Bank of America and BNY Face Lawsuits from Epstein Victim
Bank of America and BNY have recently filed motions to dismiss lawsuits filed against them by an alleged victim of Jeffrey Epstein, the disgraced financier and sex offender.
Bank of America’s Defense
Bank of America has called the lawsuit “threadbare and meritless,” stating that the plaintiff is attempting to hold the bank liable for providing routine services to customers with no known connection to Epstein’s activities.
The plaintiff, referred to as Jane Doe, alleges that Epstein’s trafficking operation relied on banks providing special treatment to him and his co-conspirators.
In her lawsuit, Doe claims she opened an account at Bank of America in 2013 at the direction of Epstein’s accountant, Richard Kahn. Kahn allegedly transferred funds into the account, which were used for various purposes, including defrauding immigration officials.
Bank of America argued that the transactions in question would not have raised red flags as they were not large cash withdrawals. The bank emphasized that previous claims against banks survived motions to dismiss due to non-routine services provided to Epstein, which are not present in this case.
BNY’s Response
BNY has also refuted the allegations, stating that the lawsuit fails to provide any plausible evidence linking the bank to Epstein’s crimes. The bank highlighted the lack of specific details connecting BNY to Epstein and criticized the generic nature of the complaint.
Doe alleged that BNY provided a line of credit to MC2, a modeling agency implicated in Epstein and Jean-Luc Brunel’s trafficking activities.
Oral arguments for the case are set for December 15.
Both banks have vehemently denied any involvement in Epstein’s illicit activities and have called for the dismissal of the lawsuits.
Conclusion
Bank of America and BNY are facing legal challenges from an Epstein victim, with both banks refuting the allegations against them. The cases highlight the complexities of holding financial institutions accountable for facilitating criminal activities.
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