Facts (17)
Data Freshness
Fresh
Last update: 12d ago · Avg age: 121d
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 (16)
Sourced from government databases, press reports, and corporate filings. Not yet independently 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
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
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
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
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
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
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
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
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
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
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
Primary Source
Edmond de Rothschild pleaded guilty to money laundering and concealment charges under Luxembourg settlement agreement approved by Luxembourg Court
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
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
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
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 (3)
parent_subsidiary
secondary
Edmond de Rothschild (Suisse) S.A. is the Geneva-headquartered private bank of the Edmond de Rothschild Holding S.A. group.
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
Sources (13)
2026
UNVERIFIED Research: Edmond de Rothschild Holding S.A. — Lobbying disclosures (no results)
government_disclosure
Processed
2026
UNVERIFIED Research: Edmond de Rothschild Holding S.A. — Corporate registrations (no result…
government_disclosure
Processed
2026
UNVERIFIED Research: Edmond de Rothschild Holding S.A. — USASpending contracts (no results)
contract
Processed
Goblin House