Epstein File EFTA01519041: Ghislaine Maxwell and Withheld (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01519041: Ghislaine Maxwell and Withheld (DS10)

Financial RecordDate unavailableEFTA015190411 keyword hits

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This financial record documents foreign dividend transactions and associated tax withholdings for international stocks, specifically TOTAL SA Sponsored ADR and HSBC Holdings PLC Sponsored ADR. The document shows a foreign dividend of 1,070 shares with a tax withholding rate of 30% for France, indicating detailed investment and tax tracking.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

withheld

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Description Cost Amount Amount 10/15 Foreign Dividend TOTAL SA SPONS ADR @ 0.796143 PER SHARE 1,070.000 0.796 851.87 (ID: 89151E-10-9) 10/15 FGN Tax **Withheld**

Excerpt 2

TOTAL SA SPONS ADR TAX **WITHHELD** FRANCE 30.00% 1,070.000 (255.56) (ID: 89151E-10-9) 10/15 Foreign Dividend HSBC HOLDINGS PLC SPONS ADR @ 0.50 PER SHARE

Excerpt 3

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