Bank of America Epstein-Related Banking Services Settlement
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Bank of America · Banking and account services · Settlement Reached
Last updated
About this case
Women alleged that Bank of America continued providing banking services connected to Jeffrey Epstein despite warning signs concerning his sex-trafficking activities and sought damages on behalf of an affected class. The bank denied facilitating sex-trafficking crimes and agreed to pay $72.5 million without admitting liability; the settlement remains subject to final approval before distribution.
Case overview
- Defendant company
- Bank of America
- Product or service
- Banking and account services
- Court case number
- 1:25-CV-8520 (JSR)
- Case status
- Settlement Reached
- Lawsuit type
- Consumer
- Reported harm
- Other
Participation information
Availability is based on each listed participation option and its deadline.
Settlement Claim
- Type
- Settlement Claim
- Status
- Unknown
- Total settlement amount
- $72,500,000
This information does not determine whether you qualify for a case.
Sources
Public reporting associated with this case.