Epstein Index›Documents›EFTA00716123
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00716123: Ariane De Rothschild (DS9)

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excerpts

Email from Ariane de Rothschild to jeevacation@gmail.com dated June 27, 2017, asking whether Epstein thinks the DOJ will ever fine Pictet. The message indicates de Rothschild's concern about potential regulatory action against the financial institution.

👤 Named in This Document
Ariane de Rothschild
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
From: Ariane de Rothschild To: jeevacation@gmail.com Date: Tue, 27 Jun 2017 08:42:15 +0000 Was thinking about DOJ...do you think they will ever fine Pictet
Excerpt 2
Ariane de Rothschild EFTA00716123

📄 Original Document

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Read the full document (29 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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