United States District Judge, Southern District of New York
Appears in 1 story
Granted preliminary approval to Bank of America settlement (April 3, 2026); final hearing August 27
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
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