Sweden
Banks and financial institutionsMoney documentedSubpoenaed or investigated
175 documents name it
Wire transfers "PAID TO: JEFFREY EPSTEIN" through Nordea Bank via State Street Bank custodian accounts. FBI trace inquiry to Nordea regarding Epstein Euro wire transfers.
| Accounts held | Jeffrey Epstein (via State Street Bank custodian) |
|---|
Showing the first 60 of 175. 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 |
|---|---|---|
| EFTA00148081 | 9 | ...l law enforcement official said they "turned their attention" toward two Proud Boy organizers on the West Coast - Ethan Nordean and Eddie Block - "and have started executing a series of search warrants connected to the group." Meanwhile, the FBI... |
| EFTA00150597 | 9 | ...s Music Party, Not Riot, Was Planned For Afternoon Of Capitol Siege. Reuters (3/30) reports Attorneys for Ethan "Rufio" Nordean, a prominent figure in the Proud Boys, argue that he planned a "carefree music party" the afternoon of the Capitol ins... |
| EFTA00160751 | 9 | ...ry of Self Defense. Its members included Tarrio and four men since charged with conspiracy in the Capitol siege - Ethan Nordean of Washington state, Joseph Biggs of Florida, Zachary Rehl of Pennsylvania, and Charles Donohoe of North Carolina." Th... |
| EFTA00169211 | modified | .../15 03/11/15 1,000 DISBURSEMENT OF FUNDS -1,000.00 0.9487 -1,054.05 FUND TRANS TO NORDEA SSB REPO SC145150310342224 IRAN: SE8030000000009204044748 SWIFT REF01503109BOBT PAID TO: JEFFREY EPSTEIN CONFIDENTIAL -... |
| EFTA00329451 | 9 | ...y) & STM FP (sell), Mediobanca downgrades GAS SM • Berenberg initiates ELIS FP (buy), Macquarie initiates LGEN LN (up), Nordea downgrades KESBV FH & upgrades NDX SS •• HSBC downgrades SPR GY & DRW3 GY and upgrades HNR1 GY, Investec initiates GBG... |
| EFTA00370756 | 9 | ...ades AFLT RU •• Natixis upgrades MTU FP/ALO FP & cuts NOVN SW, Barcap upgrades DANSKE DC •• Nomura downgrades ERICB SS, Nordea cuts LUPE SS & upgrades OPERA NO/NETB SS EFTA00370758 •• Kepler upgrades LNZ AV (buy), Swedebank downgrades ERICB SS, P... |
| EFTA00371439 | 9 | ...MI LN (buy) & initiates AO LN (buy) • JPM initiates AO LN (ow), Kepler upgrades VIS SM and VOS GY/PSG SM/BDL SM (buy) • Nordea downgrades OTE1V FH (sell), UBS downgrades PC IM, CM-CIC downgrades EN FP (sell) • Kepler upgrades ZOT SM & cuts ROVI S... |
| EFTA00376741 | 9 | ...• JPM downgrade SCR FP, DEB LN, EVD GY, O1BC GY, AAL LN, upgrade MONY LN, PER LN, NHY NO • Mainfirst downgrade SFER IM, Nordea downgrade SWECB SS, Numis upgrade PSN LN • UBS downgrade KINVB SS, RMV LN, FNTN GY, upgrade AVV LN, SAP GY, Lampe upgra... |
| EFTA00377579 | 9 | ...e Bank Trust Company Americas ABA #: Account #: Account Name: Southern Trust Company, Inc. Terje Roed-Larsen Bank Name: Nordea Bank IBAN #: Account #: Account Name: Terje Roed-Larsen EFTA00377579 |
| EFTA00377721 | 9 | ...Bank Name: Deutsche Bank Trust Company Americas ABA #: Account #: Account Name: Southern Trust Company, Inc. Bank Name: Nordea Bank IBAN # Accoun Account Name: Tetje Roed-Larsen Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, N... |
