Bank of America Epstein lawsuit
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Connections
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Sources
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Quality /10
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Entity Types
A lawsuit against Bank of America alleging it benefited from connections to Jeffrey Epstein.
Connection Graph
Top 5 connections · Full graph →
Mutual Connections
Entities connected to Bank of America Epstein lawsuit through shared intermediaries, but not directly linked.
Connected via: Bank of America, Financial Times, Bank of America +1 more
Person
Leon Black
Connected via: Bank of America, Bank of America, Jeffrey Epstein
Person
Jane Doe
Connected via: Bank of America, Bank of America, Jeffrey Epstein
Person
Ron Wyden
Connected via: Bank of America, Bank of America, Jeffrey Epstein
Document
Epstein survivors' lawsuit
Connected via: Bank of America, Bank of America, Jeffrey Epstein
Key Relationships
Associated With
- Financial Entity Bank of America - Bank of America is the defendant in the lawsuit alleging complicity in Epstein's crimes Court Record
Mentioned In
- Financial Entity Bank of America - The lawsuit named Bank of America as the defendant alleging it benefited from Epstein ties, resulting in a settlement Single Source
- Organization Financial Times - Financial Times reported on the lawsuit against Bank of America alleging it benefited from Epstein ties and its settl... Single Source
- Organization Bank of America - Bank of America was the defendant in a lawsuit alleging it benefited from Epstein ties. Single Source
Located At
- Location Manhattan Federal Court - The lawsuit against Bank of America was filed in Manhattan federal court Court Record
Connected To
- Person Jeffrey Epstein - The lawsuit alleged that Bank of America benefited from ties to Jeffrey Epstein. Single Source
Source Documents & Evidence
“Bank of America settles lawsuit alleging it benefited from Epstein ties”Accessed: 2026-04-03
“Bank of America has reached a tentative settlement in a lawsuit regarding its alleged complicity in Jeffrey Epstein's crimes. The case, filed in Manhattan federal court, claimed that the bank overlooked suspicious financial transactions related to...”Accessed: 2026-04-07
Added: 2026-04-03
· Updated: 2026-05-04
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