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Bank of America Merrill Lynch Banco Multiplo S.A.
Organization
10
Total Mentions
10
Documents
231
Connected Entities
Bank of America Merrill Lynch Banco Multiplo S.A. appears 10 times in the Epstein documents, exclusively as a regulatory disclosure listing the entity as the Brazilian branch of Merrill Lynch.
All 10 mentions appear in identical regulatory context within government oversight documents, specifically listing 'Merrill Lynch (Brazil): Bank of America Merrill Lynch Banco Multiplo S.A., regulated by Comissão de Valores Mobiliarios.' The mentions are part of boilerplate disclosures about Merrill Lynch's international operations and contain no evidence of direct involvement, communication, or relationship with Jeffrey Epstein.
Key Highlights
- •All 10 appearances are identical regulatory disclosures in government oversight documents
- •No evidence of direct communication, financial transactions, or personal relationship with Epstein
- •Mentions appear in standard corporate structure listings, not in substantive Epstein-related content
- •Pattern suggests automated inclusion in Merrill Lynch regulatory filings rather than targeted relevance
Frequently Asked Questions
Related Links
Books for Further Reading
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
Document Mentions (10)
No Subject
1 mentionHOUSE_OVERSIGHT_010609 - HOUSE_OVERSIGHT_010616
Sep 22, 2016Source: House Oversight Committee
Merrill Lynch (Spain): Merrill Lynch Capital Markets Espana, S.AS.V., regulated by Comisién Nacional del Mercado De Valores; Merrill Lynch (Brazil): Bank of America Merrill Lynch Banco Multiplo S.A., regulated by Comissdo de Valores Mobiliarios; Merrill Lynch KSA Company, errill Lynch Kingdom of Saudi Arabia Company, regulated by the Capital Mark
Page: HOUSE_OVERSIGHT_010614 →Investment Strategy
1 mentionHOUSE_OVERSIGHT_014404 - HOUSE_OVERSIGHT_014409
Nov 17, 2016Source: House Oversight Committee
Merrill Lynch (Spain): Merrill Lynch Capital Markets Espana, S.AS.V., regulated by Comisi6n Nacional del Mercado De Valores; Merrill Lynch (Brazil): Bank of America Merrill Lynch Banco Multiplo S.A., regulated by Comissdo de Valores Mobiliarios; Merrill Lynch KSA Company, errill Lynch Kingdom of Saudi Arabia Company, regulated by the Capital Mark
Page: HOUSE_OVERSIGHT_014408 →No Subject
1 mentionHOUSE_OVERSIGHT_014424 - HOUSE_OVERSIGHT_014431
Nov 13, 2016Source: House Oversight Committee
Merrill Lynch (Spain): Merrill Lynch Capital Markets Espana, S.AS.V., regulated by Comisién Nacional del Mercado De Valores; Merrill Lynch (Brazil): Bank of America Merrill Lynch Banco Multiplo S.A., regulated by Comissao de Valores Mobiliarios; Merrill Lynch KSA Company, errill Lynch Kingdom of Saudi Arabia Company, regulated by the Capital Mark
Page: HOUSE_OVERSIGHT_014429 →Sponsored
Investment Strategy
1 mentionHOUSE_OVERSIGHT_014432 - HOUSE_OVERSIGHT_014459
Dec 2, 2016Source: House Oversight Committee
Merrill Lynch (Spain): Merrill Lynch Capital Markets Espana, S.AS.V., regulated by Comision Nacional del Mercado De Valores; Merrill Lynch (Brazil): Bank of America Merrill Lynch Banco Multiplo S.A., regulated by Comissao de Valores Mobiliarios; Merrill Lynch KSA Company, ertill Lynch Kingdom of Saudi Arabia Company, regulated by the Capital Mark
Page: HOUSE_OVERSIGHT_014457 →No Subject
1 mentionHOUSE_OVERSIGHT_014460 - HOUSE_OVERSIGHT_014497
