Epstein Index›Documents›EFTA01520173
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01520173: Withheld (DS10)

Financial RecordDate unavailableEFTA015201731 keyword hits
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This document shows a GlaxoSmithKline PLC foreign dividend with a 12.00% tax withholding from the United Kingdom, held by JPMorgan Chase Bank in London, with minimal transaction amounts.

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🔑 Evidence Keywords
withheld

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Local Value Local Value Gain/Loss USD 1/7 Foreign Dividend GLAXOSMITHKLINE PLC 1.000 0.27 0.27 HELD BY JPMORGAN CHASE BK LON 0.17 0.17 1/7 Foreign Tax **Withheld**
Excerpt 2
GLAXOSMITHKLINE PLC (0.020) (0.03) HELD BY JPMORGAN CHASE BK LON (0.02) TAX **WITHHELD** UNITED KINGDOM 12.00% Total Inflows & Outflows $0.24 $0.00 Page 33

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Source: U.S. Department of Justice

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