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October 15, 2025civil lawsuitfinancial regulationcivil justiceJusticeAccountabilityThe Epstein Files

Bank of America and BNY Mellon face Epstein-related federal civil lawsuits

Bank of America and Bank of New York Mellon were sued in federal court over claims tied to their financial relationships with Jeffrey Epstein. The complaints extended the banking-accountability track beyond JPMorgan and Deutsche Bank and focused on what large financial institutions knew or should have flagged about Epstein-linked transactions.