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Corpus: 1990-03-17 – 2025-12-01

June 2003

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Results by Dataset891 total

Set 8

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868

Set 11

results for “"KRONE"”

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EFTA01552885Set 10

2003-06-3071p11,373w

Exchange Contracts Net Currency Exposure Summary Swiss Franc Euro Currency Mexican New Peso Norwegian Krone N Zealand Dollar U S Dollar Value in Currency ... MEXICAN NEW PESO - U S DOLLAR NORWEGIAN KRONE - U S DOLLAR ... NORWEGIAN KRONE - U S DOLLAR

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01552885.pdf

EFTA01570018Set 10

2011-12-01162p16,949w

EFTA01570118 GHISLAINE MAXWELL ACCT. For the Period 12/1/11 to 12/31/11 Portfolio Activity Summary Norwegian Krone PRINCIPAL US Dollar Value Current Transactions Income Contributions Total Inflows OUTFLOWS ** Withdrawals Foreign Exchange - Outflows ... EFTA01570120 GHISLAINE MAXWELL ACCT. For the Period 12/1/11 to 12/31/11 Portfolio Activity Summary Norwegian Krone INCOME US Dollar Value Current Transactions Beginning Cash Balance Ending Cash Balance * Year to date ... EFTA01570121 GHISLAINE MAXWELL ACCT. For the Period 12/1/11 to 12/31/11 Portfolio Activity Detail - Norwegian Krone INFLOWS & OUTFLOWS Per Unit Type Settle Date Selection Method 12/2 Foreign Interest Description JP MORGAN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01570018.pdf

EFTA01552826Set 10

2003-05-3159p9,390w

Currency Exposure Summary Australia Dollar Swiss Franc Euro Currency Pound Sterling Japanese Yen Norwegian Krone N Zealand Dollar U S Dollar Value in Currency ... NORWEGIAN KRONE - U S DOLLAR ... Date Counter Currency Settled Foreign Exchange Contracts SPECULATIVE EURO CURRENCY - U S DOLLAR NORWEGIAN KRONE - U S DOLLAR

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01552826.pdf

EFTA01570474Set 10

2012-03-01122p12,824w

EFTA01570550 GHISLAINE MAXWELL ACCT. For the Period 3/1/12 to 4/30/12 Portfolio Activity Summary Norwegian Krone PRINCIPAL US Dollar Value Current Transactions Income INFLOWS Total Inflows OUTFLOWS ** Withdrawals Foreign Exchange - Outflows ... EFTA01570552 GHISLAINE MAXWELL ACCT. For the Period 3/1/12 to 4/30/12 Portfolio Activity Summary - Norwegian Krone INCOME US Dollar Value Current Transactions Beginning Cash Balance Ending Cash Balance * Year to date ... EFTA01570553 GHISLAINE MAXWELL ACCT. For the Period 3/1/12 to 4/30/12 Portfolio Activity Detail - Norwegian Krone INFLOWS & OUTFLOWS Per Unit Type Settle Date Selection Method 3/2 Foreign Interest Description HELD

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01570474.pdf

EFTA01569880Set 10

2011-11-01138p14,308w

Cash SWISS FRANC EURO PRINCIPAL CURRENCY POUND STERLING NORWEGIAN KRONE TURKISH LIRA NEW PRINCIPAL CURRENCY Total Non-USD Cash 0.03% Quantity Value Adjusted Tax Cost Original Cost Unrealized Gain/Loss ... EFTA01569973 GHISLAINE MAXWELL ACCT. For the Period 11/1/11 to 11/30/11 Portfolio Activity Summary Norwegian Krone PRINCIPAL US Dollar Value Current Transactions Income Contributions Total Inflows OUTFLOWS ** Total Outflows Withdrawals Ending ... EFTA01569975 GHISLAINE MAXWELL ACCT. For the Period 11/1/11 to 11/30/11 Portfolio Activity Summary - Norwegian Krone INCOME US Dollar Value Current Transactions Beginning Cash Balance Ending Cash Balance * Year to date

