Epstein Secrets

res in millions of dollars, Category 2 banks Penalty US AuM US Clients Relationship in % between 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

d 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

res in millions of dollars, Category 2 banks Penalty US AuM US Clients Relationship in % between 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

d 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

nks Penalty > > > > EFTA_R1_01620026 EFTA02495874 US AuM US Clients Relationship in % between 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 2 EFTA

Bank Zurich 5.41 235.0 283 2.3 Berner Kantonalbank 4.62 2 EFTA_R1_01620027 EFTA02495875 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 3 EFTA_R1_016200

ry 2 banks Penalty US AuM US Clients Relationship in % between penalty/AuM BSI 211.00 2,780.0 3,500 7.6 1 EFTA_R1_01623269 EFTA02498045 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

d 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 2 EFTA_R1_01623270 EFTA02498046 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 (Schw

=/b> =/b> Penalty =/b> US AuM=/b> =/b> US Clients Relationship in % between p=nalty/AuM BSI 2,780.0 EFTA_R1_01623335 EFTA02498093 7.6 Societe Generale (Suisse) 660.0 2.7 Rothschild 1,500.0 0.8 Finter Bank Zurich 235.0 2.3 Berner Kantonalbank 176.5 2.6 Vadian Bank 76.1 5.6 Banca Credin

ete Generale (Suisse) 660.0 2.7 Rothschild 1,500.0 0.8 Finter Bank Zurich 235.0 2.3 Berner Kantonalbank 176.5 2.6 Vadian Bank 76.1 5.6 Banca Credinvest 24.0 12.6 Societe Generale (Lugano) 139.6 1.0 MediBank 8.6 9.6 LBBW (Schweiz) 2 EFTA_R1_01623336 EFTA02498094 128.7 0.03 Scobag Priva