Epstein File EFTA01566056: Israel and Withheld (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01566056: Israel and Withheld (DS10)

Financial RecordJune 5, 2013EFTA015660561 keyword hits

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This document appears to be a financial record tracking foreign tax withholdings for various international dividend payments during July 2013. The record lists tax withholdings for several international companies including Telekomunikasi Indonesia, Israel Chemicals Ltd, and Taiwan Semiconductor Manufacturing Co. The document shows tax percentages and payment dates, suggesting it is related to investment income and associated tax treatments.

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🔑 Evidence Keywords

withheld Israel

📋 Key Excerpts6

PersonKeyword

Excerpt 1

For the Period 7/1/13 to 7/31/13 Type Settle Date Selection Method Tax Payments 7/3 7/5 7/18 7/25 FGN Tax **Withheld** FGN Tax **Withheld** FGN Tax **Withheld** FGN

Excerpt 2

Tax **Withheld** Description TELEKOMUNIKASI IND SPONS ADR TAX **WITHHELD** INDONESIA 20.00% (ID: ) ISRAEL CHEMICALS LTD ADR TAX **WITHHELD** ISRAEL 10.90% (ID: )

Excerpt 3

RELATED TO DIVIDEND PAYMENT ON 06/05/2013 (ID: ) 7/30 7/31 FGN Tax **Withheld** FGN Tax **Withheld** Total Tax Payments TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD