Epstein File EFTA01519393: Ghislaine Maxwell and Withheld (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01519393: Ghislaine Maxwell and Withheld (DS10)

Financial RecordDate unavailableEFTA015193931 keyword hits

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A financial record from Schafer Cullen Capital Management documenting management fees for January 1, 2014 to February 24, 2014. The document includes foreign tax withholdings for Siemens AG sponsored ADR at a 26.40% rate, with detailed transaction information from J.P. Morgan.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

withheld

📋 Key Excerpts3

PersonKeyword

Excerpt 1

SCHAFER CULLEN CAPITAL MANAGEMENT MANAGEMENT (1,186.75) FEE FOR 01-01-2014 TO 02-24-2014 Total Fees & Commissions ($3,234.09) Tax Payments 2/5 FGN Tax **Withheld**

Excerpt 2

SIEMENS A G SPONS ADR TAX **WITHHELD** GERMANY (539.73) 26.40% (ID: 826197-50-1) J.P.Morgan Page 8 of 15 Confidential Treatment Requested by JPMorgan JPM-SDNY

Excerpt 3

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