Epstein File EFTA01518774: Ghislaine Maxwell, Israel and Withheld (DS10)

Epstein Index›Documents›EFTA01518774

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01518774: Ghislaine Maxwell, Israel and Withheld (DS10)

Financial RecordDate unavailableEFTA015187741 keyword hits

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This financial document records tax withholdings and fees for international ADR investments in August 2013. It includes entries for Singapore Telecommunications Ltd, Lukoil OAO, and Sanofi, with foreign tax withholdings from various countries at different rates. The document shows total withdrawals of $92.90.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

withheld Israel

📋 Key Excerpts4

PersonKeyword

Excerpt 1

SINGAPORE TELECOMMUNICATIONS LTD ADR REPRESENTS (35.30) @ .020 DEPOSITORY FEE (ID: 82929R-30-4) Total Withdrawals ($92.90) Tax Payments 8/22 FGN Tax **Withheld**

Excerpt 2

LUKOIL OAO SPONS ADR TAX **WITHHELD** RUSSIA 15.00% (198.89) AS OF 08/20/13 (ID: 677862-10-4) 8/22 FGN Tax **Withheld** SANOFI ADDITIONAL RATE CHANGE FOR DIVIDEND

Excerpt 3

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