| EFTA00379407 | 9 | ...wngrade European Media, Industrials, Chemicals •• HSBC downgrade ML FP, SIX2 GY, initiate ARM LN (ow), upgrade PC IM, • Nordea upgrade ROCKB DC, Numis downgrade ICP LN, MS upgrade SGC LN • UBS downgrade ANTO LN, initiate MUV2 GY (b), SREN VX (n),... |
| EFTA00385970 | 9 | ...Y, JPM upgrades ADP FP & downgrades FFtA GY, Baader downgrades BEI GY •• Kepler initiates F IM (reduce) & HAW GY (buy), Nordea downgrades VWS DC, Exane upgrades CBK GY •• Investec upgrades HSBA LN, Shorecap downgrades DGE LN, HSBC adds LHA GY to... |
| EFTA00386261 | 9 | ...HSBC upgrade WCH GY, ETL FP, downgrade SDF GY, TLPR LN, ICL IT, URKA LI • BofAML upgrade DEC FP, reinstate SGRO LN (b), Nordea upgrade ORNBV FH •• Exane upgrade AAL LN, initiate BPOST BB (n), Equinet downgrade DBK GY •• KepChev downgrade IVG GY,... |
| EFTA00386460 | 9 | ...(b), KepChev upgrade PRS IM •• Natixis downgrade SAN FP, JMT PL, KBC upgrade PHARMA NA (h) • Danske downgrade OTE1V FH, Nordea downgrade UPM1V FH •• Investec downgrade CLIN LN, Numis downgrade ATK LN, SocGen dig BAYN GY Reporting Pre-Open: ADP, A... |
| EFTA00387192 | 9 | ...PNC, MS downgrades SNDK, BB&T cuts WNC Europe Key Research: EFTA00387194 •• • GS downgrade MTELEKOM HB, upgrade KGH PW, Nordea downgrade TTM1V FH •• UBS remove VOD LN from global top 40 pick, SUBC NO added to least pref, Espirito u/g BT/A LN, - J... |
| EFTA00387400 | 9 | ...ook (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 slight better, trading income & NIl ok, CT1 14% (trading +0.70%) • SGS H1 below as Europe... |
| EFTA00390384 | 9 | ...LN, RIO LN, to prem list, Medio downgrade AEF IM • Cant upgrade ADS GY, Beren downgrade SN/ LN, ING downgrade GRONT NA, Nordea upgrade AKER NO • Exane upgrade HFD LN, downgrade BIC FP, JEFF downgrade HWDN LN, TPK LN, GN5 ID Reporting Pre-Open: AM... |
| EFTA00390481 | 9 | ...VX, ENG SM, upgrade MS IM, Nomura upgrade CBK GY, ULVR LN • JPM upgrade ACA FP, HYDR RM, IRAO RM, initiate DCC LN (n), Nordea upgrade PNDORA DC • RBC downgrade WOS LN, Citi downgrade EDP PL, BofAML upgrade RICHT HB, Libr u/g PURE LN EFTA00390483... |
| EFTA00390625 | 9 | ...pharma pick SAN FP, Cana upgrade CGL IM, Equinet downgrade IVG GY, Espirito downgrade GRG LN •• Beren downgrade NRX FP, Nordea downgrade BOCONB DC, upgrade SWMA SS, Investec upgrade TET LN Equita upgrade DIA IM, ATL IM, Danske upgrade NOK1V FH Re... |
| EFTA00391981 | 9 | ...SS (up), ATCOA SS (op) • Bern upgrade TEF SM, Beren initiate LO24 GY (b), Equinet upgrade RHM GY, KBC upgrade AKZA NA • Nordea downgrade NOK1V FH, AFB SS, initiate ALGETA NO (b), upgrade NZYMB DC, VAC1V FH Reporting Pre-Open: BHI, COL, FHN, GE, G... |
| EFTA00394115 | 9 | ...s downgrade MONY LN, CIU LN, SGE LN, MACQ upgrade LXS GY BERE downgrade IVG GY, HELV upgrade GAM SW, downgrade OERL SW, Nordea downgrade GOL NO Reporting Pre-Open: BF.B, BIG, SPLS, AEGR, AEO, CTCM, FLL, HOV, LINC, MFB, OSIR, POZN, ORE, RELY, TFM,... |
