October lawsuit

Document Court Record Backed by 1 source 1 connection Score: 1/10 (Very Low)

Connections

Sources

Quality /10

Entity Types

Legal filing against Bank of America accusing the bank of ignoring $170 million in suspicious transactions and red flags regarding Epstein's sex trafficking operations

Connection Graph

Top 1 connections · Full graph →

Mutual Connections

Entities connected to October lawsuit 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

Event Epstein-related lawsuit settlement

Connected via: Bank of America

Document Lawsuit Document

Connected via: Bank of America

Key Relationships

Charged With

Financial Entity Bank of America - The October lawsuit accused Bank of America of ignoring $170 million in suspicious transactions and numerous red flag... Court Record

Source Documents & Evidence

📰 mauinews.com

“The October lawsuit accused the bank of ignoring $170 million Black paid from a Bank of America account to Epstein purportedly for 'tax and estate planning advice.' It said the bank ignored 'numerous red flags' of improper financial dealings”

Accessed: 2026-04-02

Added: 2026-04-02 · Updated: 2026-04-02

Explore in Graph → Six Degrees →

Embed this entity · <iframe src="https://epsteinindex.us.com/embed/document-october-lawsuit" width="400" height="200"></iframe>