Epstein File EFTA01518526: Ghislaine Maxwell and Withheld (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01518526: Ghislaine Maxwell and Withheld (DS10)

Financial RecordDate unavailableEFTA015185261 keyword hits

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A financial record documenting foreign tax withholdings for various international stocks and ADRs, including entries for Muenchener Rueckversicherungs, GDF Suez, and Nestle. The document shows tax withholdings from different countries at varying rates.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

withheld

📋 Key Excerpts4

PersonKeyword

Excerpt 1

-6) 5/13 Expenses MUENCHENER RUECKVERSICHERUNGS - GESELLSCHAFT 2,300.000 (115.00) ADR REPRESENTS @ .050 DEPOSITORY FEE (ID: 626188-10-6) 5/13 FGN Tax **Withheld**

Excerpt 2

MUENCHENER RUECKVERSICHERUNGS - GESELLSCHAFT 2,300.000 (552.03) ADR TAX **WITHHELD** GERMANY 26.00% (ID: 626188-10-6) 5/14 Stock Dividend COMPANHIA ENERGETICA

Excerpt 3

GDF SUEZ SPONS ADR TAX **WITHHELD** FRANCE 30.00% 1,100.000 (284.03) (ID: 36160B-10-5) 5/24 Foreign Dividend NESTLE S A SPONS ADR REPSTG REG SH @ 2.163542