| EFTA00396065 | 9 | ...• Natixis downgrade NEX FP, Good upgrade KMR ID, Kepler downgrade SAN FP, upgrade GSK LN, CSGN VX • Chev upgrade IM NA, Nordea downgrade HOLMB SS, Nordea downgrade SAA1V FH ▪ DNB downgrade SKAB SS, OTE1V FH, Bere downgrade HEI GY, Oriel upgrade T... |
| EFTA00396177 | 9 | ...diobanca upgrade SWEDA SS • Natixis downgrade NOVOB DC, upgrade NESN VX, Bere upgrade ROS AV, SEB downgrade CARLB DC •• Nordea downgrade CRA1V FH, downgrade EVRY NO, REC NO, KOG NO, Oriel downgrade PFC LN Reporting Pre-Open: LOW, ACAS, ASFI, BWP,... |
| EFTA00396305 | 9 | ...Construction: (top pick HOLN VX, worst pick CRH ID), downgrade LG FP, SGO FP, upgrade NK FP •• Exane downgrade NRG FP, Nordea downgrade TOP DC, JEFF downgrade BKG LN, SEB downgrade ATEA NO, • Nordea downgrade TOP DC, ASSAB SS, ENEA SS, Helvea up... |
| EFTA00396443 | 9 | ...TA00396445 •• ING downgrade IM NA, RBS downgrade UBSN VX, Jeff downgrade LAF SJ, upgrade TCY LN • Medio upgrade AGL IM, Nordea upgrade AFB SS, downgrade NOD NO •• Swedbank downgrade BILIA SS, upgrade TEL2B SS, Cana upgrade HG/ LN • Shore downgrad... |
| EFTA00401614 | 9 | ...Barclays initiates Russian Oil & Gas sector Key Research: GS reits conviction buy CFR VX, Investec downgrades ISYS LN, Nordea upgrades RATOB SS Key Research: Barclays lowers pt F IM, Oddo upgrades IAG LN EFTA00401615 Reporting Pre-Open: DHI, BZH... |
| EFTA00406606 | 9 | ...GS downgrades GENL LN & AFR LN, GS upgrades OPHR LN, CS & Numis downgrade CRH LN Key Research: DNB downgrades SONG NO, Nordea downgrades WDH DC (CS sees opportunity to buy weakness) Reporting Pre-Open: SJM, ANN, CMRG, FL, GASS, HIBB, IMOS, KI... |
| EFTA00425821 | 9 | ...estone) (trading -0.20%) BSkyB first quarter profit rises 16% (topping analyst estimates) on web demand (trading +2.3%) Nordea Bank (Nordic region's largest lender) Q3 net income -43% (missing estimates) (trading +0.18%) Eurostar trains suffered... |
| EFTA00434602 | 9 | ...search: GS downgrades SINA (sell) & upgrades CRH (conviction buy) and ACH, Benchmark initiates GEOY (buy) Key Research: Nordea upgrades ALV (buy), SocGen upgrades BBY (buy), UniCredit downgrades CEDC, Roth upgrades GDI (buy) Key Research: Carnegi... |
| EFTA00691691 | 9 | ...New York, New York 10022 tel fa On Jun 27, 2013, at 8:40 AM, Jeffrey Epstein wrote: please wire terje 130k . account in nordea ban it will be a 6 month loan The information contained in this communication is confidential, may be at... |
| EFTA00718282 | 9 | ...Floor, New York. New York 10022 On Jun 27, 2013, at 8:40 AM, Jeffrey Epstein wrote: please wire terje 130k . account in nordea bank, it will be a 6 month loan The information contained in this communication is confidential, may be at... |
| EFTA00798001 | 9 | ...Maritime Solutions c. NCAS will, by way of novation, undertake to repay in full the two facilities provided by Nordea Bank Finland Plc, Singapore Branch ("Nordea") and Swedbank AB (Publ) ("Swedbank") to Somargas and IMSSE respectively, a... |
| EFTA00818173 | modified | ...ng Kontakt megler for avklaring av finansielle forhold, herunder lån til kjøp av eiendom. Privatmegleren har avtale med Nordea om formidling av lån og andre finansielle tjenester. Privatmegleren mottar godtgjørelse for dette. Energiforbruk Eiendo... |
