Epstein Index›Documents›EFTA01519848
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01519848: Withheld (DS10)

Financial RecordDate unavailableEFTA015198481 keyword hits
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This financial record details a GlaxoSmithKline PLC foreign dividend with a 13.00% tax withholding from the United Kingdom, held by JPMorgan Chase Bank in London. The transaction involves minimal monetary amounts.

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🔑 Evidence Keywords
withheld

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Value Gain/Loss USD 7/9 Foreign Dividend GLAXOSMITHKLINE PLC 1.000 0.26 0.26 HELD BY JPMORGAN CHASE BK LON 0.16 0.16 @ 0.155555 PER SHARE 7/9 Foreign Tax **Withheld**
Excerpt 2
GLAXOSMITHKLINE PLC (0.020) (0.03) HELD BY JPMORGAN CHASE BK LON (0.02) TAX **WITHHELD** UNITED KINGDOM 13.00% Total Inflows & Outflows $0.23 $0.00 Page 26

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Source: U.S. Department of Justice

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