Epstein Index›Documents›EFTA01519763
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Epstein File EFTA01519763: Withheld (DS10)

Financial RecordDate unavailableEFTA015197631 keyword hits
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A financial record of a GlaxoSmithKline PLC foreign dividend and associated tax withholding, held by JPMorgan Chase Bank in London. The foreign tax withholding is at 11.00% for the United Kingdom, with minimal transaction amounts.

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🔑 Evidence Keywords
withheld

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Local Value Local Value Gain/Loss USD 4/9 Foreign Dividend GLAXOSMITHKLINE PLC 1.000 0.28 0.28 HELD BY JPMORGAN CHASE BK LON 0.19 0.19 4/9 Foreign Tax **Withheld**
Excerpt 2
GLAXOSMITHKLINE PLC (0.020) (0.03) HELD BY JPMORGAN CHASE BK LON (0.02) TAX **WITHHELD** UNITED KINGDOM 11.00% Total Inflows & Outflows $0.25 $0.00 Page 23

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Source: U.S. Department of Justice

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