{"entity":{"id":2758,"slug":"edmond-de-rothschild-holding-s-a","name":"Edmond de Rothschild Holding S.A.","type":"company","role":"Swiss private bank that contracted with Epstein's Southern Trust Company for $25 million","description":null,"imageUrl":null,"createdAt":"2026-04-12T01:52:05.353Z","updatedAt":"2026-05-19T09:22:33.623Z"},"electedOffice":null,"significance":{"score":4.2,"components":{"totalFindings":0,"connectionDegree":3.2,"recentFindings90d":0,"activeResearchJobs":0,"goblinAttributions":1,"recentSyntheses90d":0,"moneyFlowChainsTotal":0,"closedLoopMemberships":0,"moneyFlowHopsRecent90d":0},"computedAt":"2026-10-16T01:34:31.424Z"},"facts":[{"id":13166,"text":"Edmond de Rothschild's Paris offices were searched by French financial prosecutors as part of an investigation into former employee Fabrice Aidan and suspicions of corruption of a foreign public official","confidence":"primary","dateOccurred":"2026-03-20","source":{"title":"Press Relations","url":"https://www.edmond-de-rothschild.com/en/press-relations","publication":"www.edmond-de-rothschild.com"}},{"id":13158,"text":"The bank was raided on March 20, 2026 in Paris as part of financial investigation linked to the Epstein cases, targeting former employee French diplomat Fabrice Aidan","confidence":"primary","dateOccurred":"2026-03-20","source":{"title":"Edmond de Rothschild Group - Wikipedia","url":"https://en.wikipedia.org/wiki/Edmond_de_Rothschild_Group","publication":"en.wikipedia.org"}},{"id":13153,"text":"Edmond de Rothschild Europe became the first Luxembourg bank convicted of money laundering, ordered to pay €25 million settlement for criminal charges related to Malaysia's 1MDB sovereign wealth fund","confidence":"primary","dateOccurred":"2025-05-22","source":{"title":"Edmond de Rothschild Group - Wikipedia","url":"https://en.wikipedia.org/wiki/Edmond_de_Rothschild_Group","publication":"en.wikipedia.org"}},{"id":13165,"text":"The Luxembourg branch of Edmond de Rothschild was convicted on charges of money laundering in relation to the 1MDB corruption scheme and will pay $28.4 million to the state following a first-of-its-kind conviction","confidence":"primary","dateOccurred":"2025-05-15","source":{"title":"Edmond de Rothschild","url":"https://www.justice.gov/archives/opa/file/800771/dl?inline=","publication":"www.justice.gov"}},{"id":13156,"text":"Edmond de Rothschild pleaded guilty to money laundering and concealment charges under Luxembourg settlement agreement approved by Luxembourg Court","confidence":"primary","dateOccurred":"2025-04-02","source":{"title":"Edmond de Rothschild Group - Wikipedia","url":"https://en.wikipedia.org/wiki/Edmond_de_Rothschild_Group","publication":"en.wikipedia.org"}},{"id":13162,"text":"New York State Supreme Court Justice Joel Cohen dismissed Bogdanchikov lawsuit against Edmond de Rothschild, ruling U.S. was wrong forum as most evidence, defendants and transactions were overseas","confidence":"primary","dateOccurred":"2021-11-11","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":13161,"text":"Sergey Bogdanchikov filed lawsuit Fortinvest Investments Holding S.A. v. Vladimir Oblonsky et al., 655263/2020 in New York State Supreme Court seeking $100+ million damages against Edmond de Rothschild (Europe) S.A. for alleged fraud scheme","confidence":"primary","dateOccurred":"2020-10-15","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":13144,"text":"Edmond de Rothschild Holding S.A. filed filing with the SEC on 2020-08-07. Accession number: N/A.","confidence":"secondary","dateOccurred":"2020-08-07","source":{"title":"SEC EDGAR: filing — Edmond de Rothschild Holding S.A. (2020-08-07)","url":"https://efts.sec.gov/LATEST/search-index?q=%22Edmond%20de%20Rothschild%20Holding%20S.A.%22&dateRange=custom&forms=4,SC%2013D,SC%2013G,DEF%2014A,10-K,10-Q","publication":"SEC EDGAR"}},{"id":13155,"text":"Marc Ambroisien, former head of Edmond de Rothschild Europe, was banned by CSSF from working in financial sector for 10 years due to failures in internal governance, risk management, and anti-money laundering measures in 1MDB case","confidence":"primary","dateOccurred":"2020-03-27","source":{"title":"Edmond de Rothschild Group - Wikipedia","url":"https://en.wikipedia.org/wiki/Edmond_de_Rothschild_Group","publication":"en.wikipedia.org"}},{"id":13160,"text":"Swiss Financial Market Supervisory Authority (FINMA) found Rothschild Bank AG committed major violations of money laundering regulations in relation to 1Malaysia Development Bhd, breaching recordkeeping, reporting, and due diligence obligations","confidence":"primary","dateOccurred":"2018-06-15","source":{"title":"Russian oil magnate who sued Rothschild sees NY case dismissed | Business and Economy News | Al Jazeera","url":"https://www.aljazeera.com/economy/2021/11/12/russian-oil-magnate-who-sued-rothschild-sees-ny-case-dismissed","publication":"www.aljazeera.com"}},{"id":13154,"text":"Rothschild & Co and Edmond de Rothschild Group settled litigation before the Tribunal de Grande Instance in Paris, agreeing to end trademark dispute over use of Rothschild family name","confidence":"primary","dateOccurred":"2018-06-15","source":{"title":"Edmond de Rothschild Group - Wikipedia","url":"https://en.wikipedia.org/wiki/Edmond_de_Rothschild_Group","publication":"en.wikipedia.org"}},{"id":13159,"text":"Commission de Surveillance du Secteur Financier (CSSF) fined Edmond de Rothschild (Europe) €8.99 million for procedural failings related to 1MDB money laundering violations","confidence":"primary","dateOccurred":"2017-06-15","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":13167,"text":"Benjamin Edmond de Rothschild personally wired $14,999,980 to Southern Trust on December 21, 2015, following the DOJ settlement by three days as specified in the consulting agreement payment trigger","confidence":"primary","dateOccurred":"2015-12-21","source":{"title":"Edmond de Rothschild sentenced in first-of-its-kind conviction - Global Investigations Review","url":"https://globalinvestigationsreview.com/article/edmond-de-rothschild-sentenced-in-first-of-its-kind-conviction","publication":"globalinvestigationsreview.com"}},{"id":13163,"text":"Edmond de Rothschild (Suisse) inked a non-prosecution agreement under the DOJ's Swiss Bank Program on December 18, 2015, admitting to helping U.S. clients hide billions in undeclared assets, with a penalty of $45.2 million","confidence":"primary","dateOccurred":"2015-12-18","source":{"title":"The 'Missed' Epstein-Rothschild Email Exposed—$25M DOJ Deal Payment Unearthed in Files | IBTimes UK","url":"https://www.ibtimes.co.uk/epstein-rothschild-email-payment-documents-1780383","publication":"www.ibtimes.co.uk"}},{"id":13164,"text":"A Letter of Agreement dated October 5, 2015, between Jeffrey Epstein's Southern Trust Company and Edmond de Rothschild Holding S.A. committed the Rothschild entity to pay $25 million for 'risk analysis and algorithms-related services', signed by Ariane de Rothschild","confidence":"primary","dateOccurred":"2015-10-05","source":{"title":"Edmond de Rothschild Group - Wikipedia","url":"https://en.wikipedia.org/wiki/Edmond_de_Rothschild_Group","publication":"en.wikipedia.org"}},{"id":13157,"text":"Approximately $472.5 million (€433.7 million) in suspicious funds from 1MDB scandal moved through Edmond de Rothschild Europe accounts between 2009-2013","confidence":"primary","dateOccurred":"2009-2013","source":{"title":"Edmond de Rothschild Group - Wikipedia","url":"https://en.wikipedia.org/wiki/Edmond_de_Rothschild_Group","publication":"en.wikipedia.org"}},{"id":13150,"text":"Search scope note: No usaspending contracts found for \"Edmond de Rothschild Holding S.A.\" 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":3123,"relationshipType":"contract","description":"$25 million agreement for risk analysis and algorithm services in 2015","confidence":"confirmed","firstDocumented":null,"lastDocumented":null,"other":{"id":533,"name":"Southern Trust Company","slug":"southern-trust-company","type":"company"}},{"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":2759,"name":"Edmond de Rothschild Group","slug":"edmond-de-rothschild-group","type":"company"}},{"id":16089,"relationshipType":"Financial Connection via Southern Trust Company","description":"Edmond de Rothschild Holding S.A. agreed to pay $25 million to Southern Trust Company, an entity associated with Jeffrey Epstein, for consulting services.","confidence":"primary","firstDocumented":"2015","lastDocumented":null,"other":{"id":8,"name":"Jeffrey Epstein","slug":"jeffrey-epstein","type":"person"}},{"id":16066,"relationshipType":"investor","description":"A 2015 agreement shows Epstein's company Southern Trust entered a $25 million agreement with Edmond de Rothschild Holding for 'risk analysis' and 'application of certain algorithms,' signed by de Rothschild.","confidence":"primary","firstDocumented":"2015","lastDocumented":null,"other":{"id":2757,"name":"Ariane de Rothschild","slug":"ariane-de-rothschild","type":"person"}},{"id":19661,"relationshipType":"parent_subsidiary","description":"Edmond de Rothschild Trust (Genève) S.A. is the Geneva-based trust company within the Edmond de Rothschild Holding S.A. group.","confidence":"secondary","firstDocumented":null,"lastDocumented":null,"other":{"id":12695,"name":"Edmond de Rothschild Trust (Genève) S.A.","slug":"edmond-de-rothschild-trust-geneve-sa","type":"company"}},{"id":19596,"relationshipType":"parent_subsidiary","description":"Edmond de Rothschild (Suisse) S.A. is the Geneva-headquartered private bank of the Edmond de Rothschild Holding S.A. group.","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":11272,"relationshipType":"subsidiary","description":"Edmond de Rothschild Trust (Genève) S.A. is the Geneva-based trust company within the Edmond de Rothschild Holding S.A. group.","confidence":"secondary","firstDocumented":null,"lastDocumented":null,"other":{"id":12695,"name":"Edmond de Rothschild Trust (Genève) S.A.","slug":"edmond-de-rothschild-trust-geneve-sa","type":"company"}},{"id":11271,"relationshipType":"subsidiary","description":"Edmond de Rothschild (Suisse) S.A. is the Geneva-headquartered private bank of the Edmond de Rothschild Holding S.A. group.","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-holding-s-a","timelineUrl":"https://www.goblinhouse.net/entity/edmond-de-rothschild-holding-s-a/timeline"}