Bank of America

Financial institution that settled a class-action lawsuit related to its dealings with Jeffrey Epstein.

Key Relationships

Employed By

• Person Leon Black - Black had a bank account at Bank of America through which he transferred $170 million for Epstein's tax and estate pl... Court Record
• Person Epstein victim - Bank of America settled a lawsuit that was brought on behalf of Jeffrey Epstein's victims. Credible Reporting

Connected To

• Person Leon Black - Leon Black was identified as a critical witness in the lawsuit against Bank of America over Epstein-related transactions Court Record
• Person Leon Black - Bank of America's settlement with Epstein accusers scuttled Leon Black's deposition Official Document
• Organization U.S. Southern District of New York - Wyden urged the Justice Department to subpoena Epstein-related records from Bank of America regarding Black Official Document
• Person Jane Doe - Epstein paid Jane Doe's rent and income from a phony job through a Bank of America account Court Record
• Document Epstein victims lawsuit - Bank of America settled the lawsuit that was brought on behalf of Jeffrey Epstein's victims. Credible Reporting
• Person Jed Rakoff - Judge Jed Rakoff is overseeing the lawsuit against Bank of America and must approve any settlement agreement. Credible Reporting
• Person Ron Wyden - Senator Wyden's Senate Finance Committee staff investigated how Bank of America and other Wall Street banks enabled E... Credible Reporting
• Organization Epstein survivors - Bank of America settled a lawsuit brought by Jeffrey Epstein's survivors. Credible Reporting
• Person Unnamed Epstein survivor - The alleged Epstein survivor has filed a lawsuit against Bank of America for trafficking-related claims Credible Reporting
• Organization U.S. Court - Bank of America agreed to settle the lawsuit as reported by the U.S. Court Credible Reporting
• Document Epstein survivors' lawsuit - Bank of America settled the lawsuit brought by Epstein survivors Credible Reporting
• Person Jeffrey Epstein - A lawsuit involving Jeffrey Epstein's survivors was settled by Bank of America, indicating a legal connection between... Credible Reporting
• Person Jeffrey Epstein - Bank of America is involved in litigation brought by Jeffrey Epstein's victims and is reportedly set to settle the suit Credible Reporting
• Document lawsuit on behalf of Jeffrey Epstein victims - Bank of America reached a settlement agreement to resolve a lawsuit that had been brought on behalf of Epstein's victims Single Source
• Organization Jeffrey Epstein victims - Jeffrey Epstein victims brought a lawsuit against Bank of America that is set to be settled. Credible Reporting
• Document Epstein victim lawsuits - Bank of America settled claims arising from lawsuits filed by Jeffrey Epstein victims Credible Reporting

Testified In

• Person Leon Black - Leon Black was scheduled to be deposed in the lawsuit against Bank of America, but the deposition was scuttled by the... Credible Reporting

Associated With

• Person Leon Black - Black conducted financial transfers through Bank of America accounts for Epstein-related purposes totaling approximat... Credible Reporting
• Person Leon Black - Bank of America's settlement of the lawsuit prevented Leon Black's scheduled deposition from proceeding. Credible Reporting
• Person Unnamed female victim - The victim received payments from Epstein through Bank of America accounts under false pretenses while her immigratio... Alleged
• Organization Laurel, Inc. - Laurel, Inc. has a checking account at Bank of America (account *6827) Court Record
• Document US Virgin Islands Department of Justice lawsuit - The US Virgin Islands lawsuit targeted financial institutions including Bank of America, alleging they facilitated Ep... Official Document
• Document US Virgin Islands Department of Justice lawsuit - Bank of America reached a settlement in the lawsuit brought by the U.S. Virgin Islands against Jeffrey Epstein's esta... Credible Reporting
• Document Bank of America Epstein lawsuit - Bank of America is the defendant in the lawsuit alleging complicity in Epstein's crimes Court Record
• Document Epstein v. Bank of America lawsuit - Bank of America was the defendant in a lawsuit brought on behalf of Jeffrey Epstein's victims and settled the case Credible Reporting
• Person Epstein's accusers - Bank of America and unnamed Epstein accusers reached a settlement 'in principle' that requires judicial approval Court Record
• Person Jeffrey Epstein - Bank of America settled claims in lawsuits filed by victims of Jeffrey Epstein Credible Reporting
• Document Jeffrey Epstein victims' lawsuit against Bank of America - Bank of America was the defendant in a lawsuit brought on behalf of Jeffrey Epstein's victims, which the bank settled. Single Source
• Organization Jeffrey Epstein victims - Jeffrey Epstein victims brought lawsuits against Bank of America which led to a settlement Credible Reporting
• Document Lawsuit - Bank of America Epstein Victims Settlement - Bank of America settled a lawsuit brought on behalf of Jeffrey Epstein victims. Credible Reporting