| EFTA00818831 | modified | ...ng Kontakt megler for avklaring av finansielle forhold, herunder lån til kjøp av eiendom. Privatmegleren har avtale med Nordea om formidling av lån og andre finansielle tjenester. Privatmegleren mottar godtgjørelse for dette. Energiforbruk Eiendo... |
| EFTA00822196 | modified | ...ng Kontakt megler for avklaring av finansielle forhold, herunder lån til kjøp av eiendom. Privatmegleren har avtale med Nordea om formidling av lån og andre finansielle tjenester. Privatmegleren mottar godtgjørelse for dette. Energiforbruk Eiendo... |
| EFTA00834333 | 9 | ...ubject: RE: Our mutual friend Date: Tue, 17 Apr 2018 11:15:53 +0000 Inline-Images: image001.jpg; image002.jpg Hi, Jeff; Nordea contacted me today and asked details re purchase price; Terje had informed Nordea that he would loan MNOK io,and had EQ... |
| EFTA00834348 | 9 | ...pg; image00 1 jpg careful On Tue, Apr 17, 2018 at 7:15 AM, KAre I. Moljord c wrote: Hi, Jeff; Nordea contacted me today and asked details re purchase price; Terje had informed Nordea that he would loan MNOK to,and had EQ... |
| EFTA00963361 | 9 | ...>, Tede Rod-Larsen Subject: Date: Thu, 27 Jun 2013 12:40:53 +0000 please wire terje 130k . account in nordea bank, it will be a 6 month loan The information contained in this communication is confidential, may be atto... |
| EFTA00964347 | 9 | ...ork, New York 10022 tel fax cel On Jun 27, 2013, at 8:40 AM, Jeffrey Epstein wrote: please wire terje 130k . account in nordea bank, it will be a 6 month loan The information contained in this communication is confidential, may be atto... |
| EFTA00964430 | 9 | ...loor, New York, New York 10022 On Jun 27, 2013, at 3:41 PM, Terje Rod-Larsen wrote: Hi Richard, it is a Norwegian bank (NORDEA). I will send you account no later. The account is in my name ( Terje Roed- Larsen). If I need to sign any documents, p... |
| EFTA01017221 | 9 | ...s my main worry. Terje got the apartment at nok 14 mill or less than half its value and was able to fully finance it in Nordea at 14 mill and he should be very pleased. I was under no legal obligation to help out and I did and I am expecting noth... |
| EFTA01017223 | 9 | ...t through it , I m cheering for you. The unfinished biz is with me. not terje, you asked me 4m Icron the financing with nordea I arranged with details it appears unknown to you . I gave it to him. this has nothing at all to do with values etc. yo... |
| EFTA01049972 | 9 | ...rd Kahn Subject: EU BANKS: BIG EQUITY OUTFLOWS BUT REMAIN UPBEAT ON REFLATION TRADE: SALES TOP PICKS = SOC GEN, INTESA, NORDEA Date: Fri, 07 Apr 2017 12:24:59 +0000 lane -Images: image001.gif; image001jpg0ID2AF7627BB3E30.jpg; image012png01D2AF762... |
| EFTA01108475 | 9 | ...289 17 Nomura Bank (Luxembourg) r. ut • 54 V 19 A 350 18 Nordea Bank A 19 A 52 A 21 • 313 19 OZ Pnvatbank... |
| EFTA01114030 | 9 | ...0.23 13 Natixis Euro High Income Fund IA 16.6 2.3 6.1 2.87 0.26 14 Nordea Multi Label SICAV European High Yield Bond 16.6 2.3 7.5 3.23 0.15 15 Templeton Euro Hig... |
