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Financial institutions' involvement

Recent suits contend that banks such as JPMorgan, Bank of America, and BNY Mellon facilitated Epstein's network.

Fact-Checks

2 results
Jan 19, 2026

Are there public records tying specific investment vehicles linked to Epstein to major financial institutions?

Public records and leaked documents show Jeffrey Epstein used a web of offshore entities and investment vehicles that interacted with major financial institutions, and regulatory filings and congressi...

Jan 12, 2026

What official records (police reports, flight logs, medical records) have been released publicly in cases connected to Jeffrey Epstein?

Federal authorities have publicly released multiple categories of official records connected to Jeffrey Epstein — including hundreds of thousands of pages of DOJ material, flight logs and passenger li...