{"entity":{"id":2759,"slug":"edmond-de-rothschild-group","name":"Edmond de Rothschild Group","type":"company","role":"Swiss private banking group that had business relationships with Epstein","description":null,"imageUrl":null,"createdAt":"2026-04-12T01:52:05.357Z","updatedAt":"2026-05-19T09:22:34.439Z"},"electedOffice":null,"significance":{"score":7.2,"components":{"totalFindings":0,"connectionDegree":3.2,"recentFindings90d":0,"activeResearchJobs":0,"goblinAttributions":4,"recentSyntheses90d":0,"moneyFlowChainsTotal":0,"closedLoopMemberships":0,"moneyFlowHopsRecent90d":0},"computedAt":"2026-10-16T01:34:31.424Z"},"facts":[{"id":13193,"text":"The bank was raided on 20 March 2026 in Paris as part of a financial investigation linked to the Epstein cases. The investigation notably targeted one of its former employees, the French diplomat Fabrice Aidan","confidence":"primary","dateOccurred":"2026-03-20","source":{"title":"Edmond de Rothschild Group — Grokipedia","url":"https://grokipedia.com/page/Edmond_de_Rothschild_Group","publication":"grokipedia.com"}},{"id":13194,"text":"Documents released by the US Justice Department show CEO Ariane de Rothschild corresponded dozens of times with the late sex offender Jeffrey Epstein and agreed to multiple meetings over about five years before his 2019 arrest","confidence":"primary","dateOccurred":"2026-02-15","source":{"title":"Edmond de Rothschild","url":"https://www.justice.gov/archives/opa/file/800771/dl?inline=","publication":"www.justice.gov"}},{"id":13179,"text":"Luxembourg court stated: 'This is the first time that a Luxembourg banking institution has been convicted of money laundering'","confidence":"primary","dateOccurred":"2025-05-15","source":{"title":"Edmond De Rothschild Tight-Lipped Over Reported $100 Million Lawsuit","url":"https://www.wealthbriefing.com/html/article.php?id=189030","publication":"www.wealthbriefing.com"}},{"id":13178,"text":"Edmond de Rothschild Europe became the first Luxembourg banking institution ever convicted of money laundering, paying €25 million in criminal penalties related to the 1MDB scandal","confidence":"primary","dateOccurred":"2025-05-15","source":{"title":"Edmond De Rothschild Tight-Lipped Over Reported $100 Million Lawsuit","url":"https://www.wealthbriefing.com/html/article.php?id=189030","publication":"www.wealthbriefing.com"}},{"id":13182,"text":"Federal Supreme Court dismissed trademark infringement appeal in Swiss case between Benjamin et Edmond de Rothschild holding company and Fondation Edmond et Nadine de Rothschild","confidence":"primary","dateOccurred":"2025-04-15","source":{"title":"Edmond De Rothschild Tight-Lipped Over Reported $100 Million Lawsuit","url":"https://www.wealthbriefing.com/html/article.php?id=189030","publication":"www.wealthbriefing.com"}},{"id":13187,"text":"UK tribunal ordered costs of £800 to be paid within seven days, with appeal rights to High Court in England, Wales and Northern Ireland","confidence":"primary","dateOccurred":"2022-02-15","source":{"title":"Edmond de Rothschild Group - Wikipedia","url":"https://en.wikipedia.org/wiki/Edmond_de_Rothschild_Group","publication":"en.wikipedia.org"}},{"id":13186,"text":"Edmond de Rothschild Asset Management (UK) Limited successfully obtained an order from the UK Company Names Tribunal against Edmond de Rothschild Group Limited and Adrian Stuart Hunt for company name infringement","confidence":"primary","dateOccurred":"2022-02-15","source":{"title":"Rothschild & Co – Press release – Rothschild & Co and Edmond de Rothschild announce the signing of an overall agreement","url":"https://www.rothschildandco.com/en/newsroom/press-releases/2018/06/rco-rothschild-co-edmond-de-rothschild-group-announce-signing-of-overall-agreement/","publication":"www.rothschildandco.com"}},{"id":13184,"text":"New York State Supreme Court Justice Joel Cohen dismissed the Bogdanchikov lawsuit on November 11, 2021, ruling that the U.S. was the wrong forum since most evidence, defendants and transactions were overseas","confidence":"primary","dateOccurred":"2021-11-11","source":{"title":"A Dispute Over the Rothschild Brand - Lexology","url":"https://www.lexology.com/library/detail.aspx?g=08c0e094-33a6-44f2-a64b-dc23c0200827","publication":"www.lexology.com"}},{"id":13185,"text":"Case number: Fortinvest Investments Holding S.A. v. Vladimir Oblonsky et al., 655263/2020, New York State Supreme Court, County of New York (Manhattan)","confidence":"primary","dateOccurred":"2020-2021","source":{"title":"Decision on Edmond De