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01569880.pdf

EFTA01552956Set 10

2003-07-3187p14,015w

Contracts Net Currency Exposure Summary Australia Dollar Swiss Franc Euro Currency Pound Sterling Norwegian Krone N Zealand Dollar U S Dollar Value in Currency ... EURO CURRENCY - NORWEGIAN KRONE EURO CURRENCY - U S DOLLAR Total Closed ... NORWEGIAN KRONE - U S DOLLAR

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01552956.pdf

EFTA01552589Set 10

2002-09-3041p6,945w

Outstanding Foreign Exchange Contracts Net Currency Exposure Summary Swiss Franc Norwegian Krone U S Dollar Value in Currency 44,807,000.00 77,000,000.00 - 40,689,804.28 Gain/Loss Summary Total ... DOLLAR Sep. 23 02 Oct. 24 02 CHF 44,807,000.00 USD NORWEGIAN KRONE - U S DOLLAR Sep. 23 02 Oct. 24 02 NOK Total Foreign Exchange Contracts ... NORWEGIAN KRONE JPY - 604,500,000.00 NOK 37,500,000.00 JPY 604,500,000.00 NOK - 36,636,363.64 NORWEGIAN KRONE - U S DOLLAR

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01552589.pdf

EFTA01569262Set 10

2010-12-0159p5,927w

EFTA01569298 GHISLAINE MAXWELL ACCT. For the Period 12/1/10 to 12/31/10 Portfolio Activity Summary - Norwegian Krone PRINCIPAL US Dollar Value Current Transactions Income INFLOWS Total Inflows OUTFLOWS Total Outflows Withdrawals TRADE ... EFTA01569300 GHISLAINE MAXWELL ACCT. For the Period 12/1/10 to 12/31/10 Portfolio Activity Summary - Norwegian Krone INCOME US Dollar Value Current Transactions Beginning Cash Balance Ending Cash Balance * Year to date ... information is calculated on a calendar year basis. Portfolio Activity Detail - Norwegian Krone INFLOWS & OUTFLOWS Settlement Date 12/2 Type Foreign Interest Description JP MORGAN CHASE BANK - NOK LONDON TIME DEPOSITS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01569262.pdf

EFTA01552773Set 10

2003-01-3153p8,594w

SWEEP DEADLINE IS 4:30 PM EST) 7-Day Annualized Yield: 1.28% NORWEGIAN KRONE POUND STERLING PROCEEDS FROM PENDING SALES Adjusted Cash Balance ... Currency Exposure Summary Australia Dollar Swiss Franc Euro Currency Pound Sterling Japanese Yen Norwegian Krone N Zealand Dollar Swedish Krona U S Dollar Value in Currency ... MEXICAN NEW PESO - U S DOLLAR NORWEGIAN KRONE - U S DOLLAR

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01552773.pdf

EFTA01569583Set 10

2011-06-0158p7,287w

EFTA01569618 GHISLAINE MAXWELL ACCT. For the Period 6/1/11 to 6/30/11 Portfolio Activity Summary - Norwegian Krone PRINCIPAL US Dollar Value Current Transactions Beginning Cash Balance INFLOWS Total Inflows Income OUTFLOWS ** Total ... EFTA01569620 GHISLAINE MAXWELL ACCT. For the Period 6/1/11 to 6/30/11 Portfolio Activity Detail - Norwegian Krone INFLOWS & OUTFLOWS Per Unit Type Settle Date Selection Method 6/1 Foreign Interest Description JP MORGAN ... 2521Z9-9E-7) 6/1 6/1 Misc Disbursement REP: ROLLOVER TO TIME DEPOSIT NORWEGIAN KRONE (ID: ONOKPR-AA-1) Free Delivery High Cost 6/1 Receipt of Assets JP MORGAN CHASE BANK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01569583.pdf

