Epstein File EFTA01519040: Ghislaine Maxwell, Israel and Withheld (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01519040: Ghislaine Maxwell, Israel and Withheld (DS10)

Financial RecordDate unavailableEFTA015190401 keyword hits

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Portfolio activity statement showing financial transactions related to Israel Chemicals Ltd ADR (American Depositary Receipt) with 1,650 shares. Transactions dated October 1 include a foreign dividend of $296.84, depository fees of $24.75, and foreign tax withheld of $42.98 at a 14.50% rate. The document is associated with Ghislaine Maxwell and contains withheld information.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

Israel withheld

📋 Key Excerpts6

PersonKeyword

Excerpt 1

Portfolio Activity Detail INFLOWS & OUTFLOWS Type Quantity Per Unit Settle Date Selection Method Description Cost Amount Amount 10/1 Foreign Dividend **ISRAEL**

Excerpt 2

CHEMICALS LTD ADR @ 0.179901 PER SHARE 1,650.000 0.18 296.84 (ID: 465036-20-0) 10/1 Expenses **ISRAEL** CHEMICALS LTD ADR REPRESENTS @ .015 1,650.000 (24.75

Excerpt 3

) DEPOSITORY FEE (ID: 465036-20-0) 10/1 FGN Tax Withheld **ISRAEL** CHEMICALS LTD ADR TAX WITHHELD **ISRAEL** 1,650.000 (42.98) 14.50% (ID: 465036-20-0) 10/1 Interest