Epstein Index›Documents›EFTA01520251
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01520251: Ghislaine Maxwell and Withheld (DS10)

Financial RecordDate unavailableEFTA015202511 keyword hits
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A financial record of a BP PLC foreign dividend with a 10.00% tax withholding from the United Kingdom, held by JPMorgan Chase Bank in London, detailing share and dividend transaction specifics.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords
withheld

📋 Key Excerpts3

PersonKeyword
Excerpt 1
Local Value Gain/Loss USD 3/8 Foreign Dividend BP PLC 18.000 0.146 2.63 HELD BY JPMORGAN CHASE BK LON 0.097 1.74 @ 0.096433 PER SHARE 3/8 Foreign Tax **Withheld**
Excerpt 2
BP PLC (0.170) (0.26) HELD BY JPMORGAN CHASE BK LON (0.17) TAX **WITHHELD** UNITED KINGDOM 10.00% Total Inflows & Outflows $2.37 $0.00 Page 34 of 39 Confidential
Excerpt 3
J.P.Morgan **GHISLAINE** **MAXWELL** ACCT.

📄 Original Document

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Source: U.S. Department of Justice

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