| For
Enabling
Epstein Bank
of America
Counts 1 and 4
Survive in
SDNY Enabling
&
Beneficiary
By Matthew
Russell Lee, Patreon Maxwell
book
SDNY COURTHOUSE,
Jan 29 –
J.P. Morgan
Chase and
Deutsche Bank
were sued for
their enabling
of Jeffrey
Epstein, in
lawsuits filed
on
Thanksgiving
2022 in the
U.S. District
Court for the
Southern
District of
New York,
where Inner
City Press
found them in
the docket.
The
JPM Chase
complaint is
on Patreon, here.
Maximum
Maxwell book here.
On October 15,
2025, amid a push in
Congress to
fully release
the so-called
Epstein files,
a lawsuit
was
filed in SDNY
against Bank
of America,
1:25-cv-8520
(Rakoff)
Jones Day
stepped in for
Bank of
America on its
Epstein issues
- which have
been raised to
the Office
of the
Comptroller of
the Currency
by Fair
Finance Watch.
On January 29
Judge Jed S.
Rakoff while
dismissing
some counts against
BofA allowed
to go forward
count 1 ("Knowing
Beneficiary in
a
Sex-Trafficking
Venture in
Violation of
18 USC
1591(a)(2),
1595") and
count 4 ("Obstruction
of the
Enforcement of
the TVPA, 18
USC 1591(d)" -
and still the
OCC (and UN)
do nothing.
The B of A
case is
Doe v. Bank of
America,
1:25-cv-8520 (Rakoff)
Meanwhile,
the UN has yet to
answer Inner
City Press on
why SG Antonio
Guterres maintained a
rep on the
board of
Ghislaine
Maxwell's
Terramar
Project (instead
bannign the
Press); Norway
won't answer
on its
AMbasador Mona
Juul and
Terje Roed Larsen
taking $130,000
personal loan
from Epstein.
The
JPMC case is
Doe 1 v. JP
Morgan Chase
& Co.,
22-cv-10019
(Rakoff)
Watch
this
site.
***
Your
support means a lot. As little as $5 a month
helps keep us going and grants you access to
exclusive bonus material on our Patreon
page. Click
here to become a patron.
Feedback:
Editorial [at] innercitypress.com
SDNY Press Room
500 Pearl Street, NY NY 10007 USA
Mail: Box 130222 NY NY 10013
Reporter's mobile (and weekends):
718-716-3540
Other, earlier Inner City Press are
listed here,
and some are available in the ProQuest
service, and now on Lexis-Nexis.
Copyright 2006-2025 Inner City
Press, Inc. To request reprint or other
permission, e-contact Editorial [at]
innercitypress.com
|
,
