Sweden
Banks and financial institutionsMoney documentedSubpoenaed or investigated
55 documents name it
Wire transfers "PAID TO: JEFFREY EPSTEIN" to Handelsbanken via State Street Bank. $10,000 SEK conversion (May 2014).
| Accounts held | Jeffrey Epstein (via State Street Bank custodian) |
|---|
Showing the first 52 of 55. This is an exact-phrase count over the scanned text, so it undercounts: the scanning breaks words across line ends, and a document that spells the name differently is not matched. Search the corpus for it.
| Document | Set | Context |
|---|---|---|
| EFTA00166623 | 9 | ...110.00000/ 010.79 FX 05/31/2017 FUNDS TRANS TO HANDELSBANKEN SSB i11.233.491 REFt SCMS170530303327 IRAN. SE67600000000000/6708818 SWIFT REFI 170... |
| EFTA00169211 | modified | ...05/02/14 10,000 DISBURSEMENT OF FUNDS -10,000.00 0.7209 -13,872.19 FUNDS TRANS TO HANDELSBANKEN SSB REFISCMS140430501178 SWIFT REFf14050158686 PAID TO: JEFFREY EPSTEIN 05/08/14 05/08/14 0.27 IDLE CASH INT... |
| EFTA00329451 | 9 | ...•• Swedbank downgrades NOVOB DC & ICA SS and upgrades HPOLB SS, GS upgrades ADS GY, KBC upgrades COMB BB EFTA00329453 • Handelsbanken upgrades BRG NO, SEB downgrades ABBN VX, Akros initiates ANIM IM (accumulate), CBK downgrades WCH GY • Rabobank upgrade... |
| EFTA00361931 | 9 | ...es STJ LN (mp) & HU LN (up), Canaccord upgrades FLG LN and initiates DJI LN (h) •• Carnegie downgrades STL NO & TGS NO, Handelsbanken upgrades NOBI SS, KBC upgrades COLR BB •• Macquarie initiates COP LN (op), Swedbank upgrades DNO NO Reporting Pre-Open:... |
| EFTA00387400 | 9 | ...trading +0.30%) • Novartis O2 net income/revs/core EPS inline, raises FY sales and profit outlook (trading -1.5%) • Handelsbanken Q2 broadly inline, net income ahead, fee income ok, CT1 18.2% (trading -1.7%) • Nordea Q2 net profit inline, fees sli... |
| EFTA00396443 | 9 | ...up (trading +4.0%) • Lundbeck O4 net and EBIT light, dividend 25% lower, reiterates 2013 outlook (trading =0.17%) • Handelsbanken in line O4, mention shs buyback, div in line, costs worse, weaker vs peers (trading -3.3%) • Smurfit Kappa FY EBITA i... |
| EFTA01024210 | 9 | ...at 6:17 AM, jeffrey E. <jeevacation@gmail.com> wrote: EFTA01024210 MY bank details Country/territory: Sweden Bank name: Handelsbanken Branch 6101 Stockholm Gotagaten SWIFT CODE: HANDSESS IBAN: SE67 6000 0000 0000 46708618 Beneficiary details Beneficiary... |
| EFTA01144454 | 9 | ...SENG BANK (HONG KONG) 23.9 12.2 I 0.1 I 90.8 93.8 56.3 SVENSKA HANDELSBANKEN (SWEDEN) 24.7 21.0 0.3 56.4 33.0 46.3 CHINA CONSTRUCTION BANK (... |
| EFTA01252939 | 9 | ...4 05/02/14 10,000 DISBURSEMENT OF FUNDS -10,000.00 0.7209 -13.672.49 FUNDS TRANS TO HANDELSBANKEN SSB REFISCMS14043050117:3 SHIFT REF414050158686 PAID TO: JEFFREY EPSTEIN 05/08/14 05/08/14 0.27 IDLE CASH IN... |
| EFTA01253272 | 9 | ...110.000.00/ 810.79 EX 050372017 FUNDS TRANS TO HANDELSBANKEN 558 (11.233.491 REED SCM5170530303327 IBAN. 5E6760000000000046706618 SWIFT REF/ 170... |
| EFTA01253339 | 9 | ...(4,100.10 ) 2.061.806.47 TO HANDELSBANKEN 3.000.00 EUR FX RATE 1.36669901 11.20 (4,7... |
| EFTA01352015 | 10 | ...ular Sweep Sale SALE OF SECURITY DWS GVT CASH FUND INSTITUTIONAL Cash Disbursement DISBURSEMENT OF FUNDS FUNDS TRANS TO HANDELSBANKEN SSB EFTA01352028 REF#SCMS140430501178 SWIFT REF#14050158686 FX RATE: 0.7209 05/08/2014 05/08/2014 05/09/2014 05/09/2014... |
| EFTA01357178 | 10 | ...Two Thousand Five Hundred Euros (EUR 2,500) from the above account to: Receiving Swift: Receiving Bank Name: Handelsbanken 6101 Stickholm Gotagaten Sweden Receiving IBAN #: Beneficiary Account ft: Beneficiary Name: Amar Siad Plea... |