Rothschild Group Limited - GOV.UK","url":"https://www.gov.uk/government/publications/company-names-tribunal-decision-edmond-de-rothschild-group-limited/decision-on-edmond-de-rothschild-group-limited","publication":"www.gov.uk"}},{"id":13177,"text":"Sergey Bogdanchikov filed a $100 million lawsuit against Edmond de Rothschild in New York state court seeking damages for alleged conspiracy to defraud him","confidence":"primary","dateOccurred":"2020-10-15","source":{"title":"Edmond De Rothschild Tight-Lipped Over Reported $100 Million Lawsuit","url":"https://www.wealthbriefing.com/html/article.php?id=189030","publication":"www.wealthbriefing.com"}},{"id":13181,"text":"Rothschild & Co and Edmond de Rothschild Group ended litigation before the Tribunal de Grande Instance in Paris through a comprehensive settlement agreement on naming rights","confidence":"primary","dateOccurred":"2018-06-15","source":{"title":"Edmond De Rothschild Tight-Lipped Over Reported $100 Million Lawsuit","url":"https://www.wealthbriefing.com/html/article.php?id=189030","publication":"www.wealthbriefing.com"}},{"id":13183,"text":"Luxembourg financial regulator CSSF previously fined Edmond de Rothschild Europe nearly €9 million in 2017 for procedural failings related to the 1MDB case","confidence":"primary","dateOccurred":"2017-06-15","source":{"title":"Edmond De Rothschild Tight-Lipped Over Reported $100 Million Lawsuit","url":"https://www.wealthbriefing.com/html/article.php?id=189030","publication":"www.wealthbriefing.com"}},{"id":13192,"text":"For decades prior to and through 2013, EdR Switzerland aided and assisted U.S. clients in opening and maintaining undeclared accounts in Switzerland and concealing the assets and income they held in these accounts","confidence":"primary","dateOccurred":"2015-12-18","source":{"title":"Ariane de Rothschild added to Epstein’s social circle through years of correspondence","url":"https://www.jpost.com/international/article-885725","publication":"www.jpost.com"}},{"id":13191,"text":"The Justice Department announced that EdR Switzerland agreed to cooperate in any related criminal or civil proceedings, demonstrate its implementation of controls to stop misconduct involving undeclared U.S. accounts and pay a penalty in return for the department's agreement not to prosecute EdR Switzerland for tax-related criminal offenses","confidence":"primary","dateOccurred":"2015-12-18","source":{"title":"Edmond de Rothschild Group - Wikipedia","url":"https://en.wikipedia.org/wiki/Edmond_de_Rothschild_Group","publication":"en.wikipedia.org"}},{"id":13188,"text":"Edmond de Rothschild (Suisse) SA and Edmond de Rothschild (Lugano) SA reached a joint resolution under the Justice Department's Swiss Bank Program and agreed to pay a penalty of more than $45 million","confidence":"primary","dateOccurred":"2015-12-18","source":{"title":"Edmond de Rothschild Group Reviews CEO Ariane de Rothschild’s Epstein Ties - Bloomberg","url":"https://www.bloomberg.com/news/articles/2026-02-25/edmond-de-rothschild-group-to-monitor-ceo-s-epstein-links","publication":"www.bloomberg.com"}},{"id":13189,"text":"Central to the disclosures is a Letter of Agreement from 5 October 2015, between Epstein's Virgin Islands-based Southern Trust Company and Edmond de Rothschild Holding S.A. It committed the Rothschild entity to pay £18.6 million ($25 million) for services described as 'risk analysis and the algorithms-related services'","confidence":"primary","dateOccurred":"2015-10-05","source":{"title":"Edmond de Rothschild Group Reviews CEO Ariane de Rothschild’s Epstein Ties - Bloomberg","url":"https://www.bloomberg.com/news/articles/2026-02-25/edmond-de-rothschild-group-to-monitor-ceo-s-epstein-links","publication":"www.bloomberg.com"}},{"id":13190,"text":"The settlement was one among 75 agreements the Justice Department finalized that year as part of a program for Swiss banks to resolve potential criminal liabilities in the United States","confidence":"primary","dateOccurred":"2015-06-15","source":{"title":"Edmond de Rothschild Group Reviews CEO Ariane de Rothschild’s Epstein Ties - Bloomberg","url":"https://www.bloomberg.com/news/articles/2026-02-25/edmond-de-rothschild-group-to-monitor-ceo-s-epstein-links","publication":"www.bloomberg.com"}},{"id":13180,"text":"Edmond de Rothschild (Suisse) SA and Edmond de Rothschild (Lugano) SA entered a non-prosecution agreement with the U.S. Department of Justice, paying $45,245,000 in penalties under the Swiss Bank Program for tax-related