Facts (20)
Data Freshness
Fresh
Last update: 11d ago · Avg age: 208d
Confidence Tiers:
Primary Source — cross-referenced government/corporate filings
Pending Review — sourced but not independently verified
AI Inference — analytical hypothesis from cross-referencing
Documented Records (19)
Sourced from government databases, press reports, and corporate filings. Not yet independently verified.
Primary Source
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
Primary Source
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
Primary Source
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
Primary Source
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
Primary Source
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
Primary Source
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'
Primary Source
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
Primary Source
UK tribunal ordered costs of £800 to be paid within seven days, with appeal rights to High Court in England, Wales and Northern Ireland
Primary Source
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
Primary Source
Case number: Fortinvest Investments Holding S.A. v. Vladimir Oblonsky et al., 655263/2020, New York State Supreme Court, County of New York (Manhattan)
Primary Source
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
Primary Source
Luxembourg financial regulator CSSF previously fined Edmond de Rothschild Europe nearly €9 million in 2017 for procedural failings related to the 1MDB case
Primary Source
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
Primary Source
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
Primary Source
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
Primary Source
Luxembourg court stated: 'This is the first time that a Luxembourg banking institution has been convicted of money laundering'
Primary Source
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
Primary Source
Sergey Bogdanchikov filed a $100 million lawsuit against Edmond de Rothschild in New York state court seeking damages for alleged conspiracy to defraud him
Partially Corroborated
Edmond de Rothschild Group filed filing with the SEC on 2013-02-25. Accession number: N/A.
Raw Filing Records (1) — unsourced metadata
Pending Review
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.
Added: 12 Apr 2026
UNVERIFIED Research: Edmond de Rothschild Group — USASpending contracts (no results)
All Connections (1)
parent_subsidiary
secondary
Edmond de Rothschild (Suisse) S.A. is part of the broader Edmond de Rothschild Group private-banking franchise.
Sources (8)
2026
UNVERIFIED Research: Edmond de Rothschild Group — Lobbying disclosures (no results)
government_disclosure
Processed
2026
UNVERIFIED Research: Edmond de Rothschild Group — Corporate registrations (no results)
government_disclosure
Processed
2026
UNVERIFIED Research: Edmond de Rothschild Group — USASpending contracts (no results)
contract
Processed
Goblin House