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Bank of America, Bank of New York sued for alleged ties to Jeffrey Epstein
A woman who claims she was abused by Epstein alleges the banks were used to send payments for sex-trafficking victims.
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3 prospettive sulla stessa storiaTimeline cronologica
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forbes.com
JPMorgan, BNY Accused Of Supporting Epstein’s Sex Trafficking Operations
The lawsuits claim the banks failed to report suspicious financial activity from Epstein in a timely manner.
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ft.com
Bank of America and BNY sued over financial ties to Jeffrey Epstein
The two groups are the latest financial institutions to be accused of benefiting from deceased financier’s sex trafficking
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aljazeera.com
Bank of America, Bank of New York sued for alleged ties to Jeffrey Epstein
A woman who claims she was abused by Epstein alleges the banks were used to send payments for sex-trafficking victims.