Boies Schiller Flexner LLP

Money Moves

Lead counsel in all major Epstein bank settlements

Bank of America agreed last week to pay $72.5 million to settle a class action lawsuit alleging it ignored red flags in Jeffrey Epstein's banking, including over $170 million in payments from Leon Black without suspicious activity reports until after Epstein's 2019 death. On April 3, U.S. District Judge Jed Rakoff granted preliminary approval, following the $290 million JPMorgan Chase and $75 million Deutsche Bank settlements in 2023.

Updated Apr 4