Epstein File EFTA01567020: Ghislaine Maxwell and Withheld (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01567020: Ghislaine Maxwell and Withheld (DS10)

Financial RecordDate unavailableEFTA015670201 keyword hits

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This document appears to be a financial record showing foreign tax withholding details for multiple international corporate stocks, including ADRs (American Depositary Receipts) from companies like TESCO PLC, UNILEVER N.V., GDF SUEZ, and NIPPON TEL & TEL CORP. The document lists various tax withholding percentages from different countries, including the Netherlands (15%), France (30%), and Japan (7.1%), with corresponding monetary amounts.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

withheld

📋 Key Excerpts6

PersonKeyword

Excerpt 1

654624-10-5) TESCO PLC SPONS ADR REPRESENTS @ .017 DEPOSITORY FEE (ID: 881575-30-2) Quantity Cost Amount (34.70) (29.70) (10.17) (25.84) ($100.41) FGN Tax **Withheld**

Excerpt 2

FGN Tax **Withheld** FGN Tax **Withheld** Total Tax Payments UNILEVER N V TAX **WITHHELD** NETHERLANDS 15.00% (ID: 904784-70-9) (89.93) GDF SUEZ SPONS ADR TAX **WITHHELD**

Excerpt 3

FRANCE 30.00% (ID: 36160B-10-5) NIPPON TEL & TEL CORP ADR TAX **WITHHELD** JAPAN 7.10% (ID: 654624-10-5) (669.13) (61.15) ($820.21) Page 14 of 14 EFTA01567046