SUBJECT-2758.dossier · company · status: active
ES
subject of file

Edmond de Rothschild Holding S.A.

Swiss private bank that contracted with Epstein's Southern Trust Company for $25 million
Tracked because Swiss private bank that contracted with Epstein's Southern Trust Company for $25 million · 6 documented connections
Facts on record17
Connections mapped6
Sources cited30
Evidence: 15P+7 2S
Network web → Timeline → Compare with… → Position Drift → Coverage tone → View on Graph → View Card → Export CSV JSON Dossier ← Entity Directory
Stated vs Revealed
No documented contradictions on file.
PATTERN company → [affiliation] → company → [legal] → person 70× PATTERN person → [investor] → company → [subsidiary] → company 44× PATTERN company → [subsidiary] → company → [investor] → person 44× PATTERN company → [affiliation] → company → [oversight] → governm... 34× PATTERN government agency → [oversight] → company → [affiliation]... 34×
Connection Map
Oversight gaps detected (1) The Oversight Wall →
med · primary · enforcement gap
No documented enforcement against Edmond de Rothschild Holding S.A.
Key Connections
→ Jeffrey Epstein person
Financial Connection via Southern Trust Company
Edmond de Rothschild Holding S.A. agreed to pay $25 million to Southern Trust Company, an entity associated with Jeffrey Epstein, for consulting services.
→ Edmond de Rothschild Group company
affiliation
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.
← Ariane de Rothschild person
investor
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.
← Southern Trust Company company
contract
$25 million agreement for risk analysis and algorithm services in 2015
Facts (17)
Data Freshness
Ageing Last update: 161d ago · Avg age: 1021d
Confidence Tiers: Primary Source — cross-referenced government/corporate filings Pending Review — sourced but not independently verified AI Inference — analytical hypothesis from cross-referencing
✓ Verified Findings (16)
Independently re-checked: a second model read the source artifact and confirmed it supports the extracted claim.
✓ verified Primary Source 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
✓ verified Primary Source 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
Date: 2026-03-20 Added: 12 Apr 2026 ↗ SOURCE: Press Relations
✓ verified Primary Source 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
Date: 2025-05-15 Added: 12 Apr 2026 ↗ SOURCE: Edmond de Rothschild
✓ verified Primary Source 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
Date: 2015-10-05 Added: 12 Apr 2026 ↗ SOURCE: Edmond de Rothschild Group - Wikipedia
✓ verified Primary Source 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
✓ verified Primary Source 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
✓ verified Primary Source 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
✓ verified Primary Source 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
✓ verified Primary Source Commission de Surveillance du Secteur Financier (CSSF) fined Edmond de Rothschild (Europe) €8.99 million for procedural failings related to 1MDB money laundering violations
✓ verified Primary Source 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
Date: 2026-03-20 Added: 12 Apr 2026 ↗ SOURCE: Edmond de Rothschild Group - Wikipedia
✓ verified Primary Source Approximately $472.5 million (€433.7 million) in suspicious funds from 1MDB scandal moved through Edmond de Rothschild Europe accounts between 2009-2013
Date: 2009-2013 Added: 12 Apr 2026 ↗ SOURCE: Edmond de Rothschild Group - Wikipedia
✓ verified Primary Source Edmond de Rothschild pleaded guilty to money laundering and concealment charges under Luxembourg settlement agreement approved by Luxembourg Court
Date: 2025-04-02 Added: 12 Apr 2026 ↗ SOURCE: Edmond de Rothschild Group - Wikipedia
✓ verified Primary Source 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
Date: 2020-03-27 Added: 12 Apr 2026 ↗ SOURCE: Edmond de Rothschild Group - Wikipedia
✓ verified Primary Source 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
Date: 2018-06-15 Added: 12 Apr 2026 ↗ SOURCE: Edmond de Rothschild Group - Wikipedia
✓ verified Primary Source 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
Date: 2025-05-22 Added: 12 Apr 2026 ↗ SOURCE: Edmond de Rothschild Group - Wikipedia
✓ verified Partially Corroborated Edmond de Rothschild Holding S.A. filed filing with the SEC on 2020-08-07. Accession number: N/A.
Raw Filing Records (1) — unsourced metadata
Pending Review 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.
Added: 12 Apr 2026 UNVERIFIED Research: Edmond de Rothschild Holding S.A. — USASpending contracts (no results)
All Connections (6)
→ Jeffrey Epstein person
Financial Connection via Southern Trust Company primary since 2015
Edmond de Rothschild Holding S.A. agreed to pay $25 million to Southern Trust Company, an entity associated with Jeffrey Epstein, for consulting services.
affiliation primary since 2015
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.
subsidiary, parent_subsidiary secondary
Edmond de Rothschild (Suisse) S.A. is the Geneva-headquartered private bank of the Edmond de Rothschild Holding S.A. group.
subsidiary, parent_subsidiary secondary
Edmond de Rothschild Trust (Genève) S.A. is the Geneva-based trust company within the Edmond de Rothschild Holding S.A. group.
contract confirmed
$25 million agreement for risk analysis and algorithm services in 2015
investor primary since 2015
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.
