Epstein File EFTA01570284: Ghislaine Maxwell, Memorandum and JP Morgan (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01570284: Ghislaine Maxwell, Memorandum and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015702841 keyword hits

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This financial document covers foreign dividend and tax withholding transactions for a specific period from February 1st to February 29th. It details tax withholding for stocks of British companies like MARSTON'S PLC and VODAFONE GROUP PLC, including their specific ISIN and SEDOL identification codes and associated tax withholding information.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

withheld memorandum JP Morgan offshore asset

📋 Key Excerpts12

PersonKeyword

Excerpt 1

For the Period 2/1/12 to 2/29/12 INFLOWS & OUTFLOWS Per Unit Type Settle Date Selection Method 2/1 2/3 2/3 2/3 2/3 FGN Tax **Withheld** Foreign Dividend FGN

Excerpt 2

Tax **Withheld** Foreign Dividend FGN Tax **Withheld** Total Inflows & Outflows Description MARSTON'S PLC ISIN GB00B1JQDM80 SEDOL B1JQDM8 TAX **WITHHELD** UNITED

Excerpt 3

0GBPPR-AA-9) VODAFONE GROUP PLC ISIN GB00B16GWD56 SEDOL B16GWD5 @ .033889 PER SHARE (ID: 92857W-92-8) VODAFONE GROUP PLC ISIN GB00B16GWD56 SEDOL B16GWD5 TAX **WITHHELD**