Bank of America class-action lawsuit
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Connections
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Sources
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Quality /10
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Entity Types
Proposed class-action complaint filed in October 2025 alleging Bank of America knowingly provided financial support and legitimacy to Epstein's trafficking operation by ignoring suspicious transactions
Connection Graph
Top 3 connections · Full graph →
Mutual Connections
Entities connected to Bank of America class-action lawsuit through shared intermediaries, but not directly linked.
Person
Leslie Wexner
Connected via: Leon Black, Sigrid McCawley
Organization
US Department of Justice
Connected via: Leon Black, Sigrid McCawley
Financial Entity
Epstein's estate
Connected via: Leon Black, Sigrid McCawley
Organization
U.S. Southern District of New York
Connected via: Leon Black, Sigrid McCawley
Person
Ghislaine Maxwell
Connected via: Leon Black, Sigrid McCawley
Key Relationships
Connected To
- Person Leon Black - Leon Black was scheduled to be deposed in the Bank of America lawsuit on March 26, but this deposition would likely b... Credible Reporting
- Person U.S. District Judge Jed Rakoff - Judge Rakoff was overseeing the Bank of America case and had scheduled it for trial on May 11 before a proposed settl... Court Record
Represented By
- Person Sigrid McCawley - Attorney Sigrid McCawley represents the victims in the lawsuit against Bank of America, calling the proposed settleme... Credible Reporting
Source Documents & Evidence
“The proposed class-action complaint, filed in October 2025, alleged that Bank of America 'knowingly provided the financial support and the veneer of institutional legitimacy' to Epstein and ignored suspicious transactions by the late disgraced fin...”Accessed: 2026-03-31
Added: 2026-03-31
· Updated: 2026-03-31
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