Epstein Index›Documents›EFTA01519877
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01519877: Ghislaine Maxwell and Withheld (DS10)

Financial RecordDate unavailableEFTA015198771 keyword hits
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A financial record of a GlaxoSmithKline PLC foreign dividend with a 13.00% tax withholding from the United Kingdom, held by JPMorgan Chase Bank in London, with specific ISIN and SEDOL identifiers.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords
withheld

📋 Key Excerpts3

PersonKeyword
Excerpt 1
Dividend GLAXOSMITHKLINE PLC 1.000 0.26 0.26 HELD BY JPMORGAN CHASE BK LON 0.16 0.16 ISIN GB0009252882/SEDOL 0925288 @ 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) ISIN GB0009252882/SEDOL 0925288 TAX **WITHHELD** UNITED KINGDOM 13.00% Total Inflows
Excerpt 3
J.P.Morgan **GHISLAINE** **MAXWELL** ACCT.

📄 Original Document

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Read the full document (109 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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