United States
Banks and financial institutionsMoney documentedSubpoenaed or investigated
3,575 documents name it
Butterfly Trust funds traced through Bank of America. Leon Black funneled $170M to Epstein from BoA accounts. Opened account for Russian victim at Epstein's direction (2013). Settled victim class action for $72.5M (March 2026).
| Peak balance | $170M funneled via Leon Black accounts |
|---|---|
| Accounts held | Butterfly Trust, Leon Black / BV70 LLC (source of $170M to Epstein), Victim accounts opened at Epstein's direction |
Being named in these records is not by itself an allegation about anyone listed.
Showing the first 60 of 3,575. This is an exact-phrase count over the scanned text, so it undercounts: the scanning breaks words across line ends, and a document that spells the name differently is not matched. Search the corpus for it.
| Document | Set | Context |
|---|---|---|
| 0422-422 - Motion to Compel.pdf | courtlistener | ...an undue burden on a third party by, among other things, failing to seek documents from party to the action); Burns v. Bank of America, 2007 WL 1589437, at *4 (S.D.N.Y. June 4, 2007) (if documents available from a party, preferable to obtain them pursua... |
| 0509-509 - Motion for Sanctions.pdf | courtlistener | ...) (quoting Kronisch v. United States, 150 F.3d 112, 126 (2d Cir.1998)); accord University of Montreal Pension Plan v. Bank of America Secs., LLC, 685 F.Supp.2d 456, 465–66 (S.D.N.Y.2010) abrogated on other grounds, Chin v. Port Auth. of N.Y. & New Jers... |
| 0946-946 - Reply Memorandum of Law in Support of Motion.pdf | courtlistener | ................................................................................... 3, 6 Natixis Financial Products LLC v. Bank of America, N.A., 10 Civ. 3656, 2016 WL 7165981 (S.D.N.Y., Dec. 7, 2016) ............................................................ |
| 1057-1057 - Memorandum of Law in Support.pdf | courtlistener | ...t cited two other Third Circuit cases confirming that circuit’s litmus-test approach to identifying judicial documents: Bank of America National Trust and Savings Association v. Hotel Rittenhouse Association, 800 F.2d 339, 344-45 (3d Cir. 1986) (“Once a s... |
| 1320-1320-att13 - Exhibit DE 173-8.pdf | courtlistener | ...traveling northbound to meet with me in Broward County. At 10:50 am, I met with Alfredo Rodriguez at the parking lot of Bank of America in Boca Raton on Yamato Road and Military Trail (known as the Polo Center). Rodriguez produced a green folder which con... |
| 1326-1326-att1 - Exhibit DE 173-8.pdf | courtlistener | ...traveling northbound to meet with me in Broward County. At 10:50 am, I met with Alfredo Rodriguez at the parking lot of Bank of America in Boca Raton on Yamato Road and Military Trail (known as the Polo Center). Rodriguez produced a green folder which con... |
| 1354-1354 - Letter.pdf | courtlistener | ...cy Act materially changes the 7 See, e.g., Jane Doe 3 v. Indyke, 24-cv-01204-AS (S.D.N.Y) (currently pending); Doe v. Bank of America, 25-cv08520-JSR (S.D.N.Y.) (currently pending); Doe v. The Bank of New York Mellon Corp., 25-cv-08525-JSR (S.D.N.Y.) (c... |
| 1Q Internet.pdf | house_oversight_seventh | ...lyst(s) responsible for this report) receive compensation based upon, among other factors, the overall profitability of Bank of America Corporation, including profits derived from investment banking. The analyst(s) responsible for this report may also rec... |
| Ackrell Report.pdf | house_oversight_seventh | ...to public filings, Constellation Brands has credit agreements with a number of large financial institutions, including Bank of America, Bank of the West, Fifth Third Bank, Goldman Sachs Bank, JPMorgan Chase Bank, PNC Bank, SunTrust Bank and Wells Fargo B... |
| Bloomberg Notable Deaths 2013.doc | house_oversight_seventh | ...harles Bronson. Died Jan. 21 of liver cancer. A.W. “Tom” Clausen, 89. He rose from part-time cash counter to CEO at Bank of America Corp., and returned for a second stint as chief after serving as World Bank president. Died Jan. 21 of complications... |