EFTA01552667Set 10

2002-12-3153p8,518w

Annualized Yield: 1.32% P MEXICAN NEW PESO NORWEGIAN KRONE POUND STERLING COST OF PENDING PURCHASES Adjusted Cash Balance ... Exposure Summary Swiss Franc Euro Currency Pound Sterling Japanese Yen Mexican New Peso Norwegian Krone Swedish Krona U S Dollar Value in Currency ... Total Open Total NORWEGIAN KRONE - U S DOLLAR Total Closed

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01552667.pdf

EFTA01569067Set 10

2010-06-3063p6,381w

EFTA01569105 GHISLAINE MAXWELL ACCT. For the Period 9/1/10 to 9/30/10 Portfolio Activity Summary - Norwegian Krone PRINCIPAL US Dollar Value Current Transactions Income INFLOWS Total Inflows OUTFLOWS Total Outflows Withdrawals TRADE ... EFTA01569107 GHISLAINE MAXWELL ACCT. For the Period 9/1/10 to 9/30/10 Portfolio Activity Summary - Norwegian Krone INCOME US Dollar Value Current Transactions Beginning Cash Balance Ending Cash Balance * Year to date ... information is calculated on a calendar year basis. Portfolio Activity Detail - Norwegian Krone INFLOWS & OUTFLOWS Settlement Date 9/2 Type Foreign Interest Description JP MORGAN CHASE BANK - NOK LONDON TIME DEPOSITS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01569067.pdf

EFTA01552720Set 10

2002-12-3153p8,495w

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01552720.pdf

EFTA01553043Set 10

2003-07-3185p13,839w

Outstanding Foreign Exchange Contracts Net Currency Exposure Summary Swiss Franc Pound Sterling Norwegian Krone N Zealand Dollar U S Dollar Value in Currency ... NORWEGIAN KRONE - U S DOLLAR ... NORWEGIAN KRONE - U S DOLLAR

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01553043.pdf

EFTA01569130Set 10

2010-10-0167p6,611w

EFTA01569170 GHISLAINE MAXWELL ACCT. For the Period 10/1/10 to 10/31/10 Portfolio Activity Summary - Norwegian Krone PRINCIPAL US Dollar Value Current Transactions Income INFLOWS Total Inflows OUTFLOWS Total Outflows Withdrawals TRADE ... EFTA01569172 GHISLAINE MAXWELL ACCT. For the Period 10/1/10 to 10/31/10 Portfolio Activity Summary - Norwegian Krone INCOME US Dollar Value Current Transactions Beginning Cash Balance Ending Cash Balance * Year to date ... information is calculated on a calendar year basis. Portfolio Activity Detail - Norwegian Krone INFLOWS & OUTFLOWS Settlement Date 10/1 Type Foreign Interest Description JP MORGAN CHASE BANK - NOK LONDON TIME DEPOSITS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01569130.pdf

EFTA01569477Set 10

2011-04-0159p6,678w

EFTA01569507 GHISLAINE MAXWELL ACCT. For the Period 4/1/11 to 4/30/11 Portfolio Activity Summary - Norwegian Krone PRINCIPAL US Dollar Value Current Transactions Beginning Cash Balance INFLOWS Total Inflows Income OUTFLOWS ** Total ... EFTA01569509 GHISLAINE MAXWELL ACCT. For the Period 4/1/11 to 4/30/11 Portfolio Activity Detail - Norwegian Krone INFLOWS & OUTFLOWS Settlement Type Date 4/1 Selection Method Foreign Interest Description JP MORGAN CHASE BANK ... Delivery High Cost REP: ROLLOVER TO TIME DEPOSIT JP MORGAN CHASE BANK - NOK NORWEGIAN KRONE (624,768.760) LONDON TIME DEPOSITS 1.4500% DATED 03/25/2011 MATURITY 04/01/2011 HELD BY LONDON TREASURY SERVICES

