Epstein Index›Documents›EFTA01519582
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01519582: Ghislaine Maxwell and Withheld (DS10)

Financial RecordDate unavailableEFTA015195821 keyword hits
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This financial document shows expenses and tax withholdings for Kirin Holdings Company Ltd sponsored ADR, including a depository fee and a 10.00% foreign tax withholding. It also references a foreign dividend for GlaxoSmithKline.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords
withheld

📋 Key Excerpts5

PersonKeyword
Excerpt 1
(ID: 497350-30-6) 4/7 Expenses KIRIN HOLDINGS COMPANY LTD SPONS ADR REPRESENTS 3,010.000 (78.26) @ .026 DEPOSITORY FEE (ID: 497350-30-6) 4/7 FGN Tax **Withheld**
Excerpt 2
KIRIN HOLDINGS COMPANY LTD SPONS ADR TAX 3,010.000 (52.61) **WITHHELD** JAPAN 10.00% (ID: 497350-30-6) 4/10 Foreign Dividend GLAXOSMITHKLINE PLC SPONS ADR
Excerpt 3
P.PMorgan **GHISLAINE** **MAXWELL** - OAP IHD ACC For the Period 4/1/14 to 4/30/14 Portfolio Activity Detail INFLOWS & OUTFLOWS Type Quantity Per Unit Settle Date

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Source: U.S. Department of Justice

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