⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA01519448: Ghislaine Maxwell and Withheld (DS10)
Financial RecordDate unavailableEFTA015194481 keyword hits
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JPMorgan account statement for Ghislaine Maxwell showing an OAP IHD account. The document contains account information for an unspecified reporting period.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts3
PersonKeyword
Excerpt 1
P.Morgan
**GHISLAINE** **MAXWELL** - OAP IHD ACCT.
Excerpt 2
DEPOSITORY FEE (ID: 92857W-20-9)
2/5
Foreign Dividend
SIEMENS A G SPONS ADR @ 4.092767 PER SHARE
500.000
4.093
2,046.38
(ID: 826197-50-1)
2/5
FGN Tax **Withheld**
Excerpt 3
SIEMENS A G SPONS ADR TAX **WITHHELD** GERMANY
500.000
(539.73)
26.40% (ID: 826197-50-1)
2/21
Foreign Dividend
IMPERIAL TOBACCO PLC ADR @ 2.708669 PER SHARE
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