Sweden / Lithuania
Banks and financial institutionsMoney documentedSubpoenaed or investigated
106 documents name it
Wire transfers "PAID TO: JEFFREY EPSTEIN" to Swedbank Lithuanian IBAN (LT prefix). Multiple transfers $600-$2,500.
| Accounts held | Jeffrey Epstein (Lithuanian IBAN LT387300010129516294) |
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EFTA00169211 EFTA01253920 EFTA01253900
Showing the first 60 of 106. 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 |
|---|---|---|
| EFTA00166067 | 9 | ...1500001 90 Tx 01411a01> FUNDS TRANS TO SWEDBANK $513 1507961 pstasCM513osern1015 , 8AN LT3S7,0301012161834 SWIFT RUE... |
| EFTA00166341 | 9 | ...r13))C.Ci Ix 1090/2015 FUNDS TRANS TO SWEDBANK 550 O.'34 taschl5151019618736 MAN LY3(0):0010121416214SWEC T AU • 15102035553... |
| EFTA00169211 | modified | .../15 08/07/15 1,000 DISBURSEMENT OF FUNDS -1,000.00 0.9125 -1,095.95 FUNDS TRANS TO SWEDBANK SSD REFOSCMS150806221504 IBAN: LT387300010129516294 SWIFT REFS 1500069ARKH PAID TO: JEFFREY EPSTEIN 08/07/15 08/07/15... |
| EFTA00298212 | 9 | ...SWIFT Bank ID: HABALT22 Bank name: SWEDBANK AB Bank address 1: Konstitucijos 20a Lt 03502 Vilnius Bank address 2:... |
| EFTA00307616 | 9 | ...age 1 / 1 Hotel Grand Palace SIA; PHs lela 12, Riga, Latvlja, LV-1050 Reg Nr.: 40003378078; PVN Reg. Nr.: LV40003378078 Swedbank; SWIFT HABALV22; IBAN: LV46HABA0140803537301 Tel. +371 67044000, Fakss +371 67044004 EFTA00307616 |
| EFTA00310045 | 9 | ...- until further notice The Institute for Advertising & PR, Stockholm University Estate Agent Assistant Swedbank Real Estate Political Science I November 2009 - April 2011 Stockholm University autumn... |
| EFTA00329451 | 9 | ...SS •• HSBC downgrades SPR GY & DRW3 GY and upgrades HNR1 GY, Investec initiates GBG LN (buy), SocGen upgrades LWB PW •• Swedbank downgrades NOVOB DC & ICA SS and upgrades HPOLB SS, GS upgrades ADS GY, KBC upgrades COMB BB EFTA00329453 • Handelsbank... |
| EFTA00357139 | 9 | ...PW ▪ KBC upgrades EURN BB (buy), Mediobanca resumes CASS IM, Oddo upgrades RMS FP (buy), Oriel initiates DIA LN (buy) • Swedbank upgrades SNI NO (buy) & downgrades HPOL.B SS, Numis downgrades RWS LN, HSBC upgrades ERF FP • Raja downgrades SGO FP, U... |
| EFTA00361931 | 9 | ...ie 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: OMN, SCHL Reporting Post-Close: MU, NKE, ADES, KOOL, PRGS, THO, THST Economic Data:... |
| EFTA00370915 | 9 | ...reinstates IRAO RU (buy) • Mainfirst initiates PTC PL/TIT IM (op) and TEF SM (up), MS cuts TRN IM & upgrades FIVE LN • Swedbank cuts AXFO SS, Natixis cuts WHA NA, Kepler upgrades CGCBV FH (buy) • SEB Enskilda downgrades MEO1V FH and OTE1V FH (sell... |
| EFTA00386142 | 9 | ...T LN (buy), SocGen downgrades RBS LN • UBS downgrades OPHR LN & POLY LN, SocGen downgrades RF FP, Citi upgrades TCG LN, Swedbank upgrades MEDAA SS • Kepler downgrades DIA IM, Titan Cement upgrades TITK GA, Liberum upgrades PSM GY (buy), KBC upgrade... |
| EFTA00388343 | 9 | ...RWE GY, HSBC upgrades KCR1V FH, Natixis upgrades SBO AV •• JPM adds LAND LN to focus list, Main First upgrades SREN VX, Swedbank upgrades MEDAA SS •• Raja upgrades ITX SM, Espirito downgrades KD8 GY, Peel Hunt initiates STGR LN (buy), RBC upgrades... |
| EFTA00396177 | 9 | ...downgrade SAP SJ, UPM1V FH • DB downgrade DANSKE DC, upgrade DMGT LN, Exane upgrade TSCO LN, Chev downgrade TLSN NO •• Swedbank downgrade GETIB SS, NOVOB DC, upgrade RATOA SS, Mediobanca upgrade SWEDA SS • Natixis downgrade NOVOB DC, upgrade NESN... |
