一名妇女对美国银行和BNY Mellon提出诉讼,指控他们无视红旗,不报告可疑活动,从而助长了Jeffrey Epstein的性贩运。
A woman sued Bank of America and BNY Mellon, alleging they enabled Jeffrey Epstein’s sex trafficking by ignoring red flags and failing to report suspicious activity.
一位叫Jane Doe的妇女起诉了美国银行和纽约梅隆银行, 指称尽管知道或理应知道Jeffrey Epstein的罪行,
A woman known as Jane Doe has sued Bank of America and Bank of New York Mellon, alleging they enabled Jeffrey Epstein’s sex trafficking operation by providing financial services despite knowing or should have known about his crimes.
该诉讼于 2025 年 10 月 15 日提起,称爱泼斯坦使用两家银行的账户向受害者付款,包括通过一家虚假公司付款,并且尽管存在爱泼斯坦 2008 年卖淫认罪等危险信号,但这些机构未能提交所需的可疑活动报告。
Filed on October 15, 2025, the lawsuit claims Epstein used accounts at both banks to pay victims, including through a sham company, and that the institutions failed to file required Suspicious Activity Reports despite red flags like Epstein’s 2008 prostitution plea.
原告声称她从2011年至2019年遭受虐待,要求获得未指明的损害赔偿。
The plaintiff, who says she was abused from 2011 to 2019, seeks unspecified damages.
该案是继针对德意志银行和摩根大通的类似诉讼之后发生的,这两家银行和摩根大通以数亿计的金额结案。
The case follows similar lawsuits against Deutsche Bank and JPMorgan Chase, which settled for hundreds of millions.
美国银行拒绝作出评论;BNY没有作出答复。
Bank of America declined to comment; BNY did not respond.
诉讼与对司法部处理与Epstein有关的文件进行政治审查同时进行。
The litigation coincides with political scrutiny over the Justice Department’s handling of Epstein-related documents.