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01569477.pdf

EFTA01569693Set 10

2011-08-0154p6,660w

EFTA01569723 GHISLAINE MAXWELL ACCT. For the Period 8/1/11 to 8/31/11 Portfolio Activity Summary - Norwegian Krone PRINCIPAL US Dollar Value Current Transactions Beginning Cash Balance INFLOWS Total Inflows Income OUTFLOWS ** Total ... EFTA01569725 GHISLAINE MAXWELL ACCT. For the Period 8/1/11 to 8/31/11 Portfolio Activity Detail - Norwegian Krone INFLOWS & OUTFLOWS Per Unit Type Settle Date Selection Method 8/3 Foreign Interest Description JP MORGAN ... 2523K9-9L-3) 8/3 8/3 Misc Disbursement REP: ROLLOVER TO TIME DEPOSIT NORWEGIAN KRONE (ID: ONOKPR-AA-1) Free Delivery High Cost 8/3 Receipt of Assets JP MORGAN CHASE BANK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01569693.pdf

EFTA01570361Set 10

2011-12-31113p11,766w

EFTA01570433 GHISLAINE MAXWELL ACCT. For the Period 3/1/12 to 3/31/12 Portfolio Activity Summary Norwegian Krone PRINCIPAL US Dollar Value Current Transactions Income INFLOWS Total Inflows OUTFLOWS ** Withdrawals Foreign Exchange - Outflows ... EFTA01570435 GHISLAINE MAXWELL ACCT. For the Period 3/1/12 to 3/31/12 Portfolio Activity Summary - Norwegian Krone INCOME US Dollar Value Current Transactions Beginning Cash Balance Ending Cash Balance * Year to date ... EFTA01570436 GHISLAINE MAXWELL ACCT. For the Period 3/1/12 to 3/31/12 Portfolio Activity Detail - Norwegian Krone INFLOWS & OUTFLOWS Per Unit Type Settle Date Selection Method 3/2 Foreign Interest Description HELD

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01570361.pdf

EFTA01569421Set 10

2010-12-3156p7,571w

EFTA01569452 GHISLAINE MAXWELL ACCT. For the Period 3/1/11 to 3/31/11 Portfolio Activity Summary - Norwegian Krone PRINCIPAL US Dollar Value Current Transactions Beginning Cash Balance INFLOWS Total Inflows Income OUTFLOWS ** Total ... EFTA01569454 GHISLAINE MAXWELL ACCT. For the Period 3/1/11 to 3/31/11 Portfolio Activity Detail - Norwegian Krone INFLOWS & OUTFLOWS Settlement Type Date 3/3 Selection Method Foreign Interest Description JP MORGAN CHASE BANK ... Delivery High Cost REP: ROLLOVER TO TIME DEPOSIT JP MORGAN CHASE BANK - NOK NORWEGIAN KRONE (584,435.850) LONDON TIME DEPOSITS 1.4500% DATED 02/24/2011 MATURITY 03/03/2011 HELD BY LONDON TREASURY SERVICES

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01569421.pdf

EFTA01569747Set 10

2011-06-3066p7,723w

EFTA01569785 GHISLAINE MAXWELL ACCT. For the Period 9/1/11 to 9/30/11 Portfolio Activity Summary - Norwegian Krone PRINCIPAL US Dollar Value Current Transactions Beginning Cash Balance INFLOWS Total Inflows Income OUTFLOWS ** Total ... EFTA01569787 GHISLAINE MAXWELL ACCT. For the Period 9/1/11 to 9/30/11 Portfolio Activity Detail - Norwegian Krone INFLOWS & OUTFLOWS Per Unit Type Settle Date Selection Method 9/1 Foreign Interest Description JP MORGAN ... 2524D9-9M-7) 9/1 9/1 Misc Disbursement REP: ROLLOVER TO TIME DEPOSIT NORWEGIAN KRONE (ID: ONOKPR-AA-1) Free Delivery High Cost 9/1 Receipt of Assets JP MORGAN CHASE BANK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01569747.pdf