Epstein Index›Documents›EFTA01519554
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01519554: Withheld (DS10)

Financial RecordDate unavailableEFTA015195541 keyword hits
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This document records a transfer to UBS Financial Services and foreign tax withholdings, specifically for Kirin Holdings Company Ltd sponsored ADR at a 10.00% tax rate. The total withdrawals are $2,390.48.

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🔑 Evidence Keywords
withheld

📋 Key Excerpts2

PersonKeyword
Excerpt 1
0002916490721 AS REQUESTED 4/14 Misc Disbursement TRANSFER TO UBS FINANCIAL SERVICES INC. (1,156.11) Total Withdrawals ($2,390.48) Tax Payments 4/7 FGN Tax **Withheld**
Excerpt 2
KIRIN HOLDINGS COMPANY LTD SPONS ADR TAX (52.61) **WITHHELD** JAPAN 10.00% (ID: 497350-30-6) J.P.Morgan Page 6 of 6 Confidential Treatment Requested by JPMorgan

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Source: U.S. Department of Justice

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