Epstein Index›Documents›EFTA01519844
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01519844: Ghislaine Maxwell and Withheld (DS10)

Financial RecordJuly 15, 2009EFTA015198441 keyword hits
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A financial record showing a New Zealand government bond transaction with a 15.00% foreign tax withholding. The document includes details about the bond's issuance date, face value, and holding information.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords
withheld

📋 Key Excerpts3

PersonKeyword
Excerpt 1
NZD 95,000.000 0.022 2,108.55 7% JUL 15 2009 0.035 3,325.00 DTD 07/15/1997 HELD BY EUROCLEAR ISIN:NZGOVD0709R1 SEDOL:6016948 7/15 Foreign Tax **Withheld**
Excerpt 2
NZD (498.750) (316.28) 7% JUL 15 2009 (498.75) DTD 07/15/1997 HELD BY EUROCLEAR ISIN:NZGOVD0709R1 SEDOL:6016948 TAX **WITHHELD** NEW ZEALAND 15.00% Page 22
Excerpt 3
J.P.Morgan **GHISLAINE** **MAXWELL** ACCT.

📄 Original Document

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Read the full document (159 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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