| CEB MINUTES 07-17-08 FINAL.doc | house_oversight_seventh | ...ES BY JULY 21, 2008. SECONDED BY MR. FRIED MOTION PASSED UNANIMOUSLY F. Case # 08-2515, 140 N. County Rd., Bank of America Violation of Chapter 46, Section 46-68 of the Town of Palm Beach Code of Ordinances, annual fire and life safety ins... |
| CEB MINUTES 07-17-08 draft.doc | house_oversight_seventh | ...TS BY JULY 21, 2008. SECONDED BY MR. FRIED MOTION PASSED UNANIMOUSLY F. Case # 08-2515, 140 N. County Rd., Bank of America Violation of Chapter 46, Section 46-68 of the Town of Palm Beach Code of Ordinances, annual fire and life safety ins... |
| DOJ-OGR-00007863 | house_ocr | ...Pty Limited (Claimant) v. The Islamic Republic of Pakistan (Respondent) Case No. Arb/12/1 Paris, France Bruce Jacobs v. Bank of America Page 370 of 375 Page 17 of 19 October 6, 2015 January 22, 2016 March 14, 2016 September 6, 2016 October 11, 2016 Octobe... |
| DOJ-OGR-00031248 | house_ocr | ...ors of New Mexico PAC, Albuquerque Political Action Committee $5,000 Baeza & Co. LLC, New York, N.Y. Investments $5,000 Bank of America New Mexico PAC, Atlanta, Ga. Political Action Committee $5,000 Barbara Flicker, Burbank, Calif. Writer $5,000 Bernard L... |
| DOJ-OGR-00031291 | house_ocr | ...ors of New Mexico PAC, Albuquerque Political Action Committee $5,000 Baeza & Co. LLC, New York, N.Y. Investments $5,000 Bank of America New Mexico PAC, Atlanta, Ga. Political Action Committee $5,000 Barbara Flicker, Burbank, Calif. Writer $5,000 Bernard L... |
| DOJ-OGR-00031524 | house_ocr | ...n the Palm Beach Gardens office of Mortgage Express as a mortgage broker. 3. At all times material to this information, Bank of America was a financial institution whose deposits were insured by the Federal Deposit Insurance Corporation ("FDIC"). 4. At al... |
| DOJ-OGR-00031525 | house_ocr | in one or more mortgage application packages to: Bank of America, Republic Consumer Lending Group, and Ohio Savings Bank. 9, In the various mortgage applications, Che defendant knowing... |
| DOJ-OGR-00031526 | house_ocr | ...at is, to obtain a loan from Bank of America in Fairfax, Virginia. In order to execute this scheme the defendant caused Bank of America to fund a mortgage loan to Jose M. Abejon, under false and fraudulent pretenses, that is, a fictitious lease was submit... |
| DOJ-OGR-00032357 | house_ocr | ...traveling northbound to meet with me in Broward County. At 10:50 am, I met with Alfredo Rodriguez at the parking lot of Bank of America in Boca Raton on Yamato Road and Military Trail (known as the Polo Center). Rodriguez produced a green folder which con... |
| DOJ-OGR-00032907 | house_ocr | ...traveling northbound to meet with me in Broward County. At 10:50 am, I met with Alfredo Rodriguez at the parking lot of Bank of America in Boca Raton on Yamato Road and Military Trail (known as the Polo Center). Rodriguez produced a green folder which con... |
| Death and taxes.pdf | house_oversight_seventh | ...lyst(s) responsible for this report) receive compensation based upon, among other factors, the overall profitability of Bank of America Corporation, including profits derived from investment banking. The analyst(s) responsible for this report may also rec... |
| EFTA00001911 | 1 | ...1,600.00 II/17 4602 Stabenow for US Senate Political Contribution 1,500.00 11/22 4603 Bank of America Visa 2.066.45 11/22 4604 Electronic Environments Bedford... |
| EFTA00002012 | 1 | ...ormation or service. T.. it 1.800.878.7878 Customer Service Or you may write to: Bank of America. 1.800.288.4408 TIM)/71`11 Users Only 1.800.688.60860 En Espanol 1),..<4 P.O. Box 25118 N.... |
| EFTA00007157 | modified | ...traveling nort ound to meet with me in Broward County. At 10:50 am, I met with at the •arkin• lot of Bank of America in Boca R (known as the • pro•uce• a green o •er w ich contained docu... |
| EFTA00012111 | 8 | ...OR PRINTED) (IN INK) (IF EXECUTED FOR (TYPED OR PRINTED) CO.O ERSHIP ALL MUST SIGN. Bank of America, N. A., as SELLER Vice President Administrative Agent ACKNOWLEDGEMENT (NOT REQUIRED FOR PURPOSES OF FAA RECORDING: HOWE... |
| EFTA00015709 | 8 | ...ov> To: Cc: USANYS-EpsteinVictims <USANYS.EpsteinVictims@usa.doj.gov> Subject: Voice Message Attached from BANK OF AMERICA Date: Mon, 29 Jul 2019 13:03:11 +0000 Attachments: av Time: Jul 29, 2019 9:03:11 A... |