| EFTA00396443 | 9 | ...grade 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 downgrade IPF LN, Vontobel upgrade WMN SW, ABN upgrad... |
| EFTA00400426 | 9 | ...VX & upgrades PWTN SW, Santander downgrades EOAN GR, BofA downgrades SLHN VX Key Research: Santander upgrades ENEL IM, Swedbank downgrades YAR NO, DB upgrades FP FP, HSBC upgrades TLW LN EFTA00400427 Key Research: RBC upgrades ERICB SS, DB upgrade... |
| EFTA00401937 | 9 | ...esearch: DNB downgrade SCH NO, UBS remove FR FP most preferred, Bern upgrade LLOY LN Key Research: HSBC upgrade MKS LN, Swedbank downgrade GN DC, ABN initiate KPN NA (hold) Key Research: UBS upgrade IMG LN, HSBC upgrade FNTN GY, DB downgrade MEL SM... |
| EFTA00407720 | 9 | ...R/CVC/DISH (hold) Key Research: Wedbush downgrades LNN, Wunderlich downgrades PMCS, CS downgrades CBI Key Research: Swedbank downgrades ESV, Axiom initiates X (seil), Citi removes CVC from Top Picks Live Key Research: DB upgrades AF FP & dow... |
| EFTA00441540 | 9 | ...om: To: Lesley Groff Subject: ATS.: Jeffrey Epstein Date: Tue, 20 Dec 2016 21:00:05 +0000 Hello, Lesley.. Bank details: Swedbank ; Thank you, Nuo: Lesley Groff ‹ > lishista: 2016 m. gruodiio 20 d. 22:46 Iki: Kopija: Rich Kahn... |
| EFTA00441541 | 9 | ...iPhone On Dec 20, 2016, at 4:00 PM, wrote: Hello, Lesley.. Bank details: Swedbank ; Thank you, Nuo: Lesley Groff < ISsiysta: 2016 m. gruod2io 20 d. 22:46 lki: Kopija: Rich Kahn; Bella Klein Tema: Jeffr... |
| EFTA00441543 | 9 | ...one On Dec 20, 2016, at 4:00 PM, > wrote: Hello, Lesley.. Bank details: Swedbank ; Thank you, Nuo: Lesley Groff lisitIsta: 2016 m. gruodiio 20 d. 22:46 Iki: Kopija: Rich Kahn; Bella Klein Tema: Jeffre... |
| EFTA00441548 | 9 | ...iPhone On Dec 20, 2016, at 4:00 PM, > wrote: Hello, Lesley.. Bank details: Swedbank ; Thank you, Nuo: Lesley Groff lisitista: 2016 m. gruodbo 20 d. 22:46 lki: Kopija: Rich Kahn; Bella Klein Tema: Jeffrey... |
| EFTA00497057 | 9 | ...not meet the set deadline, your application will be cancelled. Please make your registration payment to: Bank Name: AB 'Swedbank' Bank Account Name: Britu taryba (The British Council) Bank Account Number: LT44 7300 0100 0245 8602 We accept payments... |
| EFTA00593603 | 9 | ...cial analysis, analyse internal controls and processes - Results: offered a full-time position after the assessment day Swedbank, Bank Sales Advisor (full-time -40 hAveek, part-time -9 hAveek) Ostersund/Stockholm, - Res... |
| EFTA00615043 | 9 | ...6,982 6,151 83 (831) 0.18% 3/2/2012 Swedbank Ab 19,991 20,582 20 513... |
| EFTA00798001 | 9 | ...ion, 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, and which are secured by mortgages over the Somargas vessels... |
| EFTA01014161 | 9 | ...ou, Bella On Dec 6, 2018, at 3:16 PM, J leevacation®gmail.com> wrote: lease send 4500 doollars to Swift: HABALT22 Bank: Swedbank Bank address: konstitucijos pr. 20A, LT-03502 Vilnius, Lithuania Home address: please note The information contained in... |
| EFTA01016125 | 9 | From: J <jeevacation@gmail.com> To: Richard Kahn Subject: Date: Tue, 20 Nov 2018 18:34:32 +0000 2k dol Swedbank SWIFT - Konstitucijos pr. 20a please note The information contained in this communication is confidential, may be attor... |
| EFTA01019336 | 9 | From: J <jeevacation®gmail.com> To: Richard Kahn Subject: Date: Thu, 18 Oct 2018 12:25:14 +0000 send 1k euro Swedbank SWIFT - and 1k euroe to please note The information contained in this communication is confidential, may be attorney-cl... |
