Bank of America Settles Epstein Victim Lawsuit for $72.5 Million (3/30/26)

Bank of America Settles Epstein Victim Lawsuit for $72.5 Million (3/30/26)

Bank of America agreed to pay approximately $72.5 million to settle a civil lawsuit brought by women who accused the bank of playing a role in enabling Jeffrey Epstein’s sex trafficking operation. The case alleged that the bank failed to flag suspicious financial activity tied to Epstein and his associates, despite what plaintiffs described as clear warning signs, and that it financially benefited from maintaining relationships within Epstein’s network. The lawsuit was filed as a proposed class action and covered a period after Epstein’s 2008 conviction, focusing on whether the bank ignored red flags in order to continue doing business. A federal judge had previously allowed key portions of the case to proceed, including claims that the bank may have knowingly benefited from Epstein’s activities.


As part of the settlement, Bank of America denied any wrongdoing and maintained that it did not facilitate Epstein’s crimes, framing the agreement as a way to resolve the matter and provide compensation to victims rather than an admission of liability. The deal still requires court approval, but it follows a broader pattern of major financial institutions paying large sums to settle similar allegations tied to Epstein, including earlier payouts by JPMorgan and Deutsche Bank. The case also highlighted financial ties between Epstein and powerful figures moving money through the banking system, reinforcing ongoing concerns about how elite financial networks may have intersected with—and potentially enabled—his operation even after his criminal history was widely known.



to contact me:

bobbycapucci@protonmail.com




source:


Epstein victims get $72.5M from Bank of America settlement









Become a supporter of this podcast: https://www.spreaker.com/podcast/the-moscow-murders-and-more--5852883/support.

Jaksot(1000)

Jes Staley Gets Approval To Depose  One Of His Epstein Related Accusers

Jes Staley Gets Approval To Depose One Of His Epstein Related Accusers

In September 2023, a federal judge in Manhattan granted former JPMorgan executive Jes Staley permission to depose one of the unnamed Jeffrey Epstein accusers who had sued JPMorgan Chase & Co. alleging...

28 Maalis 13min

Prince Andrew  And His Alleged Adventures At Zorro Ranch

Prince Andrew And His Alleged Adventures At Zorro Ranch

Prince Andrew’s alleged stay at Jeffrey Epstein’s Zorro Ranch in New Mexico has become yet another stain in a long list of sordid associations he has tried — and failed — to explain away. Court filing...

27 Maalis 24min

Inside The OIG Interview:  MCC Captain's Statement Detailing The Death Of Jeffrey Epstein (Part 3) (3/27/26)

Inside The OIG Interview: MCC Captain's Statement Detailing The Death Of Jeffrey Epstein (Part 3) (3/27/26)

This deposition comes from an unnamed captain at the Metropolitan Correctional Center and provides a detailed account of how Jeffrey Epstein was managed inside the facility, particularly in the Specia...

27 Maalis 14min

Epstein Investigation Failures: Why Indyke, Kahn, and Wexner Were Never Questioned (3/27/26)

Epstein Investigation Failures: Why Indyke, Kahn, and Wexner Were Never Questioned (3/27/26)

The congressional depositions of Darren Indyke, Richard Kahn, and Les Wexner have exposed a fundamental flaw in the original Epstein investigation: the deliberate avoidance of the very individuals who...

27 Maalis 14min

Brazilian Model’s Account of Epstein Flight Raises New Questions About Scale of Operations (3/27/26)

Brazilian Model’s Account of Epstein Flight Raises New Questions About Scale of Operations (3/27/26)

A Brazilian former model has come forward describing a flight on Jeffrey Epstein’s private jet that she says was filled with approximately 30 young women, many of whom appeared extremely young and wer...

27 Maalis 12min

Epstein’s Manhattan Apartment, Israeli Security Personnel, and the Unanswered Questions (3/27/26)

Epstein’s Manhattan Apartment, Israeli Security Personnel, and the Unanswered Questions (3/27/26)

Newly revealed emails and records show that Jeffrey Epstein was directly involved in facilitating security arrangements for a Manhattan apartment linked to former Israeli Prime Minister Ehud Barak. Th...

27 Maalis 17min

From Power Broker to Liability: The Unraveling of Brad Karp After Epstein Revelations (3/27/26)

From Power Broker to Liability: The Unraveling of Brad Karp After Epstein Revelations (3/27/26)

Brad Karp, the longtime chairman of the elite Wall Street law firm Paul, Weiss, was forced to step down in early 2026 after newly released Justice Department files exposed a series of previously undis...

27 Maalis 24min

Mega Edition: Day Number 15 Of The Ghislaine Maxwell Trial (3/27/26)

Mega Edition: Day Number 15 Of The Ghislaine Maxwell Trial (3/27/26)

The Ghislaine Maxwell trial, held in late 2021 in federal court in New York, centered on her alleged role as Jeffrey Epstein’s co-conspirator in a sex trafficking ring that preyed on underage girls fo...

27 Maalis 44min

Suosittua kategoriassa Politiikka ja uutiset

uutiscast
aikalisa
ootsa-kuullut-tasta-2
politiikan-puskaradio
rss-ootsa-kuullut-tasta
tervo-halme
rss-vaalirankkurit-podcast
rss-podme-livebox
et-sa-noin-voi-sanoo-esittaa
rss-asiastudio
otetaan-yhdet
rss-hyvaa-huomenta-bryssel
rss-merja-mahkan-rahat
the-ulkopolitist
aihe
rikosmyytit
rss-aijat-hopottaa-podcast
rss-kaikki-uusiksi
rss-raha-talous-ja-politiikka
rss-tasta-on-kyse-ivan-puopolo-verkkouutiset