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"Nordea Bank"
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Corpus: 1990-03-17 – 2025-12-01
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EFTA01589710
Dataset 10
2007-12-20
3p
180w
From:
Harry Belle
To:
Francisco, JP rgan
…JP rgan From: Harry Belle Date: December 20, 007 Re: Jeffrey Epstein Account # ************************************************************************ Please wire Nine Thousand Five Hundred Seventy Five Dollars ($9,575) from the above account to: For Credit to:
Nordea Bank
Finland PLC 437 Madison Ave NY, NY 10022 ABA #: 026010786 For the account #: Crowley Maritime Corporation Account #: Reference: Booking # CAT290786 EFTA01589710 10:034475A9A9039F5 1212012007 4:37:30 PM [Central Standard Time] DNIS:- User:034PB CEO1FIAM Pg 1 of 2 12/20/2007 10:33 FAX 212…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01589710.pdf
EFTA01403983
Dataset 10
2015-02-13
6p
447w
Report generation date: 2/13/15 1:22:14 PM
NORDEA BANK
AB (PUBL) 2,000.00 USD CTL# 717512 Payment Header FTR Date Status Type Source Bank Ind. Debit Parties ORG Account Number - - JEFFREY EPSTEIN 6100 RED HOOK QTR, B3 SAINT THOMAS 00802 UNITED STATES VIRGIN ISLANDS 02/11/2015 Completed BKP SWF Non-Bank Credit Parties BNF Gross Send. Ref. 2,000 00 USD Completed 02/11/2015 SE Page 1 of 6 EFTA01403983 02/11/2015 DR…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403983.pdf
EFTA01360630
Dataset 10
2015-02-13
1p
116w
Deutsche Bank GTB Cash Inquiry Report generation date: 2/13/15 1:22:14 PM Advises ID SWIFT Address - Message Type SW/103 - Outgoing Name
NORDEA BANK
AB (PUBL) Amount 2,000.00 USD INT'L PAYMENT SERVICES,P1511 Dest. AMHVPDBA FINANCIAL INSTITUTIONS SERVICE DESK Sent Date 02/11/2015 7:32:56 PM STOCKHOLM SE-105 71 SWEDEN Messages (1:F01BKTRUS33AXXX0000000000) (2:1103NDEASESSXXXXN) {3:{108:C717512BBK021115}}{4: 20 Tm Ref # 23B Further ID CRED 32A Amount 150211USD2000,00 - JEFFREY…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360630.pdf
EFTA01360520
Dataset 10
2015-02-11
1p
87w
Deutsche Bank GTB Cash inquiry Report generation date. 2113115 122.11 PM
NORDEA BANK
AB (PUBL) 2,000.00 USD ©,> Completed 02/11/2015 CTL# 717512 j FTR Date 02/11/2015 Gross 2,000.00 USD Status Completed Send. Ref. 9185861 Type BKP Source SWF Bank Ind. Non-Bank Debit Parties Credit Parties ORG Account Number -M6976 BNF Account Number - M6976 - JEFFREY EPSTEIN 6100 RED HOOK QTR, B3 SAINT THOMAS SE 00802 UNITED STATES VIRGIN ISLANDS Page…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360520.pdf
EFTA01367629
Dataset 10
1p
370w
Classification: Conidentiti Bella. We arc 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 message was sent to o that she can ask her banker to check on the incoming wire. Usually the receiving side could locate wires with a SWIFT message faster than the process of an official trace. :23B:CRED :32A:150319EUR3100, :33B:EUR3100. :50KJ1050923…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367629.pdf
EFTA01367694
Dataset 10
0p
352w
Classification: Confidential Bela, 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 message was sent so that she can ask to her banker to check on the incoming wire. Usually the receiving side could locate wires with a SWIFT message faster thin the process of an official trace. Kind regards, Arthur Tendler <image001 gif> Arthur…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367694.pdf
EFTA01360626
Dataset 10
2015-02-11
1p
84w
Deutsche Bank GTB Cash inquiry Report generation date. 2113/15 122.11 PM
NORDEA BANK
AB (PUBL) 2,000.00 USD to; Completed 02/11/2015 CTL# FTR Date 02/11/2015 Gross 2,000.00 USD Status Completed Send. Ref. Type BKP Source SWF Bank Ind. Non-Bank =I. Debit Parties Credit Parties ORG Account Number - BNF Account Number - - JEFFREY EPSTEIN 6100 RED HOOK QTR. B3 SAINT THOMAS SE 00802 UNITED STATES VIRGIN ISLANDS Page 1 of 6 CONFIDENTIAL…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360626.pdf
