Lawsuit alleging Bank of America aided Jeffrey Epstein's crimes
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Entity Types
Legal proceeding against Bank of America alleging it facilitated Jeffrey Epstein's criminal activities
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Mutual Connections
Entities connected to Lawsuit alleging Bank of America aided Jeffrey Epstein's crimes through shared intermediaries, but not directly linked.
Location
Charlotte, North Carolina
Connected via: Bank of America
Person
Jed Rakoff
Connected via: Bank of America
Person
Joyce Vance
Connected via: Bank of America
Connected via: Bank of America
Document
Lawsuit Document
Connected via: Bank of America
Key Relationships
Charged With
- Financial Entity Bank of America - Bank of America was sued for allegedly aiding Jeffrey Epstein's crimes and has reached a proposed non-binding settlement Credible Reporting
Source Documents & Evidence
“Bank of America reaches proposed, non-binding settlement in suit alleging it aided Jeffrey Epstein's crimes”Accessed: 2026-04-02
Added: 2026-04-02
· Updated: 2026-04-02
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