| EFTA00016324 | 8 | ...PYMT HISTORY ACCOUNT 0 LAST PD MONTH PAY PAST DUE MAXIMUM BY MONTH "BANK OF AMERICA 3-09 $6,000-L $1,679-H CLOSED CURR ACCT Iiiiii06 BC CRC REV 1 10-12-11... |
| EFTA00019088 | 8 | ...erties Union SECURITIES Apple Inc. Ex-Engine Maker Execs Can't Ditch SEC's Fraud Suit Bank of America Corp. An Illinois federal judge on Monday refused to toss a U.S. Securities and Boehringer Ingelheim Vetmedi... |
| EFTA00019750 | 8 | ...rn District of New York The Silvio J. Motto Building One Saint Andrew's Plaza New York. New York 10007 October 15, 2019 Bank of America N.A. Legal Order Processing Christiana IV 800 Samoset Drive Newark, DE 19713 Mail code DE5-024-02-08 Re: Grand Jury... |
| EFTA00019755 | 8 | Bank of America N.A. Legal Order Processing Christiana IV 800 Samoset Drive Newark, DE 19713 Mail code DE5-024-02-08 Attention: Legal O... |
| EFTA00022855 | 8 | ...HECKING) EQUUS GLOBAL AVIATION, LLC P MORGAN CHASE WIRE ACCOUNT #: ROUTING#: SWIFT CODE: EFTA00022936 Visoski Wire Info Bank of America IMM I Flying V Aviation, LLC c/o Lawrence Visoski Account Routing Wire: Flying V Aviation, LLC do Lawrence... |
| EFTA00022960 | 8 | ...t cited two other Third Circuit cases confirming that circuit's litmus-test approach to identifying judicial documents: Bank of America National Trust and Savings Association v. Hotel Rittenhouse Association, 800 F.2d 339, 344-45 (3d Cir. 1986) ("Once a s... |
| EFTA00025239 | 8 | ...is providing the following inventory of those materials that have not been produced: • Financial records produced by Bank of America for accounts in the names of • Financial records produced by Citibank for accounts in the names of- and • Credit re... |
| EFTA00025392 | 8 | ...mpany Banco Santander SA and his wife for violating a temporary restraining order in a multimillion-dollar Bank of America Corp. fraud suit, saying the couple covertly transferred cash from the U.S. to Barclays PLC Russia, perpetrated two ins... |
| EFTA00025443 | 8 | ...... Despite the robbery attempt, Wells Fargo began requiring customers to wear masks July 13. They are also required by Bank of America. JPMorgan Chase said its employees are required to wear masks but they would comply with local ordinances when it comes... |
| EFTA00025526 | 8 | ...BancWest Corp. Current and former in-house lawyers for six big banks do not have to sit for Bank of America Corp. depositions, a Manhattan federal judge said Thursday, after counsel for Barclays PLC foreign currency... |
| EFTA00027219 | 8 | Grand Jury Subpoena Rthteb$tutes glistrict Court SOUTHERN DISTRICT OF NEW YORK TO: Bank of America, N.A. Legal Order Processing P.O. Box 15047 Wilmington, DE 19850-5047 GREETINGS: WE COMMAND YOU that all and singular b... |
| EFTA00027732 | 8 | ...t is providing the following inventory of those materials that have not been produced: • Financial records .roduced b Bank of America for accounts in the names of • Financial records produced by Citibank for accounts in the names of • Credit report... |
| EFTA00029606 | 8 | ...n for allegedly Apple Inc. defrauding investors out of $4.85 million in a would-be recreational cannabis Bank of America Corp. business. Brooklyn Law School Motion attached I Read full article » CME Group Inc. INSURANCE... |
| EFTA00030281 | 8 | ...Banco Bradesco SA A New Jersey-based terra cotta facade business' minority shareholder sued Bank of America Corp. the company's president and CEO in New York federal court Friday, accusing Barclays PLC EFTA00030282 the... |
| EFTA00032459 | 8 | ...unced. Read full article » Avaya Inc. HEALTH Bank of America Corporation Bayer AG Opioid Task Force Arrests 76 After Raid On Tribal Land CONCACAF The U.S... |
| EFTA00032549 | 8 | ...l TelexFree Suit Revision A Waste of Time Zeichner Ellman A slew of financial services providers including Wells Fargo, Bank of America, TD Bank and PwC pushed back Friday in Massachusetts federal court COMPANIES against an attempt to revis... |
| EFTA00032556 | 8 | ...billion residential mortgage-backed securities trust it oversees is teeming with Baltimore Orioles defective loans that Bank of America is liable for and should be forced to shoulder the responsibility of cleaning up.... |
