Epstein File EFTA01519532: Ghislaine Maxwell and Withheld (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01519532: Ghislaine Maxwell and Withheld (DS10)

Financial RecordDate unavailableEFTA015195321 keyword hits

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A financial record showing transfers to UBS Financial Services and foreign dividend transactions. The document includes a Unilever NV dividend with a 15.00% foreign tax withholding, and records a transfer of $26,158.81 to UBS Financial Services.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

withheld

📋 Key Excerpts3

PersonKeyword

Excerpt 1

TO UBS FINANCIAL SERVICES INC. (26,158.81) 3/12 Foreign Dividend UNILEVER NV@ 0.365412 PER SHARE 1,630.000 0.365 595.62 (ID: 904784-70-9) 3/12 FGN Tax **Withheld**

Excerpt 2

UNILEVER N V TAX **WITHHELD** NETHERLANDS 15.00% 1,630.000 (89.34) (ID: 904784-70-9) 3/17 Misc Disbursement TRANSFER TO UBS FINANCIAL SERVICES INC. (507.08

Excerpt 3

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