Epstein File EFTA01518837: Ghislaine Maxwell and Withheld (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01518837: Ghislaine Maxwell and Withheld (DS10)

Financial RecordDate unavailableEFTA015188371 keyword hits

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This document appears to be a financial record showing tax withholding details for international stock dividends. The record includes transactions involving LUKOIL OAO Sponsored ADR with a 15% foreign tax withholding of $198.89, and references to other international stock transactions with associated depository fees and tax withholdings.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

withheld

📋 Key Excerpts3

PersonKeyword

Excerpt 1

880.000 1.507 1,325.95 08/20/13 (ID: 8/22 Expenses LUKOIL OAO SPONS ADR REPRESENTS @ .020 880.000 (17.60) DEPOSITORY FEE AS OF 08/20/13 (ID: 8/22 FGN Tax **Withheld**

Excerpt 2

LUKOIL OAO SPONS ADR TAX **WITHHELD** RUSSIA 15.00% 880.000 (198.89) AS OF 08/20/13 (ID: 8/22 FGN Tax **Withheld** SANOFI ADDITIONAL RATE CHANGE FOR DIVIDEND

Excerpt 3

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