| EFTA00032562 | 8 | ...ey to limit the BNSF Railway scaling back of state and local tax deductions "ridiculous." Read more » Bank of America Corporation Bayer AG First Parts Of 'Urgent' Swiss Tax Plan Slotted For 2019 Blue Apron Inc. EFTA00032564 The Swiss gov... |
| EFTA00032583 | 8 | ...Management Co. Banco Bradesco SA Barilla Dodges Nationwide Class Claims Over Sauce Labels Bank of America Corp. Nationwide class claims in a suit over "no preservatives" labels on Barilla Barilla Holding SpA America I... |
| EFTA00032623 | 8 | ...BC Partners BNP Paribas OCC Says NY Still Jumping The Gun On Fintech Charter Suit Bank of America Corporation No one has yet applied for or received a fintech charter from the Office of the Comptroller of the Currency... |
| EFTA00032633 | 8 | ...Backcountry.com BancWest Corp. Snowden Ordered To Pay $5M For Revealing Classified Info Bank of America Corp. A Virginia federal court on Tuesday ordered former U.S. intelligence Barclays PLC contractor Edward... |
| EFTA00032642 | 8 | ...e of student-athletes who pursue a professional basketball career, but experts say the changes do not Bank of America Corporation adequately address the serious issues at the center of a federal corruption CBOE Holdings Inc. pro... |
| EFTA00032913 | 8 | ...ament operator reneged on plans to dismiss Amerex Group Inc. the suit, a New York federal judge has ruled. Bank of America Corp. Read full article » BuzzFeed Inc. MLB Says Umpire Can't Discuss Racial Bias Suit With Media... |
| EFTA00032938 | 8 | ...roup Inc. Read full article )> American Overseas Group Ltd. Bank of America Corp. EXPERT ANALYSIS Boston Celtics Bristol-Myers Squ... |
| EFTA00032976 | 8 | ...BTI Consulting Group Inc. Corp.'s claims that extensive discovery hasn't turned up proof that the Bank of America Corporation drugmaker bribed doctors to write prescriptions through its fraudulent Barclays PLC speaker pr... |
| EFTA00040593 | 9 | ...AT&T Records Confidential SDNY_GM_00003638 SDNY_GM_00003701 Bank of America Records Confidential SDNY GM 00003702 SDNY_GM_00003702 Century Link Records for... |
| EFTA00040903 | 9 | ...up to 20 years in prison for his role in three bank robberies, two of which took place in our area. Ferrone robbed the Bank of America on Broadway in Depew on August 20, 2019, the Chase Bank on Spencerport Road in Gates on October 31 and the M&T Bank on... |
| EFTA00042963 | modified | ...nuever a container ship last week at a port in eastern China's Shandong province. (Chinatopix via AP) "We are worried," Bank of America Merrill Lynch chief economist Michelle Meyer wrote Friday. "We now have a number of early indicators starting to signal... |
| EFTA00043963 | modified | ...sting a pall over the global economy, threatening a decade-long U.S. boom that had pushed stocks to all-time highs." -- Bank of America sees a greater than 30 percent chance that the economy will fall into a recession in the next year, partly as a result... |
| EFTA00073051 | 9 | ...ase No. Arb/12/1 Paris, France February 22, 2017 63. Bruce Jacobs v. Bank of America EFTA00073067 LaPorte CV (Version 2020.3) Page 18 of 19 United States... |
| EFTA00075004 | modified | ...t cited two other Third Circuit cases confirming that circuit's litmus-test approach to identifying judicial documents: Bank of America National Trust and Savings Association v. Hotel Rittenhouse Association, 800 F.2d 339, 344-45 (3d Cir. 1986) ("Once a s... |
| EFTA00079236 | 9 | ...: Sent: Tuesda October 15, 2019 3:26 PM To: Cc: Subject: Subpoena BOA la Please prepare and return to me a subpoena for Bank Of America regardin have attached the rider for the subpoena. I will serve the subpoena. Additionally, please utiliz... |
| EFTA00079240 | 9 | ...m: Sent: Tuesda October 15, 2019 3:26 PM To: Cc Subject: Subpoena BOA Re Please prepare and return to me a subpoena for Bank Of America regardin . I have attached the rider for the subpoena. I will serve the subpoena. Additionally, please utili... |
| EFTA00079242 | 9 | ...m. Sent: Tuesda October 15 2019 3:26 PM To: Cc: Subject: Subpoena BOA Re Please prepare and return to me a subpoena for Bank Of America regarding I have attached the rider for the subpoena. I will serve the subpoena. Additionally, plea... |