By Lauren Berg (October 15, 2025, 8:23 p.m. EDT) — Bank of America and Bank of New York Mellon Corp. are the latest banks accused of enabling Jeffrey Epstein's sex trafficking enterprise and failing to timely report the late sex offender's suspicious transactions, according to two proposed class-action lawsuits filed Wednesday in New York federal court.
Law360 is there, so you are too.
A Law360 subscription puts you at the center of rapidly evolving legal issues, trends and developments so you can act with speed and confidence. More than 200 articles are published daily on more than 60 topics, sectors, practice areas and jurisdictions.
A Law360 subscription includes features such as
- Daily newsletters
- Expert analysis
- Mobile app
- Advanced search
- Information about the judge
- Real-time alerts
- More than 450,000 archived articles available for consultation
And much more!
Check out Law360 today with a 7-day free trial.
