Mega Edition: Bank Of America, Capital One And Their Shared Epstein Problem (9/11/26)

The Epstein Chronicles · Sep 11, 2026 · 57m

Bank of America’s relationship to Jeffrey Epstein’s financial network became a major legal and regulatory problem because survivors alleged the bank processed suspicious transactions involving people and entities around Epstein while failing to report obvious red flags quickly enough. The most significant issue involved roughly $170 million that Leon Black sent to Epstein between 2012 and 2017 through Bank of America accounts. Senate investigators later found that the bank did not file its first suspicious activity report on those payments until February 2020, years after the transfers began…