Epstein File EFTA01519192: Ghislaine Maxwell and Withheld (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01519192: Ghislaine Maxwell and Withheld (DS10)

Financial RecordDate unavailableEFTA015191921 keyword hits

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This financial record chronicles tax withholdings and expenses for various international stocks, including Tesco PLC, Unilever NV, GDF Suez, and Nippon Tel & Tel Corp ADR. The document shows multiple foreign tax withholdings at varying rates, such as 15% for Netherlands and 30% for France, with total tax payments of $820.21 processed through J.P. Morgan.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

withheld

📋 Key Excerpts4

PersonKeyword

Excerpt 1

12/31 Expenses TESCO PLC SPONS ADR REPRESENTS @ .017 (25.84) DEPOSITORY FEE (ID: 881575-30-2) Total Withdrawals ($100.41) Tax Payments 12/11 FGN Tax **Withheld**

Excerpt 2

UNILEVER NV TAX **WITHHELD** NETHERLANDS 15.00% (89.93) (ID: 904784-70-9) 12/12 FGN Tax **Withheld** GDF SUEZ SPONS ADR TAX **WITHHELD** FRANCE 30.00% (669.13) (ID

Excerpt 3

: 36160B-10-5) 12/16 FGN Tax **Withheld** NIPPON TEL & TEL CORP ADR TAX **WITHHELD** JAPAN (61.15) 7.10% (ID: 654624-10-5) Total Tax Payments ($820.21) J.P.Morgan