Back to Network
5
Shared Docs
5
Same-Page
7 / 5
Mentions
Document Mentions (5 shared documents)
3 mentions1 same-page
Page ?Same page
From: "A. de Rothschild-2" <1 To: "Jeffrey E." <[email protected]> Subject: Re: Fwd: Date:
From: "A. de Rothschild-2" <1 To: "Jeffrey E." <[email protected]> Subject: Re: Fwd: D
n % 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 4.62 176.5 720 2.6 Vadian Bank 4.25 76.1 74 5.6 Banca Credinvest 3.02 24.0 31 12.6
3 mentions1 same-page
Page ?Same page
on, Jun 22, 2015 at 11:14 AM Subject: Fwd: To: "Jeffrey E." <[email protected] <mailto:jeeyacation@gmail.
d-2 < Sent: Monday, June 22, 2015 9:09 PM To: Jeffrey E. Subject: Re: Fwd: Very surprising to see th
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_R1_01620027 EFTA02495875 176.5 720 2.6 Vadian Bank 4.25 76.1 74 5.6 Banc
2 mentions1 same-page
Page ?Same page
From: "jeffrey E." <[email protected]> To: "A. de Rothschild-2"
n % 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 4.62 176.5 720 2.6 Vadian Bank 4.25 76.1 74 5.6 Banca Credinvest 3.02 24.0 31 12.6
Sponsored
2 mentions1 same-page
Page ?Same page
From: [email protected] Sent: Monday, June 22, 2015 3:14 PM To: jeffrey E. Subject: Fwd: This chart was in a Swiss newspaper today. Translated into English below. Sent from my iPhone Begin forwarded message: From: Date:
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 4.62 176.5 720 2.6 Vadian Bank 4.25 76.1 74 5.6 Banca Credinvest 2 EFTA_R1_01623270 E
2 mentions1 same-page
Page ?Same page
From: jeffrey E. <[email protected]> Sent: Monday, June 22, 2015 3:21 PM To: A. de Rothschild-2 Subject: Fwd: Forwarded messa - From: =1 &=t; Date: Mon,
onship 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 Credinvest 24.0 12.6 Societe Generale (Lugano) 139.6 1.0 Med
Sponsored
Mutual Connections (13)
Entities connected to both Jeffrey Epstein and Finter Bank
Kathryn Ruemmler
PERSON6,910 w/ Jeffrey·3 w/ Finter
Ariane de Rothschild
PERSON4,460 w/ Jeffrey·2 w/ Finter
Zurich
LOCATION552 w/ Jeffrey·5 w/ Finter
Rothschild
ORGANIZATION351 w/ Jeffrey·5 w/ Finter
Societe Generale
ORGANIZATION60 w/ Jeffrey·5 w/ Finter
Lugano
ORGANIZATION37 w/ Jeffrey·5 w/ Finter
Latham & Watkins LLP
ORGANIZATION35 w/ Jeffrey·4 w/ Finter
Schweiz
LOCATION14 w/ Jeffrey·5 w/ Finter
Vadian Bank
ORGANIZATION5 w/ Jeffrey·5 w/ Finter
Banca Credinvest
ORGANIZATION5 w/ Jeffrey·5 w/ Finter
Berner Kantonalbank
LOCATION5 w/ Jeffrey·5 w/ Finter
SP
Scobag Privatbank
PERSON5 w/ Jeffrey·5 w/ Finter
US AuM
ORGANIZATION4 w/ Jeffrey·4 w/ Finter