offenses","confidence":"primary","dateOccurred":"2015-06-15","source":{"title":"Edmond De Rothschild Tight-Lipped Over Reported $100 Million Lawsuit","url":"https://www.wealthbriefing.com/html/article.php?id=189030","publication":"www.wealthbriefing.com"}},{"id":13168,"text":"Edmond de Rothschild Group filed filing with the SEC on 2013-02-25. Accession number: N/A.","confidence":"secondary","dateOccurred":"2013-02-25","source":{"title":"SEC EDGAR: filing — Edmond de Rothschild Group (2013-02-25)","url":"https://efts.sec.gov/LATEST/search-index?q=%22Edmond%20de%20Rothschild%20Group%22&dateRange=custom&forms=4,SC%2013D,SC%2013G,DEF%2014A,10-K,10-Q","publication":"SEC EDGAR"}},{"id":13174,"text":"Search scope note: No usaspending contracts found for \"Edmond de Rothschild Group\" in automated database search as of 2026-04-12. This reflects search coverage limits, not confirmed absence from public record.","confidence":"secondary","dateOccurred":null,"source":null}],"connections":[{"id":16096,"relationshipType":"oversight","description":"The bank was raided on 20 March 2026 in Paris as part of a financial investigation linked to the Epstein cases, targeting one of its former employees, French diplomat Fabrice Aidan.","confidence":"primary","firstDocumented":"2026","lastDocumented":null,"other":{"id":2760,"name":"Virgin Islands Economic Development Commission (EDC)","slug":"virgin-islands-economic-development-commission-edc","type":"government_agency"}},{"id":16095,"relationshipType":"Business Contract / Transaction","description":"A Letter of Agreement dated 5 October 2015 between Epstein's Virgin Islands-based Southern Trust Company and Edmond de Rothschild Holding S.A. committed the Rothschild entity to pay £18.6 million ($25 million) for 'risk analysis and algorithms-related services'.","confidence":"primary","firstDocumented":"2015","lastDocumented":null,"other":{"id":533,"name":"Southern Trust Company","slug":"southern-trust-company","type":"company"}},{"id":16094,"relationshipType":"affiliation","description":"The CEO of Edmond de Rothschild Group, Ariane de Rothschild, corresponded dozens of times with Jeffrey Epstein over about five years before his 2019 arrest and agreed to multiple meetings, as per US Justice Department documents.","confidence":"primary","firstDocumented":"2026","lastDocumented":null,"other":{"id":8,"name":"Jeffrey Epstein","slug":"jeffrey-epstein","type":"person"}},{"id":16090,"relationshipType":"affiliation","description":"The entity settled litigation with Rothschild & Co before the Tribunal de Grande Instance in Paris, agreeing to end a trademark dispute over use of the Rothschild family name.","confidence":"primary","firstDocumented":"2015","lastDocumented":null,"other":{"id":2758,"name":"Edmond de Rothschild Holding S.A.","slug":"edmond-de-rothschild-holding-s-a","type":"company"}},{"id":16067,"relationshipType":"legal","description":"Fortinvest Investments Holding S.A. v. Vladimir Oblonsky et al., case 655263/2020, filed in New York State Supreme Court alleging Edmond de Rothschild Group conspiracy involving over $100 million.","confidence":"primary","firstDocumented":"2020","lastDocumented":null,"other":{"id":2757,"name":"Ariane de Rothschild","slug":"ariane-de-rothschild","type":"person"}},{"id":19667,"relationshipType":"parent_subsidiary","description":"Edmond de Rothschild (Suisse) S.A. is part of the broader Edmond de Rothschild Group private-banking franchise.","confidence":"secondary","firstDocumented":null,"lastDocumented":null,"other":{"id":12694,"name":"Edmond de Rothschild (Suisse) S.A.","slug":"edmond-de-rothschild-suisse-sa","type":"company"}},{"id":12389,"relationshipType":"affiliation","description":"Lynn Forester de Rothschild's surname indicates affiliation with the Edmond de Rothschild Group","confidence":"secondary","firstDocumented":"1995","lastDocumented":null,"other":{"id":8837,"name":"Lynn Forester de Rothschild","slug":"lynn-forester-de-rothschild","type":"person"}},{"id":11274,"relationshipType":"subsidiary","description":"Edmond de Rothschild (Suisse) S.A. is part of the broader Edmond de Rothschild Group private-banking franchise.","confidence":"secondary","firstDocumented":null,"lastDocumented":null,"other":{"id":12694,"name":"Edmond de Rothschild (Suisse) S.A.","slug":"edmond-de-rothschild-suisse-sa","type":"company"}}],"contradictions":[],"permalink":"https://www.goblinhouse.net/entity/edmond-de-rothschild-group","timelineUrl":"https://www.goblinhouse.net/entity/edmond-de-rothschild-group/timeline"}