| EFTA01357411 | 10 | ...housand Euros (EUR 3,000) from the above account to: Receiving Swift: HANDSESS Receiving Bank Name: Handelsbanken 6101 Stickholm Gotagaten Sweden Receiving IBAN #: Beneficiary Account #: Beneficiary Name: Amar Siad Please... |
| EFTA01361043 | 10 | ...e Thousand Euros (EUR 3,000) from the above account to: Receiving Swift: HANDSESS Receiving Bank Name: Handelsbanken 6101 Stickholm Gotagaten Sweden Receiving IBAN #: SE67 6000 0000 0000 46708618 Beneficiary Account #: Benefic... |
| EFTA01361122 | 10 | ...Thousand Euros (EUR 10,000) from the above account to: Receiving Swift: HANDSESS Receiving Bank Name: Handelsbanken 6101 Stickholm Gotagaten Sweden Receiving IBAN #: SE67 6000 0000 0000 46708618 Beneficiary Account #: 04... |
| EFTA01361263 | 10 | ...ee Thousand Euros (EUR 3,000) from the above account to: Receiving Swift: HANDSESS Receiving Bank Name: Handelsbanken 6101 Stickholm Gotagaten Sweden Receiving IRAN #: Beneficiary Account #: Beneficiary Name: Amar Siad Please c... |
| EFTA01365982 | 10 | ...: Please wire Ten Thousand Euros (EUR 10,000) from the above account to: Receiving Swift: Receiving Bank Name: Handelsbanken 6101 Stickholm Gotagaten Sweden Receiving !BAN #: Beneficiary Account #: Beneficiary Name: Amar Siad Please... |
| EFTA01366093 | 10 | ...# : Please wire Six Thousand Euros (EUR 6,000) from the above account to: Receiving Swill: Receiving Bank Name: Handelsbanken 6101 Stickholm Gotagaten Sweden Receiving IRAN #: Beneficiary Account #: Beneficiary Name: Amar Siad Please... |
| EFTA01366130 | 10 | ...Please wire Five Thousand Euros (EU R 5,000) from the above account to: Receiving Swift: Receiving Bank Name: Handelsbanken 6101 Stickholm Gotagaten Sweden Receiving IRAN Beneficiary Account #: Beneficiary Name: Amar Siad Please... |
| EFTA01367298 | 10 | ...Thousand Euros (EUR 10,000) from the above account to: Receiving Swift: HANDSESS Receiving Bank Name: Handelsbanken 6101 Stickholm Gotagaten Sweden Receiving IBAN #: Beneficiary Account #: Beneficiary Name: Amar Siad Please c... |
| EFTA01367846 | 10 | ...housand Euros (EUR 6,000) from the above account to: Receiving Swill: HANDSESS Receiving Bank Name: Handelsbanken Sweden Receiving IRAN #: Beneficiary Account #: Beneficiary Name: Amar Siad Please call Bella Klein if you h... |
| EFTA01369366 | 10 | ...owing transactions. Your complete response must be received within 5 business days. 5/31/2017, 511,233.49, Amar Siad at Handelsbanken 5/24/2017, 511,214.50, Amar Siad at Emirates NBD (for each of the above-referenced transactions) 1. Please explain the... |
| EFTA01385130 | 10 | ...from Mr. Epstein's account ending in 519. Please provide the following information: 5/31/2017, $11,233.49, Amar Siad at Handelsbanken 5/24/2017, 511,214.50, Amar Siad at Emirates NBD (for each of the above-referenced transactions) 1. Please explain the... |
| EFTA01385831 | 10 | ...from Mr. Epstein's account ending in 519. Please provide the following information: 5/31/2017, 511,233.49, Amar Siad at Handelsbanken 5/24/2017, $11,214.50, Amar Siad at Emirates NBD (for each of the above-referenced transactions) 1. Please explain the... |
| EFTA01388700 | 10 | ...from Mr. Epstein's account ending in 519. Please provide the following information: 5/31/2017, $11,233.49, Amar Siad at Handelsbanken 5/24/2017, $11,214.50, Amar Siad at Emirates NBD (for each of the above-referenced transactions) 1. Please explain the... |
