Lawsuit alleging Bank of America benefited from Epstein ties
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Connections
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Sources
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Quality /10
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Entity Types
Legal action alleging Bank of America benefited from ties to Jeffrey Epstein, which has now been settled.
Connection Graph
Top 4 connections · Full graph →
Mutual Connections
Entities connected to Lawsuit alleging Bank of America benefited from Epstein ties through shared intermediaries, but not directly linked.
Document
Bank of America Epstein lawsuit
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
Charged With
- Financial Entity Bank of America - Lawsuit alleged Bank of America benefited from ties to Jeffrey Epstein; the case has been settled. Credible Reporting
Mentioned In
- Organization Financial Times - Financial Times reported on the lawsuit settlement. Credible Reporting
- Organization Bank of America - Bank of America was the defendant in a lawsuit that was settled, which alleged it benefited from Epstein ties. Credible Reporting
Connected To
- Person Jeffrey Epstein - The legal action concerns ties between Bank of America and Jeffrey Epstein. Credible Reporting
Source Documents & Evidence
“Bank of America settles lawsuit alleging it benefited from Epstein ties”Accessed: 2026-04-02
Added: 2026-04-02
· Updated: 2026-04-28
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