EFTA01360627
Dataset 10
2015-02-11
1p
95w
DR/Snd Account Number M5009 CR/Rcv Account Number - DB ACCOUNT 02/11/2015 LEGAL WORKSTATION 02/11/2015
NORDEA BANK
AB (PUBL) BTCO INT'L PAYMENT SERVICES,P1511 PRIVATE BANK-DOMESTIC SALES FINANCIAL INSTITUTIONS SERVICE DESK BTCO USA STOCKHOLM SE-105 71 SWEDEN E2E STP Validation Errors Field 56 has an invalid format for STP Validation Field 57 has an invalid format for STP Validation History STARTED 02/11/2015 2:32:45 PM Started payment processing. COMPLETED 02…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360627.pdf
EFTA01949137
Dataset 10
2013-12-31
1p
175w
Subject:
Mod Agreement
To:
Jeffrey E tein eevaeationagmail.comj
…payments to Southern Trust Company, Inc. and the SI MM payment to Terje Roed-Larsen to be made by December 31, 2013 are set forth below. We have worked out with Chris, where the money should come from, so don't worry. Wire Transfer Instructions: Jeffrey Epstein Bank Name: Deutsche Bank Trust Company Americas ABA #' Account #: Account Name: Southern Trust Company, Inc. Tede Roed-Larsen Bank Name:
Nordea Bank
IBAN # Account #: Account Name: Terje Roed-Larsen EFTA_R1_00414088 EFTA01949137
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01949137.pdf
EFTA01360524
Dataset 10
2015-02-13
1p
122w
Deutsche Bank GTB Cash Inquiry Report generation date: 2/13/15 1:2214 PM III ID SWIFT Address - NDEASESSXXX Message Type SW/103 - Outgoing Name
NORDEA BANK
AB (PUBL) Amount 2,000.00 USD INT'L PAYMENT SERVICES,P1511 Dest. AMHVPDBA FINANCIAL INSTITUTIONS SERVICE DESK Sent Date 02/11/2015 7:32:56 PM STOCKHOLM SE-105 71 SWEDEN Messages (1:F01BKTRUS33AXXX0000000000) {2:1103NDEASESSXXXXN} {3:{108:C717512BBK021115}}{4: 20 Tm Ref # C717512BBK021115 23B Further ID CRED 32A Amount 150211USD2000,00…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360524.pdf
EFTA01580194
Dataset 10
2007-12-20
1p
108w
From:
Harry Belle
To:
Francisco, JP rgan
…JP rgan From: Harry Belle Date: December 20, 007 Re: Jeffrey Epstein Account # 739-110438 ******** ************** ***** * ***** ****************************** ********* Please wire Nine Thousand Five Hundred Seventy Five Dollars ($9,575) from the above account to: For Credit to:
Nordea Bank
Finland PLC 437 Madison Ave NY, NY 10022 ABA #: 026010786 For the account #: Crowley Maritime Corporation Account #: 6053293001 Reference: Booking # CAT290786 10:034416AW039F5 12120120014:31:30 PM (Centred Standard fuel DMS:695810014 CM0:212 150 2408 User:034PB_CEOIFIAM Pg 1 of 2 Confidential…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01580194.pdf
EFTA01580195
Dataset 10
2007-12-20
1p
100w
From:
Harry Beller
To:
Francisco, JP Morgan
…JP Morgan From: Harry Beller Date: December 20, &007 Re: Jeffrey Epstein Account # 739-110438 Please wire Thirteen Thousand One Hundred Forty One Dollars ($13,141) from the above account to: For Credit to:
Nordea Bank
Finland PLC 437 Madison Ave NY, NY 10022 ABA #: 026010786 For the account #: Crowley Maritime Corporation Account #: 6053293001 Reference: Booking # CAT601441 03:034476MA9039F5 12120120074:37:30 PM [Central Standard Time] DMS:695870S14 CS0:212 750 2408 User.034PB_CEORRAM Pg 2 of 2 Confidential…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01580195.pdf
EFTA00377721
Dataset 9
2013-12-18
1p
66w
Subject:
Bank Wiring Instructions
From:
Richard Kahn
To:
Lesley Groff
From: Richard Kahn To: Lesley Groff Cc: Darren Indyke Subject: Bank Wiring Instructions Date: Wed, 18 Dec 2013 14:39:18 +0000 Jeffrey 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, New York, New York 10022 tel EFTA00377721
https://www.justice.gov/epstein/files/DataSet%209/EFTA00377721.pdf
EFTA01966950
Dataset 10
2013-06-28
3p
456w
Subject:
Re:
From:
Richard Kahn
To:
