Epstein File EFTA01518525: Ghislaine Maxwell and Withheld (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01518525: Ghislaine Maxwell and Withheld (DS10)

Financial RecordDate unavailableEFTA015185251 keyword hits

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This document details foreign dividends and tax withholdings for stocks including Bayer AG, Israel Chemicals Ltd, and ABB Ltd, with tax rates ranging from 7% to 26%. It includes depository fees and dividend calculations.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

withheld Israel

📋 Key Excerpts4

PersonKeyword

Excerpt 1

295.000 2.478 731.06 (ID: 072730-30-2) 5/9 Expenses BAYER A G SPONS ADR REPRESENTS @ .020 295.000 (5.90) DEPOSITORY FEE (ID: 072730-30-2) 5/9 FGN Tax **Withheld**

Excerpt 2

BAYER A G SPONS ADR TAX **WITHHELD** GERMANY 26.00% 295.000 (192.82) (ID: 072730-30-2) 5/10 Foreign Dividend ISRAEL CHEMICALS LTD ADR @ 0.116003 PER SHARE

Excerpt 3

ISRAEL CHEMICALS LTD ADR TAX **WITHHELD** ISRAEL 2,215.000 (16.98) 7.00% (ID: 465036-20-0) 5/10 Foreign Dividend ABB LTD SPONS ADR @ 0.724097 PER SHARE 1,930.000