| EFTA01400157 | 10 | ...e Two Thousand Five Hundred Euros (EUR 2,500) from the above account to: Receiving Swift: HANDSESS Receiving Bank Name: Handelsbanken 6101 Stickholm Gotagaten Sweden Receiving IBAN 4: Beneficiary Account #: Beneficiary Name: Amar Siad Please call Bella... |
| EFTA01400438 | 10 | ...eount t : Please wire Three Thousand Euros (EUR 3,000) from the above account to: Receiving Swift: Receiving Bank Name: Handelsbanken 6101 Stickholm Gotagaten Sweden HANDSESS Receiving IBAN I: Beneficiary Account #: Beneficiary Name: Amar Siad Please ca... |
| EFTA01400751 | 10 | ...: Please wire Ten Thousand Euros (EUR 10,000) from the above account to: Receiving Swift: HANDSESS Receiving Bank Name: Handelsbanken 6101 Stickholm Gotagaten Sweden Receivin Beneficiar Account clary me: Amar Siad Please call Bella Klein if you have... |
| EFTA01401170 | 10 | ...* Please wire Five Thousand Euros (EUR 5,000) from the above account to: Receiving Swift: Receiving Bank Name: HANDSESS Handelsbanken 6101 Stickholm Gotagaten Sweden Receiving IBAN #: SE67 6000 0000 0000 46708618 Account #: Beneficiary Name; Amar Siad P... |
| EFTA01403607 | 10 | ...H< >l< * >l< >l< 4< 0 Please wire Three Thousand Euros (EUR 3,000) from the above account to: Receiving Swift: HANDSESS Handelsbanken 6101 Stickholm Gotagaten Sweden Receiving Bank Name: Receiving IBAN #: SE67 6000 0000 0000 46708618 046 708 618 Benefic... |
| EFTA01404693 | 10 | ...Please wire Three Thousand Euros (EUR 3,000) from the above account to: Receiving Swift: Receiving Bank Name: HANDSESS Handelsbanken 6101 Stickholm Gotagaten Sweden Receiving IBAN I: SE67 6000 0000 0000 46708618 Beneficiary Account t: Beneficiary Name:... |
| EFTA01404839 | 10 | ...* Please wire Ten Thousand Euros (EUR 10,000) from the above account to: Receiving Swift: Receiving Bank Name: HANDSESS Handelsbanken Sweden Receiving IBAN #: Beneficiary Account #: Amar Siad Beneficiary Name: Please call Bella Klein if you have any que... |
| EFTA01405104 | 10 | ...Please wire Three Thousand Euros (EUR 3,000) from the above account to: Receiving Swift: Receiving Bank Name: HANDSESS Handelsbanken 6101 Stickholm Gotagaten Sweden Receiving IBAN #: SE67 6000 0000 0000 46708618 Beneficiary Account #: Beneficiary Name:... |
| EFTA01410921 | 10 | ...: Please wire Five Thousand Euros (EUR 5,000) from the above account to: Receiving Swift: HANDSESS Receiving Bank Name: Handelsbanken , 6101 Stickholm Gotagaten Sweden Receiving IBAN f: SE67 6000 0000 0000 46708618 046 708 618 Beneficiary Account #: Ben... |
| EFTA01411409 | 10 | ...: Please wire Ten Thousand Euros (EUR 10,000) from the above account to: Receiving Swift: HANDSESS Receiving Bank Name: Handelsbanken 6101 Stickholm Gotagaten Sweden Receivin• IBAN 4: Account Beneficiary Name: Amar Siad Please call Bella Klein if you ha... |
| EFTA01411697 | 10 | ...: Please wire Two Thousand Euros (EUR 2,000) from the above account to: Receiving Swift: HANDSESS Receiving Bank Name: Handelsbanken 6101 Stickholm Gotagaten Sweden Receiving IBAN 4: Beneficiary Account 4: Beneficiary Name: Amar Siad Please call Bella... |
| EFTA01412082 | 10 | ...*********** Please wire Six Thousand Euros (EUR 6,000) from the above account to: Receiving Swift: Receiving Bank Name: Handelsbanken 6101 Stickholm Gotagaten Sweden HANDSESS Receiving /BAN #: Beneficiary Account #: Beneficiary Name: Amar Siad Please ca... |
| EFTA01414126 | 10 | ...ing transactions. Your complete response must be received within 5 business days. 5/31/2017, $11,233.49, Amar Siad at Handelsbanken 5/24/2017, $11,214.50, Amar Siad at Emirates NBD (for each of the above-referenced transactions) EFTA01414127 1. Plea... |
