BusinessLegal Careers

Bank of America, BNY Mellon Face Lawsuits Over Alleged Epstein Financial Ties

A woman alleging abuse by Jeffrey Epstein has sued Bank of America and BNY Mellon, claiming the banks knowingly facilitated his sex trafficking operation. The lawsuits follow previous settlements with Deutsche Bank and JPMorgan over similar allegations.

Major Banks Sued Over Epstein Financial Connections

A woman who says she was abused by the late financier Jeffrey Epstein has filed lawsuits against Bank of America and the Bank of New York Mellon, according to court documents reviewed by Reuters. The lawsuits allege the financial institutions knowingly provided services that enabled Epstein’s sex trafficking operation to continue for years.