25
Total Mentions
25
Documents
168
Connected Entities
Organization referenced in documents
The Bank of New York Mellon Corp. appears in four documents from the collection, all of which are lists of companies published by Law360.
All four mentions occur in what appear to be automated Law360 industry lists or company directories. The documents show BNY Mellon alongside hundreds of other companies in alphabetical listings, with no substantive discussion of the bank's relationship to Epstein or any individuals in the case. However, separate from these documents, BNY Mellon was sued in October 2025 by an Epstein survivor alleging the bank processed $378 million in payments connected to Epstein's trafficking operation and provided credit to MC2, a modeling agency allegedly used for trafficking.

Perversion of Justice: The Jeffrey Epstein Story
Julie K. Brown
Investigative journalism that broke the Epstein case open

Filthy Rich: The Jeffrey Epstein Story
James Patterson
Bestselling account of Epstein's crimes and network

Relentless Pursuit: My Fight for the Victims of Jeffrey Epstein
Bradley J. Edwards
Victims' attorney's firsthand account
l Inc. S.A.C. Capital Advisors LP SVB Financial Group Shaw Industries Group Inc. State Bar of California Sterling National Bank Tax Foundation The Bank of New York Mellon Corp. The Kraft Heinz Co. The Sherwin-Williams Co. Trader Joe's Co. University Bancorp Inc. Vornado Realty Trust Westinghouse Electric Co. LLC
Page: EFTA00018862 →• In 2015, the Civil Frauds Unit announced a coordinated $714 million settlement of civil lawsuits brought by the United States and others against the Bank of New York Mellon, in connection with allegations that the Bank engaged in fraud and other misconduct when providing foreign exchange services to its customers. The
Page: EFTA00023949 →c. Microsoft Corporation New York Times Co. Northern Trust Corporation Penske Media Corp. Robert Half International Inc. Sanderson Farms, Inc. The Bank of New York Mellon Corp. The New York City School Construction Authority The State University of New York Twitter Inc. U.S. Legal Support Inc. Washington Post Co.
Page: EFTA00032411 →al Markets Reed Elsevier Scotiabank Global Banking and Markets Siemens AG Sierra Club SmartHeat Inc. Spirit Airlines Inc. TO Securities Inc. The Bank of New York Mellon Corp. The Priceline Group Inc. The Wilderness Society Travelocity.com LP Vereit Inc. WeWork LLC Wells Fargo & Co. World Anti-Doping Agency GOV
Page: EFTA00032626 →thletic Association New York Post New York Times Co. New York University Noble Energy, Inc. Signature Bank Square Inc. Starbucks Corporation The Bank of New York Mellon Corp. U.S. Bancorp UBS AG United Nations Commission on International Trade Law UnitedLex Corp. Wells Fargo & Co. GOVERNMENT AGENCIES Bureau
Page: EFTA00032966 →EFTA00151554
ts were processed for 50.23 and three (3) incoming funds wire transfers totaling 5298,626.14 issued by J EpsteinVirgin Island Foundation (account at The Bank of New York Mellon the reference include in the transaction was Pershing LLC) and from Education Advance ($50,000.00) (account at JP Morgan Chase; the reference includ
EFTA00793186
01 local time at the principal address of the FIRM on January 1, 2019, payable as set forth below. 7. Premiums are payable by two methods through The Bank of New York Mellon: (1) Wire Transfer (ABA #: , Account #. NM, or (il) ACH Payment (ABA #: Account # 8. PER CLAIM SUM INSURED (inclusive of costs, charges, and ex
EFTA00597104
Statements" and "Risk Factors" to the Company's consolidated businesses, operations and prospects). all references in this prospectus supplement to "The Bank of New York Mellon Corporation","BNY Mellon","we","our" and "us" mean The Bank of New York Mellon Corporation and do not include its consolidated subsidiaries. Refere
EFTA00607796
nflicting interest relating to any of its duties with respect to the debt securities, however, it must eliminate the conflict or resign as Trustee. The Bank of New York Mellon is the Trustee under the Indenture. Governing Law The Indenture and the debt securities will be governed by, and construed in accordance with, the
EFTA01360375
w York, NY 10154 Please wire $117,898.96 from my custody account 4/0813 to the below account, referencing invoice number 1035. Correspondent Bank: The Bank of New York Mellon, NY Swill BIC Code: 1RVTUS3N ABA: 021000018 Beneficiary Bank: Butterfield Bank (Cayman) Limi nd Cayman Swill BIC Code: BNTBKYKY Account Number: 0
EFTA01367973
iary's account SBERBANK, Moscow, Russian Federation Bank SWIFT code Bank code office where the account is registered: Receiver's Correspondent : The Bank of New York Mellon, New York, NY4 JPMor an Chase Bank, New York, NY5 Thank you, Bella On Apr 5, 2019, at 9:50 AM, Brigid Macias Hi! Can you please provide the MI
EFTA01372015
tOrr RAW ErNollowl Every Yea Since 2007 OALOAR RA TM C0MPAVNICA71O72$ ExCEIIFNCE Page of Clnanng throws. Panting LLC.• wholly owww,ci mina." of The Bank of New York Mellon Corporation18NY Mellon) Pent. Lt.( re. rpof .1I4RA Nv≤. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0065613 SDNY_GM_0
EFTA01374095
Custodians Seward & Kissel LLP One Battery Park Plaza New York, New York 10004 RSM US LLP 1185 Avenue of the Americas New York, New York 10036 The Bank of New York Mellon BNY Mellon Alternative Investment Services 400 Bellevue Parkway Wilmington, Delaware 19809 Morgan Stanley & Co., Incorporated 1585 Broadway New
EFTA01374105
Partnership also maintains back-up custodial arrangements with Morgan Stanley Private Bank National Association, an affiliate of Morgan Stanley, and The Bank of New York Mellon, an affiliate of the Administrator (together, the "Custodians"). Although the Investment Manager monitors the Prime Brokers and the Custodians and
EFTA01374145
e authorized to act on behalf of the New Limited Partner to give and receive instructions between the Partnership (or its representatives, including The Bank of New York Mellon (the "Administrator")) and the New Limited Partner. Such individuals are the only persons so authorized until further written notice to the Adminis
EFTA01374138
nership, must be received by the Partnership at least three business days prior to the Admission Date. Payment by wire transfer should be sent to: The Bank of New York Mellon 1 Wall Street New York. NY, USA ABA# Account Number: Account Name: Alkeon Growth PW Partners, LP FFC: [INVESTOR NAME AS IT APPEARS ON BANK ACCT.
EFTA01367960
count SBERBANK, Moscow, Russian Federation Bank SWIFT code SABRRUMM Bank code office where the account is registered: Receiver's Correspondent : The Bank of New York Mellon, New York, NY4 JPMorgan Chase Bank, New York, NYS CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0059605 CONFIDENTIAL SONY GM_00205789
EFTA01386192
Partnership also maintains back-up custodial arrangements with Morgan Stanley Private Bank National Association, an affiliate of Morgan Stanley, and The Bank of New York Mellon, an affiliate of the Administrator (together, the "Custodians"). Although the Investment Manager monitors the Prime Brokers and the Custodians and
EFTA01386226
nership, must be received by the Partnership at least three business days prior to the Admission Date. Payment by wire transfer should be sent to: The Bank of New York Mellon 1 Wall Street, New York. NY, USA ABA Account Number: Account Name: Alkeon Growth PW Partners, LP FFC: [INVESTOR NAME AS IT APPEARS ON BANK ACCT.
EFTA01386255
making a payment by wire pursuant to the instructions provided below. Amount to be Invested: Date of Additional Investment: Wire instructions: The Bank of New York Mellon 1 Wall Street, New York, NY, USA ABA# 021 000 018 Account Number: 890-1071-331 Account Name: Alkeon Growth PW Partners, LP FFC: [INVESTOR NAME A

