Epstein File EFTA01518663: Ghislaine Maxwell, Israel and Withheld (DS10)

Epstein Index›Documents›EFTA01518663

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01518663: Ghislaine Maxwell, Israel and Withheld (DS10)

Financial RecordDate unavailableEFTA015186631 keyword hits

0

views

0

shares

0

reactions

1

persons

2

keywords

4

excerpts

This document appears to be a financial record showing tax withholdings and fees related to investment management. The document includes details about Schafer Cullen Capital Management, with fees recorded for the period of 04-01-2013 to 06-30-2013. Total fees and commissions are listed as $4,150.11, with various foreign tax withholdings noted for different international investments.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

withheld Israel

📋 Key Excerpts4

PersonKeyword

Excerpt 1

SCHAFER CULLEN CAPITAL MANAGEMENT MANAGEMENT (1,480.87) FEE FOR 04-01-2013 TO 06-30-2013 Total Fees & Commissions ($4,150.11) Tax Payments 7/2 FGN Tax **Withheld**

Excerpt 2

TELEKOMUNIKASI IND SPONS ADR TAX **WITHHELD** (228.82) INDONESIA 20.00% (ID: 715684-10-6) J.P.Morgan Page 13 of 19 Confidential Treatment Requested by JPMorgan

Excerpt 3

P.PMorgan **GHISLAINE** **MAXWELL**- OAP IHD ACCT.