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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01520003: Ghislaine Maxwell and Withheld (DS10)

Financial RecordSeptember 15, 2009EFTA015200031 keyword hits
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Similar to document EFTA01519968, this is a financial record of an Australian government bond transaction, showing tax withholding and bond characteristics through Euroclear.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords
withheld

📋 Key Excerpts3

PersonKeyword
Excerpt 1
GOVERNMENT - AUD 75,000.000 0.032 2,420.44 7 1/2% SEP 15 2009 0.038 2,812.50 DTD 09/15/1996 HELD BY EUROCLEAR ISIN:AU0000XCLWF9 SEDOL:6058638 9/15 Foreign Tax **Withheld**
Excerpt 2
AUSTRALIAN GOVERNMENT - AUD (281.250) (242.04) 7 1/2% SEP 15 2009 (281.25) DTD 09/15/1996 HELD BY EUROCLEAR ISIN:AU0000XCLWF9 SEDOL:6058638 TAX **WITHHELD**
Excerpt 3
J.P.Morgan **GHISLAINE** **MAXWELL** ACCT.

📄 Original Document

📄

Read the full document (163 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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