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EFTA01252939Set 9

2014-04-1080p14,677w

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 ... 08/01/15 1,000 DISBURSEMENT OF FUNDS -1,000.00 0.9125 -1,095.95 FUNDS TRANS TO SWEDBANK SSB REFISCMS150806221504 IRAN: LT387300010129516294 SWIFT REPO 1508069ARKH PAID TO: JEFFREY EPSTEIN 08/07/15 08/07/15 500 DISBURSEMENT ... FUNDS -500.00 0.9125 -547.98 FUNDS TRANS TO SWEDBANK SSE% REFfSCMS150801221615 IRAN: LT387300010129516294 SWIFT REFf 15080799T9K PAID TO: JEFFREY EPSTEIN 08/25/15 08/25/15 2,461.54 DISBURSEMENT OF FUNDS

https://www.justice.gov/epstein/files/DataSet%209/EFTA01252939.pdf

EFTA00497057Set 9

2019-06-033p492w

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 ... change of your preferred test date or cancellation of your registration. Bank Name: AB 'Swedbank' Account Name: Britu taryba (The British Council) Account Number: LT44 7300 0100 0245 8602 Branch

https://www.justice.gov/epstein/files/DataSet%209/EFTA00497057.pdf

EFTA00798001Set 9

2018-05-316p2,951w

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

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

EFTA01433397Set 10

2018-04-052p217w

Outgoing 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

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01433397.pdf

EFTA01366032Set 10

2015-10-191p69w

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 - PURSUANT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366032.pdf

EFTA02125732Set 10

2013-10-047p1,721w

downgrade SKAB SS, AFG NO, NCCB SS, initiate YTY1V FH (sell), Swedbank upgrade TEL2B SS, Natixis downgrade MPI LN, upgrade PSM GY • ABN downgrade SLIGR NA, Panm upgrade

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02125732.pdf

EFTA01375502Set 10

2018-04-111p229w

Outgoing 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

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01375502.pdf

EFTA02101743Set 10

2014-07-259p2,302w

MOBB BB, GENP PF, SK FP Oriel downgrades RBS LN, CS upgrades MAP SM, Swedbank upgrades COIC SS, MS upgrades EBS AV EFTA_R1_00710351 EFTA02101746 • Jefferies downgrades

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02101743.pdf

EFTA02105754Set 10

2014-06-048p1,913w

downgrades PUB FP ▪ Nordea resumes BWO NO (strong buy), Raja upgrades ENEL IM, Swedbank upgrades TWWB SS Pareto initiates VEI NO (buy), SocGen upgrades PIG FP & downgrades NVTK RU Reporting

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02105754.pdf

EFTA02136101Set 10

2013-06-078p1,887w

WRT1V FH, Maq upgrade GPK LN, Nordea downgrade PAR SS ✓ SNS upgrade HOLCO NA, Swedbank downgrade TDC DC, JEFF upgrade DTE GY EFTA_R1_00784787 EFTA02136103 Liberum Pharma note: (BAYN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02136101.pdf

EFTA02147513Set 10

2013-02-158p1,885w

downgrade LEHN SW, CBK upgrade EAON GY, RWE GY SocGen initiate EKTAB SS (b), Swedbank upgrade HLDX SS, IMI downgrade SFL IM • Peel downgrade UBM LN, HSBC downgrade

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02147513.pdf

EFTA01415433Set 10

2018-04-103p340w

Outgoing 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

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01415433.pdf

EFTA02131300Set 10

2013-08-0610p2,632w

Mediobanca downgrades LR IM • Nordea downgrades TLTIV FH & FIXB SS, Investec downgrades HILS LN, Swedbank upgrades GN DC Numis downgrades WPP LN, RBC upgrades ITRK LN, SocGen downgrades

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02131300.pdf

EFTA01358204Set 10

2015-03-101p64w

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) DB-SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358204.pdf

EFTA02093088Set 10

2014-10-098p1,968w

Nomura downgrades VOD LN, SEB downgrades SWMA SS and ELI1V FH (sell), Swedbank upgrades HLDX SS (buy) UBS removes EMSN SWNVCH GR from Most Preferred list Reporting Pre-Open

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02093088.pdf

EFTA02145737Set 10

Numis upgrade BARC LN, Bere upgrade RWA LN, Swedbank downgrade GN DC • Investec upgrade THT LN, Nordea upgrade LSG NO, Inter downgrade FNC IM Reporting Pre-Open: AES, CNP, DLTR

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02145737.pdf

EFTA02092911Set 10

2014-10-168p2,182w

AKZA NO (buy) & downgrades DSM NA/CGG FP/SDRL NO & initiates AKSO NO (neut) r Swedbank upgrades ELUX.B SS and TRELB SS/TLSN SS (buy), Panmure upgrades SHP LN (buy), Pareto downgrades SKF.B

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02092911.pdf

EFTA02097378Set 10

2014-09-118p2,083w

upgrades NORD LN & resumes POLY LN (ew) Swedbank initiates COMH SS (reduce), Canaccord downgrades ASHM LN, Numis upgrades HFG LN MS upgrades BPTY LN, N+1 Singer downgrades

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02097378.pdf

EFTA02143300Set 10

2013-03-287p1,793w

Natixis downgrade NEO FP, SocGen d/g EDP PL, Espirito initiate SPD LN (b) Swedbank downgrade TEL2B SS, Cana downgrade RPC LN, Kepler downgrade EMMN SW Nordea upgrade IFSB SS, downgrade

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02143300.pdf

EFTA01404699Set 10

2016-01-085p1,024w

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 have only

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01404699.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

April 2014

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Results by Dataset81 total

Set 9

29

Set 10

50

Set 11

2