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A woman sued Bank of America and BNY Mellon, alleging they enabled Jeffrey Epstein’s sex trafficking by ignoring red flags and failing to report suspicious activity.
A woman known as Jane Doe has sued Bank of America and Bank of New York Mellon, alleging they enabled Jeffrey Epstein’s sex trafficking operation by providing financial services despite knowing or should have known about his crimes.
Filed on October 15, 2025, the lawsuit claims Epstein used accounts at both banks to pay victims, including through a sham company, and that the institutions failed to file required Suspicious Activity Reports despite red flags like Epstein’s 2008 prostitution plea.
The plaintiff, who says she was abused from 2011 to 2019, seeks unspecified damages.
The case follows similar lawsuits against Deutsche Bank and JPMorgan Chase, which settled for hundreds of millions.
Bank of America declined to comment; BNY did not respond.
The litigation coincides with political scrutiny over the Justice Department’s handling of Epstein-related documents.
Una mujer demandó a Bank of America y BNY Mellon, alegando que permitieron el tráfico sexual de Jeffrey Epstein al ignorar las banderas rojas y al no informar sobre actividades sospechosas.