Sources (30)
2026 UNVERIFIED Research: Edmond de Rothschild Holding S.A. — Parliamentary records (no results) parliamentary_record Processed 📜 Receipt
2024-11-14 ↗ SEC EDGAR: filing — Edmond de Rothschild Holding S.A. (2024-11-14) sec_filing Processed 📜 Receipt
2016-02-16 ↗ SEC EDGAR: 13F-HR — EDMOND DE ROTHSCHILD HOLDING S.A. (2016-02-16) sec_filing Processed 📜 Receipt
2022-05-10 ↗ SEC EDGAR: filing — Edmond de Rothschild Holding S.A. (2022-05-10) sec_filing Processed 📜 Receipt
2024-11-14 ↗ SEC EDGAR: 13F-HR — EDMOND DE ROTHSCHILD HOLDING S.A. (2024-11-14) sec_filing Processed 📜 Receipt
2016-02-16 ↗ SEC EDGAR: filing — Edmond de Rothschild Holding S.A. (2016-02-16) sec_filing Processed 📜 Receipt
2020-08-07 ↗ SEC EDGAR: filing — Edmond de Rothschild Holding S.A. (2020-08-07) sec_filing Processed 📜 Receipt
2016-05-12 ↗ SEC EDGAR: 13F-HR — EDMOND DE ROTHSCHILD HOLDING S.A. (2016-05-12) sec_filing Processed 📜 Receipt
2018-11-14 ↗ SEC EDGAR: filing — Edmond de Rothschild Holding S.A. (2018-11-14) sec_filing Processed 📜 Receipt
2015-11-16 ↗ SEC EDGAR: filing — Edmond de Rothschild Holding S.A. (2015-11-16) sec_filing Processed 📜 Receipt
2020-08-07 ↗ SEC EDGAR: 13F-HR — EDMOND DE ROTHSCHILD HOLDING S.A. (2020-08-07) sec_filing Processed 📜 Receipt
2022-05-10 ↗ SEC EDGAR: 13F-HR — EDMOND DE ROTHSCHILD HOLDING S.A. (2022-05-10) sec_filing Processed 📜 Receipt
2018-11-14 ↗ SEC EDGAR: 13F-HR — EDMOND DE ROTHSCHILD HOLDING S.A. (2018-11-14) sec_filing Processed 📜 Receipt
2016-05-12 ↗ SEC EDGAR: filing — Edmond de Rothschild Holding S.A. (2016-05-12) sec_filing Processed 📜 Receipt
2026 UNVERIFIED Research: Edmond de Rothschild Holding S.A. — Court records (no results) court_document Processed 📜 Receipt
2026-05-09 UNVERIFIED SEARCH_ERROR: Edmond de Rothschild Holding S.A. not found in opencorporates claim_flag Processed 📜 Receipt
2015-11-16 ↗ SEC EDGAR: 13F-HR — EDMOND DE ROTHSCHILD HOLDING S.A. (2015-11-16) sec_filing Processed 📜 Receipt
2026 ↗ Edmond de Rothschild sentenced in first-of-its-kind conviction - Global Investig… parliamentary_record Processed 📜 Receipt
2026 ↗ Press Relations parliamentary_record Processed 📜 Receipt
2026 ↗ Edmond de Rothschild parliamentary_record Processed 📜 Receipt
2026 ↗ The 'Missed' Epstein-Rothschild Email Exposed—$25M DOJ Deal Payment Unearthed in… parliamentary_record Processed 📜 Receipt
2026 ↗ Edmond De Rothschild Tight-Lipped Over Reported $100 Million Lawsuit court_document Processed 📜 Receipt
2026 ↗ Rothschild & Co – Press release – Rothschild & Co and Edmond de Rothschild annou… court_document Processed 📜 Receipt
2026 ↗ Russian oil magnate who sued Rothschild sees NY case dismissed | Business and Ec… court_document Processed 📜 Receipt
2026 ↗ A Dispute Over the Rothschild Brand - Lexology court_document Processed 📜 Receipt
2026 ↗ Edmond de Rothschild Group - Wikipedia court_document Processed 📜 Receipt
2026 UNVERIFIED Research: Edmond de Rothschild Holding S.A. — Lobbying disclosures (no results) government_disclosure Processed 📜 Receipt
2026 UNVERIFIED Research: Edmond de Rothschild Holding S.A. — Corporate registrations (no result… government_disclosure Processed 📜 Receipt
2026 UNVERIFIED Research: Edmond de Rothschild Holding S.A. — USASpending contracts (no results) contract Processed 📜 Receipt
2020-08-07 ↗ SEC EDGAR: filing — Edmond de Rothschild Holding S.A. (2020-08-07) web_search Processed 📜 Receipt