Public case informationLast updated
Bank of America Epstein Victims Banking Practices Settlement
Bank of America · Banking and transaction services · Settlement Reached
About this case
A class-action lawsuit alleged that Bank of America ignored red flags in Jeffrey Epstein's transactions and maintained an overly loyal relationship with him after he was first charged with sexually abusing girls and young women. A Manhattan federal judge approved a $72.5 million settlement covering approximately 60 women who were trafficked or abused by Epstein or his associates between June 2008 and July 2019; Bank of America did not admit wrongdoing.
Case overview
- Defendant company
- Bank of America
- Product or service
- Banking and transaction services
- Case status
- Settlement Reached
- Lawsuit type
- Consumer
- Reported harm
- Other
Participation information
No active participation options are currently listed.