Epstein File EFTA01518471: Ghislaine Maxwell, Israel and Withheld (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01518471: Ghislaine Maxwell, Israel and Withheld (DS10)

Financial RecordDate unavailableEFTA015184711 keyword hits

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This document shows foreign tax withholdings for multiple international stocks, including Bayer AG from Germany, Israel Chemicals Ltd, Muenchener Rueckversicherungs from Germany, and GDF Suez from France, with tax rates ranging from 7% to 30%.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

withheld Israel

📋 Key Excerpts6

PersonKeyword

Excerpt 1

(ID: 204409-60-1) Total Withdrawals ($241.60) Tax Payments 5/9 FGN Tax **Withheld** BAYER AG SPONS ADR TAX **WITHHELD** GERMANY 26.00% (192.82) (ID: 072730-30-

Excerpt 2

2) 5/10 FGN Tax **Withheld** ISRAEL CHEMICALS LTD ADR TAX **WITHHELD** ISRAEL (16.98) 7.00% (ID: 465036-20-0) 5/13 FGN Tax **Withheld** MUENCHENER RUECKVERSICHERUNGS

Excerpt 3

- GESELLSCHAFT (552.03) ADR TAX **WITHHELD** GERMANY 26.00% (ID: 626188-10-6) 5/21 FGN Tax **Withheld** GDF SUEZ SPONS ADR TAX **WITHHELD** FRANCE 30.00% (284.03)