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Two lawsuits accuse Bank of America and BNY Mellon of enabling Epstein’s trafficking by ignoring suspicious transactions.
Two class-action lawsuits allege Bank of America and BNY Mellon enabled Jeffrey Epstein’s sex trafficking by ignoring red flags and failing to report suspicious transactions, providing financial infrastructure for his abuse network.
Filed by an anonymous plaintiff, the cases claim the banks neglected their legal duties despite clear warning signs.
At a recent hearing, a federal judge expressed skepticism, suggesting dismissal unless plaintiffs provide more specific evidence.
The lawsuits, part of broader public and political pressure for transparency, could reveal new details about bank involvement but face significant legal hurdles.
Dos demandas acusan a Bank of America y BNY Mellon de permitir el tráfico de Epstein al ignorar transacciones sospechosas.