Jeffrey Epstein[jeevacation©gmail.com]
…Inc. 575 Lexington Avenue, 4th Floor, New York, New York 10022 to fa cell On Jun 27, 2013, at 8:40 AM, Jeffrey Epstein wrote: please wire terje 130k . account in
nordea bank
, 60390442265 it will be a 6 month loan ** The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of Jeffrey Epstein Unauthorized use, disclosure or copying…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01966950.pdf
EFTA01589726
Dataset 10
2013-07-01
3p
179w
Subject:
re: wire (1) 7-1-2013
From:
Richard Kahn [mailto I
To:
PB-Service1318
…enter current or future date only Select Appropiate Payment Type and Fields will be Displayed 0 JPMC Transfer ACH 0 Check 0 Domestic Wire iS.) International Wire Principal: $130,000.00 income: 0: ' , " • Debit Account #: Debit Account Title: I F Epstein marts,o4+11o,7719,ttorl Address 1: Receiving Bank ABA: Receiving Bank Name:
Nordea Bank
Address 2: Beneficiary Account #: Beneficiary Name: Teije Roed-Larsen City: State: Zip Code: ntlgb'irrlcrnialfar), P 7tstrZ.ii Account Type: 0 DDA (US) Swift…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01589726.pdf
EFTA02118227
Dataset 10
2013-12-18
1p
67w
Subject:
Re: Bank Wiring Instructions
To:
Richard Kahn
To: Richard Kahn From: Sent Wed 12/18/2013 2:43:18 PM Subject: Re: Bank Wiring Instructions thanks On Dec 18, 2013, at 9:39 AM, Richard Kahn wrote: Jeffrey Bank Name: Deutsche Bank Trust Company Americas ABA #: 021001033 Account # Account Name: Southern Trust Company, Inc. Terie Bank Name:
Nordea Bank
IBAN #: Account NMS # Account Name Richard Kahn HBRK Associates Inc e tel fa eel EFTA_R1_00748622 EFTA02118227
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02118227.pdf
EFTA01483810
Dataset 10
2013-07-31
1p
211w
…please contact you 1 P Morgan ham Tnatmenon Detail Deposits & Transfers & Do< Desenown Credits Withdrawals Rama 06, 27 Bagimung Balance 8834.602 53 0761 0701 Bock banger
Nordea Bank
Oslo0107 Oslo • Norway Homy Ref 130.000.00 704.602,53 Promissory Now Dyed 7/1/_`013 Tm. I661303IS2Fa 0702 0702 Pra>man To flax Cant Ending IN 7668 3.713.73 700.878.80 0702 07.02 Payment To Chase Card Ending IN 3879 3.80407 697.874.73 J.P…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483810.pdf
EFTA01482893
Dataset 10
2007-12-01
1p
347w
…Imad: -50,000.00 937,599.72 122161Qgc04C004702 Tm: 0571900355Es 12/21 Fedwire Debit Via: Commerce Bk NA, A/C: Rubenstein Associates Inc Ref:/Time/13:15 Imad: 25,000.00 912,599.72 1221B1Qgc01C004038 Trn: 0563900355Es 12/21 Book Transfer A/C:
Nordea Bank
, New York New York NY 10022- Org: Jeffrey-ff3,141.00 899,458.72 Epstein Ref: Booking# Cat601441 Tm: 0279300355Es 12/21 Book Transfer NC:
Nordea Bank
, New York New York NY 10022- Org: Jeffrey…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482893.pdf
EFTA02722550
Dataset 11
2013-06-28
3p
380w
Subject:
Re:
From:
Richard Kahn
To:
[email protected]
[
[email protected]
]: Jeffrey
[email protected]
]
…will be sent to c) ability to sign promissory note for this 6 month loan thank you EFTA_R1_02207533 EFTA02722551 Richard Kahn HBRK Associates Inc -Pm On Jun 27, 2013, at 8:40 AM, Jeffrey Epstein wrote: please wire tee I30k . account in
nordea bank
, t will be a 6 month loan The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02722550.pdf
EFTA00377579
Dataset 9
2013-12-19
1p
151w
Subject:
Jeffrey Epstein/Agreement
To:
Boston Properties Zuckerman Mort cla
…instructions for the $15MM payments to Southern Trust Company, Inc. and the $1MM payment to Terje Roed-Larsen to be made by December 31, 2013 are set forth below. We have worked out with Chris, where the money should come from, so don't worry. Wire Transfer Instructions: Jeffrey Epstein: Bank Name: Deutsche 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
https://www.justice.gov/epstein/files/DataSet%209/EFTA00377579.pdf
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