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Paul Barrett
PersonAmerican investment banker and fund manager, founder of Alpha Group Capital, former JPMorgan private banker who managed Jeffrey Epstein's assets (2017-2019)

United States
LocationCountry located primarily in North America

Internal Revenue Service
OrganizationU.S. federal tax collection agency

Goldman Sachs
OrganizationAmerican investment bank
the District of Columbia
LocationFederal district, capital of the United States

Law360
OrganizationSubscription-based, legal news service operated by the Portfolio Media company, a subsidiary of LexisNexis

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)

the Internal Revenue Service
OrganizationInternal Revenue Service (IRS), US government agency responsible for tax collection and enforcement

Samantha Power
PersonIrish-American academic, author and diplomat

New York
LocationMost populous city in the United States

FDIC
OrganizationUS government agency providing deposit insurance

Puerto Rico
LocationUnincorporated territory of the United States of America

United Kingdom
LocationCountry in north-west Europe
the Securities and Exchange Commission
OrganizationU.S. Securities and Exchange Commission
Alkeon Growth PW Partners
OrganizationInvestment fund affiliated with Alkeon Capital Management
Morgan Stanley & Co. LLC
OrganizationMorgan Stanley & Co. LLC - American investment bank
Indebtedness
OrganizationOrganization referenced in documents
Cayman
LocationBritish Overseas Territory in the Caribbean
Morgan Stanley & Co.
OrganizationMorgan Stanley & Co. - American investment bank