Epstein File EFTA01518944: Ghislaine Maxwell and Withheld (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01518944: Ghislaine Maxwell and Withheld (DS10)

Financial RecordDate unavailableEFTA015189441 keyword hits

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Another financial record documenting foreign dividend transactions and associated tax withholdings for international stocks. The document includes tax withholdings for Unilever NV (Netherlands), Kirin Holdings Company Ltd (Japan), MTN Group Ltd (South Africa), and BHP Ltd, with varying tax rates between 7.10% and 15%.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

withheld

📋 Key Excerpts4

PersonKeyword

Excerpt 1

UNILEVER N V TAX **WITHHELD** NETHERLANDS 15.00% 1,630.000 (86.67) (ID: 904784-70-9) 9/12 Foreign Dividend KIRIN HOLDINGS COMPANY LTD SPONS ADR @ 0.180072

Excerpt 2

KIRIN HOLDINGS COMPANY LTD SPONS ADR TAX 1,850.000 (23.81) **WITHHELD** JAPAN 7.10% (ID: 497350-30-6) 9/16 Foreign Dividend ASTRAZENECA PLC SPONS ADR @ 0.90

Excerpt 3

MTN GROUP LTD SPONS ADR TAX **WITHHELD** SOUTH 2,625.000 (144.94) AFRICA 15.00% (ID: 62474M-10-8) 9/25 Foreign Dividend BHP LTD SPONS ADR @ 1.18 PER SHARE