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Index/Topics/Civil litigation against banks

Civil litigation against banks

Civil suits have been filed against banks and institutions alleged to have enabled Jeffrey Epstein's operations

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Jan 19, 2026

Have any new victims’ civil suits since 2019 led to criminal referrals or plea deals tied to Epstein’s network?

No reporting in the provided documents shows a new victims’ civil suit filed since 2019 that directly produced a criminal referral or a criminal plea deal tied to Jeffrey Epstein’s network; instead th...

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