| EFTA01107376 | 9 | ...Please wire One Thousand Euros (EUR 1,000) from the above account to: Receiving SWIFT: Receiving Bank Name: Swedbank Beneficiary account #: Beneficiary Name: Please call Bella Klein if you have any questions. Ref. No EFTA01107376 |
| EFTA01189890 | 9 | ...n.se, info .rivatainvesteraresclub.se, lowse.brakenhielm Ise, helena.edren alumni.hhs.se, conn ell swedbank.se, anna-carin.dellert mbcon.se, sara.gudmarsson4camegte.se, mar... |
| EFTA01252939 | 9 | ...5 03/11/15 2,500 DISBURSEMENT OF FUNDS -2,500.00 0.9487 -2,635.12 FUND TRANS TO SWEDBANK SSG REPI SCHS150310142273 IRAN: LT737300010134027037 SKIFF REF41503109808K PAID TO: JEFFREY EPSTEIN 03/11/15 03/11/15... |
| EFTA01253900 | modified | ...(2.000.00 ) 477.962.60 TO SWEDBANK AD AC 898 11-21 # Outgoing Money Tne£ (600.00 )... |
| EFTA01253920 | modified | ...(3.440.52 ) 226.164.83 SWEDBANK A B EUR 3000 RATE 1.14684159 All items are credited subject to final collection and receipt of proceeds in cash or by u... |
| EFTA01273102 | modified | ...JEFFREY EPSTEIN LITTLE SAINT JAMES ISLAND ST THOMAS VI Originators Bank Beneficia 's Bank SWEDBANK AB KONSTITUCIJOS 20A LT-03502 VILNIUS LITHUANIA Instructing Bank Intermediary Bank Sendin... |
| EFTA01273198 | 10 | ...MAS VI 00802 VILNIUS LT-10308 Originators Bank Beneficiary's Bank SWEDBANK AB KONSTITUCIJOS 20A LT-03502 VILNIUS LITHUANIA Instructing Bank Intermediary Bank Sending... |
| EFTA01283654 | 10 | ...12.500001 9.74 FX 0603,2017 FUNDS TRANS TO SWEDBANK SSB REF/ 12.804 121 SCNIS170607344499 WAN LT387300010129516294 SWIFT REF/ 17060859... |
| EFTA01287382 | modified | ...(5.000.00 ) 318.083.28 TO SWEDBANK AD AC 294 02-09 M Outgoing Money Trust (91,100.00 )... |
| EFTA01287680 | modified | ...(1,765.35 ) 382,342.01 TO SWEDBANK AB At LT3873O0010129516 294- 06-08 k Outgoing Money Tmsf (1,765... |
| EFTA01287969 | 10 | ...(1.151.46 ) 515.391.01 TO SWEDBANK A B EUR 1000 RATE 1.15146351 10-19 0 Outgoing Fx Tramfer (1,151.... |
| EFTA01288115 | modified | ...(4.500.00 ) 298438.62 TO SWEDBANK AB Nt LT987300010139178 9.16 12-10 IIOutgoing Money Tntsf (1400.0... |
| EFTA01288310 | 10 | ...(500.00 ) 660.587.66 TO SWEDBANK Al) A C L1987300010139178 9. 03-27 N Depot,'... |
| EFTA01358204 | 10 | ...red Euros (EUR 2,500) from the above account to: Receiving SWIFT: HABALT22 Receiving Bank Name: SWEDBANK Receiving IBAN #: LT 7373000101 34027037 Beneficiary Name: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e... |
| EFTA01361047 | 10 | ...nds I have only provided the financial Institution information in the past with no issues and ou have approved • SWEDBANK SSB IBAN: ??? RESPONSES: My write up indicated Disbursement of... |
| EFTA01366009 | 10 | ...e Hundred Euros (EUR 500) from the above account to: Receiving SWIFT: HABALT22 Receiving Bank Name: Swedbank I Beneficiary account IBAN#: Beneficiary Name: Please call Bella Klein if you have any questions. Ref. No CONFIDENTIAL... |
| EFTA01366032 | 10 | ...Thousand Euros (EUR 1,000) from the above account to: Receiving SWIFT: HABALT22 Receiving Bank Name: Swedbank Beneficiary account #: Beneficiary Name: Please call Bella Klein if you have any questions Ref. No CONFIDENTIAL - PURSU... |
| EFTA01366258 | 10 | ...Please wire One Thousand Euros (EUR 1,000) from the above account to: Receiving SWIFT: Receiving Bank Name: Swedbank Beneficiary account #: Beneficiary Name: Please call Bella Klein if you have any questions. Ref. No CONFIDENTIAL - PURS... |
