Relations (1)

related 2.81 — strongly supporting 3 facts

Bank of America Corporation is linked to Jeffrey Epstein through allegations that the bank facilitated his criminal activities by handling his funds and failing to file timely Suspicious Activity Reports [1], [2]. Furthermore, the bank is currently under investigation by the House Judiciary Committee for its role in processing suspicious transactions associated with Epstein's sex trafficking ring [3], [4], [5], and is the subject of a lawsuit filed by one of his victims [6].

Facts (3)

Sources
Ranking Member Raskin Probes Top Banks Over $1.5 Billion in ... democrats-judiciary.house.gov House Judiciary Committee 2 facts
claimBank of America handled hundreds of millions of dollars in Jeffrey Epstein's funds but filed only two significantly delayed Suspicious Activity Reports (SARs) regarding his conduct.
claimRanking Member Raskin requested that JPMorgan, Deutsche Bank, Bank of America, and Bank of New York Mellon provide the Committee with all documents, communications, and records related to their handling of Jeffrey Epstein's suspicious transactions by October 22.
How did Jeffrey Epstein make all of his money? - CBS News cbsnews.com CBS News 1 fact
claimA victim of Jeffrey Epstein sued Bank of America in October, alleging the bank facilitated and benefited from his alleged crimes.