Bank of America

Financial institution that settled a lawsuit brought on behalf of Jeffrey Epstein victims

Key Relationships

Connected To

• Person Leon Black - Leon Black's deposition in the lawsuit against Bank of America was scuttled (cancelled) as a result of the settlement Credible Reporting
• Person Leon Black - Bank of America's settlement of the lawsuit resulted in the cancellation of Leon Black's deposition. Credible Reporting
• Person Jane Doe - Jane Doe has filed a lawsuit against Bank of America for trafficking Single Source
• Person Jane - Jane has filed a lawsuit against Bank of America alleging involvement in trafficking Single Source
• Person Jeffrey Epstein - Bank of America settled a lawsuit brought on behalf of Jeffrey Epstein victims Credible Reporting

Charged With

• Person Jane Doe - Jane Doe is suing Bank of America for alleged involvement in trafficking Alleged
• Person Jane (alleged Epstein survivor) - An alleged Epstein survivor filed a lawsuit against Bank of America for alleged involvement in trafficking activities. Alleged
• Person Alleged Epstein survivor (unnamed plaintiff) - An unnamed Epstein survivor has filed a lawsuit against Bank of America alleging trafficking-related violations in co... Credible Reporting

Mentioned In

• Document Lawsuit alleging Bank of America benefited from Epstein ties - Bank of America was the defendant in a lawsuit that was settled, which alleged it benefited from Epstein ties. Credible Reporting
• Person Ron Wyden - Wyden urged the Justice Department to subpoena Epstein-related records from Bank of America regarding the financial r... Credible Reporting
• Document Bank of America Epstein lawsuit - Bank of America was the defendant in a lawsuit alleging it benefited from Epstein ties. Single Source
• Organization U.S. Court - The U.S. Court reported Bank of America's agreement to settle the lawsuit over Epstein ties Single Source
• Organization U.S. Court - The U.S. Court reported that Bank of America agreed to settle the lawsuit over its Jeffrey Epstein ties Credible Reporting
• Document Epstein survivors' lawsuit - The lawsuit was filed against Bank of America and has been settled. Credible Reporting
• Document Lawsuit over Epstein ties - Bank of America agreed to settle the lawsuit over Jeffrey Epstein ties Credible Reporting
• Document Charlotte Observer article on Bank of America lawsuit - The Charlotte Observer article names Bank of America as the defendant in the trafficking lawsuit. Single Source
• Document Lawsuit over Jeffrey Epstein Ties - Bank of America agreed to settle the lawsuit concerning ties to Jeffrey Epstein. Credible Reporting

Part Of

• Document Jeffrey Epstein lawsuit - Bank of America was a party to and reached a settlement in the Jeffrey Epstein lawsuit. Single Source
• Document Jeffrey Epstein lawsuit settlement - Bank of America reached a settlement in a lawsuit related to Jeffrey Epstein Credible Reporting
• Organization U.S. Court - Bank of America's lawsuit settlement was confirmed or reported by the U.S. Court Credible Reporting

Associated With

• Document Epstein survivors' lawsuit - Bank of America was the defendant in and settled the Epstein survivors' lawsuit. Credible Reporting
• Person Jeffrey Epstein - Bank of America settled a lawsuit brought by survivors of Jeffrey Epstein's abuse, connecting the financial instituti... Credible Reporting

Located At

• Location Charlotte, North Carolina - Bank of America is based in Charlotte Single Source
• Location Charlotte - Bank of America is headquartered in Charlotte, North Carolina, as specified in the lawsuit reporting. Credible Reporting

Represented By

• Person Jane (alleged Epstein survivor) - Jane (alleged Epstein survivor) is suing Bank of America for trafficking Single Source

Source Documents & Evidence