Epstein Index›Documents›EFTA01521036
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01521036: Ghislaine Maxwell, Brad Schneider and Schneider (DS10)

Financial RecordDate unavailableEFTA015210362 keyword hits
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This financial document records a dividend transaction for Solvay SA, a Belgian company, with details of foreign tax withholding at 25%. The record includes specific financial identifiers, dividend per share information, and shows tax withholding calculations.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts4

PersonKeyword
Excerpt 1
0EURPR-AA-9) 1/19 Foreign Dividend SOLVAY SA ISIN BE0003470755 SEDOL 4821100 @ 77.000 1.538 118.42 1.20 PER SHARE (ID: 834437-91-5) 1.20 92.40 1/19 FGN Tax **Withheld**
Excerpt 2
SOLVAY SA ISIN BE0003470755 SEDOL 4821100 TAX (23.100) (29.61) **WITHHELD** BELGIUM 25.00% (ID: 0EURPR-AA-9) (23.10) 1/25 Spot FX SPOT CURRENCY TRANSACTION
Excerpt 3
Local Value 1/4 Cost Basis Adj PPR SA ISIN FR0000121485 SEDOL 5505072 COST 38.000 6,319.18 BASIS ADJUSTMENT (ID: F74953-93-0) 4,646.11 1/4 Cost Basis Adj **SCHNEIDER**

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