| EFTA01116013 | 9 | ...UR 195 751,00 og International Department NOK 1 601 677,75 NORDEA Taiwan and and Hang Seng Bank Limited Prime Express Limited Hong K... |
| EFTA01117446 | 9 | ...o:KRS 0000067475 Bank account: Tel: in Regional Court Gdatisk-P6Inoc NORDEA BANK POLSKA S.A. Tel: in Gdansk Branch II Gdynia... |
| EFTA01159231 | 9 | ...h Subject: RE: JEE Euro ace WT [I] [C] Classification: Confidential We are sent an trace inquiry to the receiving bank (Nordea Bank), which typically could take a few days to get a response. In the interim. I just wanted to confirm that the SWIFT... |
| EFTA01188779 | 9 | ...th no:KRS 0000067475 Bank account: Tel: in Regional Court Gdansk-P6Inoc NORDEA BANK POLSKA SA. Tel: in Gdansk Branch II Gdynia... |
| EFTA01237406 | 9 | paan! Nettbank Pen rossen in Betallig Utland iMo te • Ptt!pact • Mn mora J Nordeat ~ming Betaling uttend 3/3 Denne... |
| EFTA01316643 | 10 | ...ne D 457 MADISON AVE FL 4 BRUSSELS 1060 BE OnorDea JRBKNO NEW YORK NY 10022-5843 VS Packages War D5 be Trarep... |
| EFTA01316726 | 10 | ...457 MADISON AVE FL 4 6100 RED HOOK OUAR7F-FIS i i OnorDea FORSTT NEW YORK NY 100224843 US SUITE B3 1... |
| EFTA01356770 | 10 | ...9, 2015 Debit Account # : Please wire Two Thousand Dollars ($2000) from the above account to: Receiving Bank Name: Nordea Swift Code: NDEASESS Receiving IBAN #: Beneficiary Name: Country Stockholm, Sweden CONFID... |
| EFTA01357192 | 10 | ...it Account # : Please wire Three Thousand One Hundred Euros (3,100) from the above account to: Receiving Bank Name: Nordea Swift Code: NDEASESS Receiving !BAN #: Beneficiary Name: Johanna Thringer Country... |
| EFTA01357224 | 10 | ...RE: JEE Euro act WT ll CJ Classification: Confidential Bella. We are sent an trace annuity to the receiving bank (Nordea Bank). which typically could take a few days to get a response. In the interim, I just wanted to confirm that the SWIFT... |
| EFTA01357594 | 10 | ...9, 2015 Debit Account # : Please wire Two Thousand Dollars ($2000) from the above account to: Receiving Bank Name: Nordea Swift Code: NDEASESS Receiving IBAN #: Beneficiary Name: Johanna Thringer Country... |
| EFTA01357644 | 10 | ...9, 2015 Debit Account # : Please wire Two Thousand Dollars ($2000) from the above account to: Receiving Bank Name: Nordea Swift Code: Receiving IBAN #: Beneficiary Name: Johanna Thringer Country Stockholm, Sweden CONF... |
| EFTA01358202 | 10 | ...t ••**•************* Please wire One Thousand Euros (1000) from the above account to: Receiving Bank Name: Nordea Swift Code: NDEASESS Receiving IBAN #: SE8030000000009204044748 Beneficiary Name: C... |
| EFTA01359150 | 10 | ...t Account # : 35266976 Please wire Two Thousand Dollars ($2000) from the above account to: Receiving Bank Name: Nordea Swift Code: Receiving IBAN #: Beneficiary Name: Country Stockholm, Sweden CONFIDENTIAL - PURSUANT TO F... |
| EFTA01359371 | 10 | ...9, 2015 Debit Account # : Please wire Two Thousand Dollars ($2000) from the above account to: Receiving Bank Name: Nordea Swift Code: NDEASESS Receiving IBAN #: Beneficiary Name: Johanna Thringer Country... |