Epstein File EFTA01518727: Withheld (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01518727: Withheld (DS10)

Financial RecordDate unavailableEFTA015187271 keyword hits

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This is a brokerage account statement dated July 2013 showing foreign dividend transactions and foreign tax withholding. The statement lists transactions including Total SA Sponsored ADR shares at $0.76583 per share with 970 shares, generating $742.86 in dividends with $222.86 in French foreign tax withheld at 30%, and Companhia Energetica de Minas Gerais shares with additional foreign tax withholding.

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Excerpt 1

FEE AS OF 07/12/13 (ID: 881575-30-2) 7/18 Foreign Dividend TOTAL SA SPONS ADR @ 0.76583 PER SHARE 970.000 0.766 742.86 (ID: 89151E-10-9) 7/18 FGN Tax **Withheld**

Excerpt 2

TOTAL SA SPONS ADR TAX **WITHHELD** FRANCE 30.00% 970.000 (222.86) (ID: 89151E-10-9) 7/23 Fees & Commissions JPMORGAN CHASE INVESTMENT MANAGEMENT FEE FOR

Excerpt 3

Foreign Dividend COMPANHIA ENERGETICA DE MINAS GERAIS SPONS ADR 890.000 0.131 116.57 REP NON VOTING PFD @ 0.130981 PER SHARE (ID: 204409-60-1) 7/25 FGN Tax **Withheld**