Sues

• Person Jane Doe - Jane Doe has filed a lawsuit against Bank of America for trafficking Alleged

Charged With

• Person Jane Doe - Jane Doe filed a lawsuit against Bank of America alleging involvement in trafficking. Alleged
• Document Lawsuit alleging Bank of America benefited from Epstein ties - Lawsuit alleged Bank of America benefited from ties to Jeffrey Epstein; the case has been settled. Credible Reporting
• Person Epstein survivors (unnamed group) - An alleged Epstein survivor has filed a lawsuit against Bank of America for trafficking-related claims. Alleged
• Person Jane Doe (Epstein survivor suing Bank of America) - The alleged Epstein survivor is suing Bank of America for trafficking. Single Source
• Document Lawsuit alleging Bank of America aided Jeffrey Epstein's crimes - Bank of America was sued for allegedly aiding Jeffrey Epstein's crimes and has reached a proposed non-binding settlement Credible Reporting
• Document October lawsuit - The October lawsuit accused Bank of America of ignoring $170 million in suspicious transactions and numerous red flag... Court Record
• Person Jane Doe (plaintiff) - Jane Doe has filed a lawsuit against Bank of America alleging the bank's involvement in trafficking operations relate... Alleged
• Person Epstein's accusers - Epstein accusers filed a class action lawsuit against Bank of America alleging the bank knowingly provided financial ... Court Record
• Person Jane (alleged Epstein survivor) - Jane has filed a lawsuit against Bank of America for trafficking Single Source
• Person Unnamed Epstein survivor (plaintiff in Bank of America suit) - An alleged Epstein survivor has filed a lawsuit against Bank of America, suing the bank for trafficking in connection... Credible Reporting
• Person Jane Doe (pseudonym) - Alleged Epstein survivor filed a lawsuit against Bank of America alleging involvement in trafficking Court Record
• Person Jane Doe (Epstein survivor) - The alleged Epstein survivor is suing Bank of America for trafficking in a lawsuit. Single Source

