4/18 Fees & Commissions JPMORGAN CHASE INVESTMENT MANAGEMENT
Excerpt 3
P.PMorgan **GHISLAINE** **MAXWELL**- - OAP IHD ACCT.

📄 Original Document

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Read the full document (159 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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