Epstein File EFTA01519352: Ghislaine Maxwell and Withheld (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01519352: Ghislaine Maxwell and Withheld (DS10)

Financial RecordDate unavailableEFTA015193521 keyword hits

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This financial document shows an account balance of $52,882.97 as of January 1, 2014, with foreign dividend transactions for TOTAL SA and GlaxoSmithKline sponsored ADRs. Foreign tax withholdings are recorded, with TOTAL SA experiencing a 30.00% tax withholding on dividends.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

withheld

📋 Key Excerpts3

PersonKeyword

Excerpt 1

BALANCE OF $52,882.97 AS OF 01/01/14 1/7 Foreign Dividend TOTAL SA SPONS ADR @ 0.805619 PER SHARE 1,070.000 0.806 862.01 (ID: 89151E-10-9) 1/7 FGN Tax **Withheld**

Excerpt 2

TOTAL SA SPONS ADR TAX **WITHHELD** FRANCE 30.00% 1,070.000 (258.60) (ID: 89151E-10-9) 1/9 Foreign Dividend GLAXOSMITHKLINE PLC SPONS ADR @ 0.616094 PER 1,015.000

Excerpt 3

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