
Epstein Survivors Hit Bank of America And Bank Of NY Mellon With A Lawsuit (10/16/25)
16/10/2025
0:00
18:58
A woman, filing under the pseudonym Jane Doe, has sued Bank of America and Bank of New York Mellon in Manhattan federal court, accusing them of playing a financial role in enabling Jeffrey Epstein’s sex trafficking operation. She alleges that Epstein and his associates used her Bank of America account—opened at the direction of Epstein’s accountant—as a conduit for rent payments, payroll for a “sham company,” and other transfers. The complaint claims the banks ignored obvious red flags, failed to file required Suspicious Activity Reports in a timely fashion, and thereby breached their duty to report illicit financial flows.
In the case against BNY Mellon, the lawsuit claims the bank processed as much as $378 million in transactions linked to a modeling agency (MC2) allegedly used by Epstein and his associates in trafficking operations. The complaint contends that BNY Mellon either turned a blind eye to or actively facilitated these flows, benefiting from them financially while violating anti-trafficking and anti–money laundering norms. The plaintiff seeks unspecified damages and class-action status, arguing that the banks “knowingly benefited” from Epstein’s scheme and should be held accountable.
to contact me:
[email protected]
source:
Bank of America, BNY sued over alleged ties to Jeffrey Epstein
Become a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.
In the case against BNY Mellon, the lawsuit claims the bank processed as much as $378 million in transactions linked to a modeling agency (MC2) allegedly used by Epstein and his associates in trafficking operations. The complaint contends that BNY Mellon either turned a blind eye to or actively facilitated these flows, benefiting from them financially while violating anti-trafficking and anti–money laundering norms. The plaintiff seeks unspecified damages and class-action status, arguing that the banks “knowingly benefited” from Epstein’s scheme and should be held accountable.
to contact me:
[email protected]
source:
Bank of America, BNY sued over alleged ties to Jeffrey Epstein
Become a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.
D'autres épisodes de "The Epstein Chronicles"
Ne ratez aucun épisode de “The Epstein Chronicles” et abonnez-vous gratuitement à ce podcast dans l'application GetPodcast.