Bank of America settles Epstein victims' lawsuit for an undisclosed amount

Bank of America has tentatively settled a lawsuit claiming it ignored suspicious financial transactions involving Jeffrey Epstein while he was sexually abusing hundreds of girls and women. The proposed settlement was revealed in filings in Manhattan federal court on Monday, the same day billionaire investor Leon Black was originally to be deposed. Terms were not disclosed. Though not a defendant, Black was described as a “critical witness” by a lawyer for Epstein victims. The October lawsuit accused the bank of ignoring “numerous red flags,” including $170 million Black paid to Epstein from a Bank of America account for “tax and estate planning advice.” The bank declined comment.

Bank of America settles over Epstein claims

The lawsuit had accused the bank of facilitating Epstein's sex trafficking.

Wie Jeffrey Epstein offenbar mit Steuern trickste

Wie kam Jeffrey Epstein an sein Vermögen? Eine Auswertung der veröffentlichten Akten durch <em>WDR</em>, <em>NDR</em> und SZ zeigt: Eine seiner Quellen waren offenbar Steuertricks, die er auch gewinnbringend als Beratungsleistung verkaufte.

Ro Khanna Slams Dartmouth for Keeping Leon Black Building Amid Epstein Ties

Khanna's remarks occur amid the release of millions of pages of records under the Epstein Files Transparency Act.

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Leon Black may be deposed in Epstein accusers' Bank of America lawsuit

The billionaire could be deposed in a lawsuit ​brought by women who accuse Bank of America of ​facilitating sexual abuse by Jeffrey Epstein.

DOJ site still missing documents with accusations against Epstein associates

A woman who alleged that Epstein sexually abused her for years also told federal law enforcement about incidents with then-bank executive Jes Staley and billionaire Leon Black.