Epstein Index›Documents›EFTA00593276
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00593276: Monaco, Asset and Tokyo (DS9)

Financial RecordDate unavailableEFTA005932762 keyword hits
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This document contains a complex financial record detailing ownership structures and percentages for various Edmond de Rothschild entities across multiple jurisdictions, including Monaco, Guernsey, Bahamas, and Uruguay.

👤 Named in This Document
Lisa MonacoEdmond de Rothschild
🔑 Evidence Keywords
MonacoassetTokyoCayman Islandsclient

📋 Key Excerpts11

PersonKeyword
Excerpt 1
Ltd. 100% Prifund Conseil 42.77% de Rothschild, Guernsey (Bahamas) SA, **Monaco** Nassau 5.21% 100% 100% Compagnie Privée de 100% EdR Asset EdR Holdings (C.I
Excerpt 2
Ltd, Guernsey Edmond de Edmond de Rothschild Incentive Rothschild Gestion Assurances et Conseils Management SAM, Edmond de Rothschild (**Monaco**), **Monaco**
Excerpt 3
(**Monaco**), **Monaco** **Monaco** 100% (Suisse) SA, Representación Uruguay, Montevideo Edmond de 100% Rothschild (Bahamas) Ltd, 40% Orox Asset Nassau Management

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Source: U.S. Department of Justice

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