Epstein Index›Documents›EFTA01520048
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01520048: Ghislaine Maxwell and Withheld (DS10)

Financial RecordDate unavailableEFTA015200481 keyword hits
0
views
0
shares
0
reactions
1
persons
1
keywords
3
excerpts

This document records a GlaxoSmithKline PLC foreign dividend with a 13.00% tax withholding from the United Kingdom, held by JPMorgan Chase Bank in London, with minimal transaction amounts.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords
withheld

📋 Key Excerpts3

PersonKeyword
Excerpt 1
Loss USD 10/8 Foreign Dividend GLAXOSMITHKLINE PLC 1.000 0.25 0.25 HELD BY JPMORGAN CHASE BK LON 0.16 0.16 ISIN @ 0.155555 PER SHARE 10/8 Foreign Tax **Withheld**
Excerpt 2
GLAXOSMITHKLINE PLC (0.020) (0.03) HELD BY JPMORGAN CHASE BK LON (0.02) ISIN TAX **WITHHELD** UNITED KINGDOM 13.00% Total Inflows & Outflows $0.22 $0.00 Page
Excerpt 3
J.P.Morgan **GHISLAINE** **MAXWELL** For the Period 10/1/09 to 10/31/09 Portfolio Activity Detail - Pound Sterling INFLOWS & OUTFLOWS Per Unit PRINCIPAL INCOME

📄 Original Document

📄

Read the full document (104 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

🌋EFTA016879913 views

Epstein File EFTA01687991: Obama, Harris and Berman (DS10)

🌋Correspondence8 views

Epstein File EFTA00143878: Andrew, Jes Staley and Barak (DS9)

💥EFTA001605320 views

Epstein File EFTA00160532: Charles, Harris and Kerry (DS9)

💥EFTA002634050 views

Epstein File EFTA00263405: Ghislaine Maxwell, Andrew and Prince Andrew (DS9)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability