Epstein File EFTA01519146: Ghislaine Maxwell and Withheld (DS10)

Epstein Index›Documents›EFTA01519146

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01519146: Ghislaine Maxwell and Withheld (DS10)

Financial RecordDate unavailableEFTA015191461 keyword hits

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The document is a financial record tracking foreign investments and associated expenses, including dividends and tax withholdings for international stocks like Lukoil OAO Sponsored ADR and Siemens AG Sponsored ADR. It details depository fees and foreign tax withholdings, with specific tax rates noted for different countries, including a 15% rate for Russia.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

withheld

📋 Key Excerpts3

PersonKeyword

Excerpt 1

1.56 1,615.02 (ID: 677862-10-4) 11/1 Expenses LUKOIL OAO SPONS ADR REPRESENTS @ .020 1,035.000 (20.70) DEPOSITORY FEE (ID: 677862-10-4) 11/1 FGN Tax **Withheld**

Excerpt 2

LUKOIL OAO SPONS ADR TAX **WITHHELD** RUSSIA 15.00% 1,035.000 (242.25) (ID: 677862-10-4) 11/22 Expenses SIEMENS A G SPONS ADR DEPOSITORY FEE @ 0.02 PER 450.000

Excerpt 3

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