""Nordea Bank"" — Epstein Files Search

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EFTA01403983Set 10

2015-02-136p447w

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 ... WORKSTATION BTCO CR/Rcv 02/11/2015 PRIVATE BANK-DOMESTIC SALES BTCO USA Account Number - DB ACCOUNT NORDEA BANK AB (PUBL) INT'L PAYMENT SERVICES,P1511 FINANCIAL INSTITUTIONS SERVICE DESK STOCKHOLM ... generation date: 2/13/15 1:22:14 PM Advices Header ID Name SWIFT Address - NDEASESSXXX NORDEA BANK AB (PUBL) INT'L PAYMENT SERVICES,P1511 FINANCIAL INSTITUTIONS SERVICE DESK STOCKHOLM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403983.pdf

EFTA01589726Set 10

2013-07-013p179w

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

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01589726.pdf

EFTA01116013Set 9

Transactions with Atlantic Financial: OTEC Recources LTD FROM BANK TO BANK/account BENIFICIARY AMOUNT NORDEA Bank Sinopac, Prime Express Limited EUR 413 136,50 International Department

https://www.justice.gov/epstein/files/DataSet%209/EFTA01116013.pdf

EFTA00377721Set 9

2013-12-181p66w

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

https://www.justice.gov/epstein/files/DataSet%209/EFTA00377721.pdf

EFTA02118227Set 10

2013-12-181p67w

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

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02118227.pdf

EFTA01949137Set 10

2013-12-311p175w

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

EFTA00377579Set 9

2013-12-191p151w

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

EFTA01527036Set 10

2007-12-0111p2,001w

Associates Inc Ref:/Time/13:15 Imad: 1221B1Qgc01C004038 Trn: 0563900355Es - 25,000.00 Book Transfer A/C: Nordea Bank, New York New York NY 10022- Org:/00000000000739110438 Jeffrey E Epstein Ref: Bookingt Cat601441 ... 0279300355Es Book Transfer A/C: Nordea Bank, New York New York NY 10022- Org:/00000000000739110438 Jeffrey E Epstein Ref: Booking tCat290786 Trn: 0279400355Es Fedwire Debit Via: My Bank/107006253

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527036.pdf

EFTA01482893Set 10

2007-12-011p347w

/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 ... Booking# Cat601441 Tm: 0279300355Es 12/21 Book Transfer NC: Nordea Bank, New York New York NY 10022- Org: Jeffrey 0,575.00 889,883.72 Epstein Ref: Booking #Cat290786 Tm: 0279400355Es 12/27 Fedwire

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482893.pdf

EFTA02722550Set 11

2013-06-283p380w

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

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02722550.pdf

EFTA00964430Set 9

2013-06-283p439w

Jeffrey Epstein wrote: please wire teije 130k . account in nordea bank, it will be a 6 month loan The information contained in this communication is confidential, may be attorney-client

https://www.justice.gov/epstein/files/DataSet%209/EFTA00964430.pdf

EFTA01411880Set 10

2015-03-2013p2,247w

Classification: Confidential Bella, 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

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01411880.pdf

EFTA01367694Set 10

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

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367694.pdf

EFTA01966950Set 10

2013-06-283p456w

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

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01966950.pdf

EFTA01589710Set 10

2007-12-203p180w

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 ... 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

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01589710.pdf

EFTA01367629Set 10

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

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367629.pdf

EFTA00798001Set 9

2018-05-316p2,951w

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, and which

https://www.justice.gov/epstein/files/DataSet%209/EFTA00798001.pdf

EFTA01188779Set 9

version Registered with no:KRS 0000067475 Bank account: Tel: in Regional Court Gdansk-P6Inoc NORDEA BANK POLSKA SA. Tel: in Gdansk Branch II Gdynia

https://www.justice.gov/epstein/files/DataSet%209/EFTA01188779.pdf

EFTA01117446Set 9

version Registered with no:KRS 0000067475 Bank account: Tel: in Regional Court Gdatisk-P6Inoc NORDEA BANK POLSKA S.A. Tel: in Gdansk Branch II Gdynia

https://www.justice.gov/epstein/files/DataSet%209/EFTA01117446.pdf

EFTA01360626Set 10

2015-02-111p84w

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

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360626.pdf

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Corpus: 1990-03-17 – 2025-12-01

February 2015

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Results by Dataset40 total

Set 9

12

Set 10

27

Set 11

1