Mentioned In

• Document Epstein Files IMAGE 003 Index - The document collection mentions Bank of America. Official Document
• Document Epstein victims lawsuit - Bank of America reached a proposed settlement in a lawsuit involving Epstein victims Credible Reporting
• Person Jeffrey Epstein victims - Jeffrey Epstein victims brought lawsuits against Bank of America, resulting in the bank settling claims. Single Source
• Person Jed Rakoff - Judge Rakoff dropped some charges against Bank of America in January but allowed the case to continue on claims the b... Credible Reporting
• Location Manhattan Federal Court - The lawsuit against Bank of America for alleged complicity in Epstein's crimes was filed in Manhattan federal court Court Record
• Person Ron Wyden - Senator Wyden commented that Bank of America's settlement was a 'step towards justice' and vindication of his staff's... Credible Reporting
• Document Epstein documents (20,000-plus released records) - Bank of America is listed as a topic in the Epstein Files collection. Official Document
• Document Epstein-related lawsuit - Bank of America reached a tentative settlement over an Epstein-related lawsuit. Credible Reporting
• Document Leon Black deposition - The settlement reached by Bank of America resulted in the cancellation of Leon Black's scheduled deposition Credible Reporting
• Document lawsuit from Jeffrey Epstein accusers - Bank of America reached a settlement agreement in the lawsuit Credible Reporting
• Document Bank of America settles Epstein survivors' lawsuit - Bank of America is the subject of a lawsuit settlement involving Jeffrey Epstein survivors, as reported in a Guardian... Credible Reporting
• Document Bank of America Epstein lawsuit - The lawsuit named Bank of America as the defendant alleging it benefited from Epstein ties, resulting in a settlement Single Source
• Document Epstein victims lawsuit settlement - Bank of America settled a lawsuit brought on behalf of Jeffrey Epstein victims Credible Reporting
• Organization U.S. Court - Bank of America's settlement agreement was reported by U.S. Court Credible Reporting
• Organization United States Court - The U.S. Court stated that Bank of America agreed to settle the lawsuit over Epstein ties Credible Reporting
• Person Senator Ron Wyden - Senator Wyden commented on the settlement as a move toward justice for financial institutions' role in facilitating E... Credible Reporting
• Document Epstein Victims Lawsuit Against Bank of America - Bank of America was the defendant in and settled a lawsuit brought on behalf of Jeffrey Epstein's victims Credible Reporting
• Person Joyce Vance - Joyce Vance commented on the impending Bank of America settlement with Epstein victims in a Substack essay Credible Reporting
• Person Matthew Goldstein - Matthew Goldstein reported on Bank of America's settlement talks with Epstein victims Credible Reporting
• Document Civil lawsuit against Bank of America - Bank of America is the named defendant in the civil trafficking lawsuit Single Source

Part Of

• Document Epstein victims lawsuit - Bank of America was the defendant in and settled the lawsuit brought on behalf of Epstein's victims Credible Reporting
• Event Epstein-related lawsuit settlement - Bank of America is the party reaching a tentative settlement in the Epstein-related lawsuit. Credible Reporting
• Document Bank of America Epstein lawsuit settlement - Bank of America reached a settlement in the lawsuit alleging it benefited from Epstein ties Credible Reporting
• Organization U.S. Court - Bank of America's lawsuit settlement regarding Jeffrey Epstein was part of U.S. Court proceedings Credible Reporting
• Event Epstein Survivor v. Bank of America Lawsuit - Bank of America is named as a defendant in the Epstein survivor's trafficking lawsuit. Credible Reporting
• Document lawsuit brought on behalf of Jeffrey Epstein victims - Bank of America settled the lawsuit that was brought on behalf of Jeffrey Epstein victims Credible Reporting
• Document Bank of America Settlement Lawsuit - Bank of America was the defendant in the lawsuit brought by Epstein accusers. Credible Reporting

Funded

• Person Jeffrey Epstein victims - Bank of America settled claims over lawsuits filed by Jeffrey Epstein victims Credible Reporting
• Person Anonymous female victim - Bank of America accounts were used to make payments to the victim under false pretenses while her immigration status ... Court Record

Represented By

• Organization U.S. District Court for the Southern District of New York - The U.S. Court is involved in overseeing or announcing Bank of America's agreement to settle the lawsuit. Alleged
• Organization U.S. Court - Bank of America's settlement agreement over its Epstein ties was processed through the U.S. Court system. Credible Reporting

Located At

• Organization New York Güney Bölge Mahkemesi - The lawsuit against Bank of America is being heard in the Southern District of New York federal court. Credible Reporting
• Location Charlotte, North Carolina - Bank of America is headquartered in Charlotte, North Carolina. Single Source
• Location Charlotte - Bank of America is based in Charlotte Single Source

Settled

• Document Epstein ties lawsuit - Bank of America reached a settlement in the lawsuit alleging it benefited from Epstein connections. Single Source

Source Documents & Evidence