Tag - Bank of America Epstein

Snapshot A Living, Survivor Centered Evidence Report This is a living EpsteinWiki report. It is designed to be updated whenever new court records, survivor testimony, financial documents, government transcripts, institutional investigations, or Epstein Data files become available. The report excludes the separate 9/11 hypothesis. Its focus is the documented structure that allowed Jeffrey Epstein to ... Read more

Snapshot Leon Black is an American billionaire financier, art collector, philanthropist, and cofounder of Apollo Global Management. Black is one of the most financially significant people in the public record concerning Jeffrey Epstein. An Apollo commissioned review conducted by the law firm Dechert concluded that Black paid Epstein $158 million between 2012 and 2017 for ... Read more

Snapshot Field Details Record group Banking records, wire instructions, invoices, account records, compliance files, suspicious activity reporting, and related litigation exhibits Core period Primarily the late 1990s through 2019, with investigations, litigation, settlements, and congressional review continuing afterward Principal financial institutions JPMorgan Chase, Deutsche Bank, Bank of America, Bank of New York Mellon, and correspondent ... Read more

Snapshot “Civil Actions by Jane Does” does not refer to a single lawsuit. It describes a broad group of civil cases filed by survivors who used pseudonyms to protect their privacy while seeking accountability from Jeffrey Epstein, his estate, alleged facilitators, financial institutions, and the United States government. The litigation began before Epstein’s controversial 2008 ... Read more