| EFTA01424341 | 10 | ...ing transactions. Your complete response must be received within 5 business days. 5/31/2017, $11,233.49, Amar Siad at Handelsbanken 5/24/2017, $11,214.50, Amar Siad at Emirates NBD (for each of the above-referenced transactions) 1. Please explain th... |
| EFTA01432569 | 10 | ...from Mr. Epstein's account ending in 519. Please provide the following information: 5/31/2017, $11,233.49, Amar Siad at Handelsbanken 5/24/2017, $11,214.50, Amar Siad at Emirates NBD (for each of the above-referenced transactions) 1. Please explain th... |
| EFTA01434487 | 10 | ...from Mr. Epstein's account ending in 519. Please provide the following information: 5/31/2017, $11,233.49, Amar Siad at Handelsbanken 5/24/2017, $11,214.50, Amar Siad at Emirates NBD (for each of the above-referenced transactions) 1. Please explain th... |
| EFTA01438236 | 10 | ...from Mr. Epstein's account ending in 519. Please provide the following information: 5/31/2017, $11,233.49, Amar Siad at Handelsbanken 5/24/2017, $11,214.50, Amar Siad at Emirates NBD (for each of the above-referenced transactions) 1. Please explain th... |
| EFTA01721768 | modified | ...talling EUR 6,000.00 were sent from Deutsche Bank (DB) Private Banking Account ID owned by Jeffrey EPSTEIN to a Svenska Handelsbanken account held by Amar SIAD. 18.Between December 2013 and March 2014 payments totalling EUR 8 700.00 were sent from Deuts... |
| EFTA01955963 | 10 | ...o Good morning Here is my Bank count number Jeffrey told me to send you my details Country/territory: Sweden Bank name: Handelsbanken Branch 6101 Stockholm Gotagaten EFTA_R1_00426462 EFTA01955963 Account Numbe SWIFT CODE: HANDSESS IBAN: Benefic... |
| EFTA01986452 | 10 | ...t know me well last warning Beneficiary bank details Country/territory: Sweden EFTA_R1_00477263 EFTA01986453 Bank name: Handelsbanken Branch 6101 Stockholm Cotagaten SWIFT CODE: HANDSESS IBAN: Beneficiary details Beneficiary name:AMAR SIAD Po... |
| EFTA02096942 | 10 | ...iates STJ LN (mp) & HU LN (up), Canaccord upgrades FLG LN and initiates DJI LN (h) Carnegie downgrades STL NO & TGS NO, Handelsbanken upgrades NOBI SS, KBC upgrades COLR BB • Macquarie initiates COP LN (op), Swedbank upgrades DNO NO EFTA_R1_00699862 EFT... |
| EFTA02115733 | 10 | ...LN Exanc downgrade AKZA NA, Lampe upgrade TKA GY • GS upgrade IMT LN, downgrade DGE LN. add BELG BB to cony sell list • Handelsbanken downgrade NES I V FH, NCCB SS. KRC I V FH • HSBC upgrade IFX GY, NG; LN, downgrade OSR GY EFTA_R1_00742097 EFTA02115736... |
| EFTA02141150 | 10 | ...AX SS, RATOB SS, Davy downgrade PWL ID, Numis downgrade BRK LN ▪ ABN upgrade NUO NA, Espirito upgrade TCELL TI, RIO LN, Handelsbanken downgrade SYDB DC, Peel d/g BRK LN Reporting Pre-Open: CAT, CHKP, HAL, HAS, ASUR, BEAV, BMRC, BOH, CCBG, HLX, LII, NVR,... |
| EFTA02460806 | 11 | ...o Cars <http://swedenn=wyork.us3.list- manage.com/track/click?u=92e021beaa085596c2ac57ec6&id=3D6228e1795f&e=a18be65036> Handelsbanken chttp://swed=nnewyork.us3.list- manage.com/track/click?u=92e021beaa085596c2ac57ec6&=id=b1691fad07&e=a18be65036> Patrici... |
| EFTA02624871 | 11 | ...ey E. <jeevacation@gmail.com> wrote: EFTA_R1_01835757 EFTA02624871 MY =ank details Country/territory: Sweden Bank =ame: Handelsbanken Branch 6101 Stockholm Gotagaten Beneficiary details Beneficiary =ame: AMAR SIAD please note The information contained i... |
| EFTA02686105 | modified | ...ice-President Benesse Holdings Inc. Japan Magnus Uggla Executive Vice-President, Head of Handelsbanken Sweden Handelsbanken International Agah Ugur Chief Executive Officer Bo... |