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A woman alleges Bank of America and BNY Mellon enabled Jeffrey Epstein’s sex trafficking by ignoring financial red flags.
A woman alleging abuse by Jeffrey Epstein has filed a lawsuit against Bank of America and BNY Mellon, accusing the banks of facilitating his sex trafficking ring by managing his finances and failing to report suspicious activities despite red flags.
The suit claims the institutions enabled Epstein’s criminal operations through their financial services, though specific details of transactions or evidence were not disclosed in the summary.
The case adds to ongoing legal actions targeting financial institutions linked to Epstein.
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Una mujer alega que Bank of America y BNY Mellon permitieron el tráfico sexual de Jeffrey Epstein al ignorar las banderas rojas financieras.