""Iceland Krona Activity"" — Epstein Files Search

Search Entities About Settings

/to search

Dataset

Sort

Status

DOJ Status

Date Range

–

Page Count

–

17 results for “"Iceland Krona Activity"”

Keyboard Shortcuts

/

Focus search

Esc

Blur input

O

Open PDF

←→

Paginate

EFTA01585197Set 10

COT.It'ANI INC Town 01 200.16 - Unpin 11 2006 Account Ttansactuans by Currency Iceland Krona Activity Summary -re tat* licprausn4 Balance 00 Credit* lettion I %chi-mat 767 3WOIKT ... chaitic -167 300 000 00 • 367 300 000 00 Ttsding ilthancc 00 Iceland Krona Activity by Date gonna lava Mast trn Cliodiff Deana' 0•44.dati :AO Jan 25 I titl

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01585197.pdf

EFTA01554809Set 10

2006-06-3026p5,077w

Portfolio June 01, 2006 - June 30, 2006 Page 14 of 23 Account Transactions Iceland Krona Activity Summary Amount this Period Credits Debits Amount to Date Foreign Exchange Foreign Exchange

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01554809.pdf

EFTA01554860Set 10

2006-12-0125p4,504w

Number: Q 30171-00-5 December 01, 2006 - December 31, 2006 Account Transactions Iceland Krona Activity Summary Amount this Period Credits Debits Amount to Date Foreign Exchange Foreign Exchange

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01554860.pdf

EFTA01554835Set 10

2006-11-0125p4,518w

Number: Q 30171-00-5 November 01, 2006 - November 30, 2006 Account Transactions Iceland Krona Activity Summary Amount this Period Credits Debits Amount to Date Foreign Exchange Foreign Exchange

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01554835.pdf

EFTA01554885Set 10

2006-12-0125p4,513w

Number: Q 30171-00-5 December 01, 2006 - December 31, 2006 Account Transactions Iceland Krona Activity Summary Amount this Period Credits Debits Amount to Date Foreign Exchange Foreign Exchange

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01554885.pdf

EFTA01508259Set 10

2006-06-011p71w

FINANCIAL TRUST COMPANY INC June 01, 2006 -June 30, 2006 Account Transactions Iceland Krona Activity Summary Amranraws Amptint P to Duo Credits Foreign Exchange 367,300,000 00 Debits Foreign

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01508259.pdf

EFTA01508383Set 10

2006-12-311p58w

TRUST COMPANY INC Account Number December 01. 2006 - December 31, 2006 Account Transactions Iceland Krona Activity Summary Amount this Amour,. Period to Date Credits Foreign Exchange

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01508383.pdf

EFTA01508311Set 10

2006-11-011p58w

TRUST COMPANY INC Account Number November 01, 2006 - November 30 2006 Account Transactions Iceland Krona Activity Summary Amount this Amount Period to Date Credits Foreign Exchange

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01508311.pdf

EFTA01508365Set 10

2006-12-311p58w

TRUST COMPANY INC Account Number December 01. 2006 - December 31, 2006 Account Transactions Iceland Krona Activity Summary Amount this Amour,. Period to Date Credits Foreign Exchange

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01508365.pdf

EFTA01508349Set 10

2006-12-311p58w

TRUST COMPANY INC Account Number December 01. 2006 - December 31, 2006 Account Transactions Iceland Krona Activity Summary Amount this Amour,. Period to Date Credits Foreign Exchange

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01508349.pdf

EFTA01508331Set 10

2006-12-311p58w

TRUST COMPANY INC Account Numbe December 01. 2006 - December 31, 2006 Account Transactions Iceland Krona Activity Summary Amount this Amour,. Period to Date Credits Foreign Exchange

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01508331.pdf

EFTA01508292Set 10

2006-11-011p58w

TRUST COMPANY INC Account Number November 01, 2006 - November 30 2006 Account Transactions Iceland Krona Activity Summary Amount this Amount Period to Date Credits Foreign Exchange

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01508292.pdf

EFTA01585162Set 10

EINANCIALTRUST COMPANY INC Mach In 2006 • Mooch it, 2006 • II Account Transactions Iceland Krona Activity Summary Mast St Ass One Sae. Credits ramp Exchange 367 300 000 00 Debits Foreign

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01585162.pdf

EFTA01585297Set 10

2006-06-011p72w

FINANCIAL IRWIN. INC June 01, 2006 • June 30, 2006 Account Transactions Iceland Krona Activity Summary AMOR OM Aware Abide MOM. Credits roman Excite:vs 367.300.000 00 nelms Foreign Es.chanse

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01585297.pdf

EFTA01585217Set 10

Account Number Q 30171-00.5 December Oil. 2006 - December 31 7034 Account Transactions Iceland Krona Activity Summary Amnia en 4— r•r••. PO Credits Confidential Treatment Requested by JPMorgan Chase

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01585217.pdf

EFTA01585262Set 10

2006-11-301p55w

Account Number tint 01, 2006 • November 30, 2006 Account Transactions Iceland Krona Activity Summary OremMS ton Ina *CS Cretins Confidential Treatment Requested by JPMorgan Chase Farman Exchange

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01585262.pdf

EFTA01585341Set 10

2006-04-011p73w

TRUST COMPANY INC April 01 2006 April JO 2006 Account Transactions by Currency Iceland Krona Activity Summary .«r.. AMMO Marro Credits iorceisrt Exchanst 34%100 000 00 Debuts Tonne

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01585341.pdf

Corpus: 1990-03-17 – 2025-12-01

December 2025

Mo

Tu

We

Th

Fr

Sa

Su

None

Light

Medium

Heavy

Results by Dataset17 total

Set 10

17