Epstein Index›Documents›EFTA01519820
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01519820: Ghislaine Maxwell and Withheld (DS10)

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This document records a foreign dividend for BP PLC, held by JPMorgan Chase Bank in London, with a foreign tax withholding of 10.00% from the United Kingdom. The transaction includes specific share and dividend details.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords
withheld

📋 Key Excerpts3

PersonKeyword
Excerpt 1
Foreign Dividend BP PLC 18.000 0.171 3.07 HELD BY JPMORGAN CHASE BK LON 0.107 1.92 ISIN GB0007980591 SEDOL 0798059 @ 0.106489 PER SHARE 6/8 Foreign Tax **Withheld**
Excerpt 2
BP PLC (0.190) (0.30) HELD BY JPMORGAN CHASE BK LON (0.19) ISIN GB0007980591 SEDOL 0798059 TAX **WITHHELD** UNITED KINGDOM 10.00% Total Inflows & Outflows
Excerpt 3
J.P.Morgan **GHISLAINE** **MAXWELL** ACCT.

📄 Original Document

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Source: U.S. Department of Justice

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