| EFTA01366279 | 10 | ...housand Euros (EUR 1,000) from the above account to: Receiving SWIFT: HABALT22 Receiving Bank Name: Swedbank Beneficiary account #: Beneficiary Name: Please call Bella Klein if you have any questions. Ref. No CONFIDENTIAL - PURS... |
| EFTA01367466 | 10 | ...3 wires Attachments: JEE_DB_WT AB DNB instructions 060717.pdf; DBJEE_VVT_ Swedbank instructions_060717.pdf; JEE_DB_WT new Lithuania instructions_060717.pdf; Untitled attachment 29748.t... |
| EFTA01367468 | 10 | ...Please wire Two Thousand Five HundredEuros (EUR 2,500) from the above account to: Receiving SWIFT: Receiving Bank Name: Swedbank Vokieati 26 VILNUS, LITHUANIA 01130 Beneficiary account #: Beneficiary Name: VILNUS, LITHUANIA 01123 Please call Bella... |
| EFTA01374485 | 10 | ...2/7/2018 , $3,000 for at SBERBANK (Russia) 2/9/2018 , S5,000 for at SWEDBANK AB (LITHUANIA) 1. Please explain the purpose of this Outgoing Wire. 2. Please explain the relationship between the Clie... |
| EFTA01375502 | 10 | ...Wires: 2/7/2018 , $3,000 for t SBERBANK (Russia) 2/9/2018 , $5,000 for at SWEDBANK AB (LITHUANIA) 1. Please explain the purpose of this Outgoing Wire. 2. Please explain the relationship between the Clie... |
| EFTA01386021 | 10 | ...2/7/2018 , $3,000 for at SBERBANK (Russia) 2/9/2018 , $5,000 for t SWEDBANK AB (LITHUANIA) 1. Please explain the purpose of this Outgoing Wire. 2. Please explain the relationship between the Clie... |
| EFTA01386317 | 10 | ...Wires: 2/7/2018 , $3,000 for at SBERBANK (Russia) 2/9/2018 , $5,000 for t SWEDBANK AB (LITHUANIA) 1. Please explain the purpose of this Outgoing Wire. 2. Please explain the relationship between the Clie... |
| EFTA01401616 | 10 | ...e Two Thousand Five Hundred Euros (EUR 2,500) from the above account to: HABALT22 Receiving SWIFT: Receiving Bank Name: SWEDBANK LT SOS EFTA01401616 |
| EFTA01404699 | 10 | ...nt of Funds I have only provided the financial institution information in the past with no issues and you have approved SWEDBANK SSB REF#SCMS151019655736 IBAN: LT387300010129516294, ??? RESPONSES: My write up indicated Disbursement of funds I hav... |
| EFTA01411071 | 10 | ...**>ii .!).*** ***).1,.* Please wire One Thousand Euros (EUR 1,000) from the above account to: HABALT22 Receiving SWIFT: Swedbank Receiving Bank Name: I Beneficiary account #: Beneficiar Name: ease ca e a lein if you have any questions. Ref.... |
| EFTA01411701 | 10 | ...17 Debit Account # : Please wire Two Thousand Five HundredEuros (EUR 2,500) from the above account to: Receiving SWIFT: Swedbank Vokiecig 26 VILNUS, LITHUANIA 01130 Receiving Bank Name: Beneficiary account #: Aurelija Auskel3d:e Beneficiary Name: P... |
| EFTA01415433 | 10 | ...oing Wires: 2/7/2018 , $3,000 fo at SBERBANK (Russia) 2/9/2018 , $5,000 fo at SWEDBANK AB (LITHUANIA) 1. Please explain the purpose of this Outgoing Wire. 2. Please explain the relationship between the... |
| EFTA01418142 | 10 | ...A. 2/7/2018 , $3,000 for at SBERBANK (Russia) B. 2/9/2018 , $5,000 for at SWEDBANK AB (LITHUANIA) 1. Please explain the purpose of this Outgoing Wire. 2. Please explain the relationship between the... |
| EFTA01421767 | 10 | ...oing Wires: 2/7/2018 , $3,000 for at SBERBANK (Russia) 2/9/2018 , $5,000 for at SWEDBANK AB (LITHUANIA) 1. Please explain the purpose of this Outgoing Wire. 2. Please explain the relationship between the... |