Epstein Index›Documents›EFTA01114424
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01114424: Monaco, Asset and Tokyo (DS9)

Financial RecordDate unavailableEFTA011144242 keyword hits
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This document is nearly identical to EFTA00593276, showing a detailed financial record of Edmond de Rothschild corporate ownership structures across multiple international locations, with a focus on Monaco and other offshore jurisdictions.

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

📋 Key Excerpts11

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

📄 Original Document

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Read the full document (322 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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