Epstein Files

EFTA00853662.pdf

dataset_9 pdf 93.7 KB Feb 3, 2026 2 pages
From: "A. de Rothschild-2" <1 To: "Jeffrey E." <jeevacation®gmail.com> Subject: Re: Fwd: Date: Mon, 22 Jun 2015 21:09:24 +0000 Very surprising to see the difference of treatement from one bank to the other Ariane de Rothschild Le 22 juin 2015 a 17:21, jeffity E. <jeevacation@gmail.com> a ecrit : Forwarded message From: Date: Mon, Jun 22, 2015 at 11:14 AM Subject: Fwd: To: "jeffrey E." <jeevacation@gmail.com> This chart was in a Swiss newspaper today. Translated into English below. Sent from my iPhone Begin forwarded message: From: Date: June 22, 2015 at 11:12:50 AM EDT To: Agreements under the US Program Figures in millions of dollars, Category 2 banks Relationship in % between Penalty US AuM US Clients penalty/AuM BSI 211.00 2,780.0 3,500 7.6 Societe Generale (Suisse) 17.81 660.0 375 2.7 Rothschild 11.51 1,500.0 332 0.8 Finter Bank Zurich 5.41 235.0 283 2.3 Berner Kantonalbank 4.62 176.5 720 2.6 Vadian Bank 4.25 76.1 74 5.6 Banca Credinvest 3.02 24.0 31 12.6 Societe Generale (Lugano) 1.36 139.6 109 1.0 MediBank 0.83 8.6 14 9.6 LBBW (Schweiz) 0.03 128.7 35 0.03 Scobag Privatbank 0.01 6.9 13 0.1 EFTA00853662 Total 259.85 5,735.4 5,486 4.5 Kathryn H. Ruemmler LATHAM a. WATKINS LLP 555 Eleventh Street, NW Suite 1000 Washington, D.C. 20004-1304 Direct Dial: Fax: Email: This email may contain material that is confidential, privileged and/or attorney work product for the sole use of the intended recipient. Any review, reliance or distribution by others or forwarding without express permission is strictly prohibited. If you are not the intended recipient, please contact the sender and delete all copies. Latham & Watkins LLP please note 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 JEE Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to jeevacation@gmail.com, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA00853663

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a8fe8a7b-ff74-4da8-867b-1f2ec31b65c6
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dataset_9/EFTA00853662.pdf
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Feb 3, 2026