Epstein Index›Documents›EFTA01521394
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01521394: Ghislaine Maxwell and Withheld (DS10)

Financial RecordDate unavailableEFTA015213941 keyword hits
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This financial document records dividend transactions for iShares Markit iBoxx Corporate Bond and Rio Tinto PLC, including foreign tax withholding details. The record shows dividend calculations, tax withholding at 10% for Ireland, and includes specific financial identifiers.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts4

PersonKeyword
Excerpt 1
ISHARES MARKIT IBOXX CORPORATE BOND ISIN 105.000 2.171 227.95 IE00B00FV011 SEDOL B00FV01 @ 1.351556 PER SHARE 1.352 141.91 (ID: 461278-91-3) 9/12 FGN Tax **Withheld**
Excerpt 2
ISHARES MARKIT IBOXX CORPORATE BOND ISIN (14.190) (22.56) IE00B00FV011 SEDOL B00FV01 TAX **WITHHELD** IRELAND (14.19) 10.00% (ID: 0GBPPR-AA-9) 9/14 Foreign
Excerpt 3
Dividend RIO TINTO PLC ISIN GB0007188757 SEDOL 0718875 @ 3.000 0.833 2.50 0.515889 PER SHARE AS OF 09/13/12 0.517 1.55 (ID: 766994-90-9) 9/14 FGN Tax **Withheld**

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