Epstein File EFTA01518728: Ghislaine Maxwell and Withheld (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01518728: Ghislaine Maxwell and Withheld (DS10)

Financial RecordDate unavailableEFTA015187281 keyword hits

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This financial record shows dividend and tax withholding information for international ADR investments, specifically from Taiwan Semiconductor Manufacturing Co Ltd and PetroChina Co Ltd. The document includes dividend amounts, tax withholding rates for different countries, and a total account inflow and outflow of $252,384.78 from a J.P. Morgan account.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

withheld

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Dividend TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD SPONS 800.000 0.501 400.87 ADR @ 0.501082 PER SHARE AS OF 07/29/13 (ID: 874039-10-0) 7/30 FGN Tax **Withheld**

Excerpt 2

TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD SPONS 800.000 (80.17) ADR TAX **WITHHELD** TAIWAN 20.00% AS OF 07/29/13 (ID: 874039-10-0) 7/31 Foreign Dividend

Excerpt 3

PETROCHINA CO LTD ADR TAX **WITHHELD** CHINA 10.00% 245.000 (51.83) AS OF 07/29/13 (ID: 71646E-10-0) Total Inflows & Outflows $252,384.78 J.P.Morgan Account