Nov 30, 2016Source: House Oversight Committee
Merrill Lynch (Spain): Merrill Lynch Capital Markets Espana, S.AS.V., regulated by Comisién Nacional del Mercado De Valores; Merrill Lynch (Brazil}: Bank of America Merrill Lynch Banco Multiplo S.A., regulated by Comissdo de Valores Mobiliarios; Merrill Lynch KSA Company, errill Lynch Kingdom of Saudi Arabia Company, regulated by the Capital Mark
Page: HOUSE_OVERSIGHT_014496 →1 mention
Merrill Lynch (Spain): Merrill Lynch Capital Markets Espana, S.A.S.V., regulated by Comisién Nacional del Mercado De Valores; Merrill Lynch (Brazil}: Bank of America Merrill Lynch Banco Multiplo S.A., regulated by Comissao de Valores Mobiliarios; Merrill Lynch KSA Company, errill Lynch Kingdom of Saudi Arabia Company, regulated by the Capital Mark
Page: HOUSE_OVERSIGHT_014650 →Sponsored
Estimate Change
1 mentionHOUSE_OVERSIGHT_014873 - HOUSE_OVERSIGHT_014886
Apr 11, 2017Source: House Oversight Committee
(DFSA); Merrill Lynch (Spain): Merrill Lynch Capital Markets Espana, S.AS.V., regu Comisién Nacional del Mercado De Valores; Merrill Lynch (Brazil): Bank of America Merrill Lynch Banco Multiplo S.A., regulated by Comissdo de Valores Mobiliarios; Merrill Lynch KSA Company, Merrill Lynch In Bank Limited (Merchant Bank} (MLIBLMB) and Merrill Lynch
Page: HOUSE_OVERSIGHT_014885 →Earnings Preview
1 mentionHOUSE_OVERSIGHT_014887 - HOUSE_OVERSIGHT_014950
Apr 6, 2017Source: House Oversight Committee
Merrill Lynch (Spain): Merrill Lynch Capital Markets Espana, S.AS.V., regulated by Comisién Nacional del Mercado De Valores; Merrill Lynch (Brazil}: Bank of America Merrill Lynch Banco Multiplo S.A., regulated by Comissao de Valores Mobiliarios; Merrill Lynch KSA Company, errill Lynch Kingdom of Saudi Arabia Company, regulated by the Capital Mark
Page: HOUSE_OVERSIGHT_014949 →No Subject
1 mentionHOUSE_OVERSIGHT_016111 - HOUSE_OVERSIGHT_016196
Jun 30, 2016Source: House Oversight Committee
Merrill Lynch (Spain): Merrill Lynch Capital Markets Espana, S.A.S.V., regulated by Comisién Nacional del Mercado De Valores; Merrill Lynch (Brazil): Bank of America Merrill Lynch Banco Multiplo S.A., regulated by Comissdo de Valores Mobiliarios; Merrill Lynch KSA Company, Merrill Lynch Kingdom of Saudi Arabia Company, regulated by the Capital Mar
Page: HOUSE_OVERSIGHT_016194 →Sponsored
Quantitative Analysis
1 mentionHOUSE_OVERSIGHT_023069 - HOUSE_OVERSIGHT_023095
Jan 31, 2017Source: House Oversight Committee
Merrill Lynch (Spain): Merrill Lynch Capital Markets Espana, S.AS.V., regulated by Comisién Nacional del Mercado De Valores; Merrill Lynch (Brazil): Bank of America Merrill Lynch Banco Multiplo S.A., regulated by Comissao de Valores Mobiliarios; Merrill Lynch KSA Company, errill Lynch Kingdom of Saudi Arabia Company, regulated by the Capital Mark
Page: HOUSE_OVERSIGHT_023094 →Sponsored
Connected Entities(20 of 231)
the Central Bank of Ireland
Organization10 docs10 co-mentions
Merchant Bank
OrganizationDeals in commercial loans and investment
10 docs10 co-mentions
Merrill Lynch International Bank Limited
Organization10 docs10 co-mentions
the Securities and Exchange Board of India
Organization10 docs10 co-mentions
the Securities and Futures Bureau
Organization10 docs10 co-mentions
the Financial Services Agency
Organization10 docs10 co-mentions
Bank of America Merrill Lynch International Limited
Organization10 docs10 co-mentions
DSP Merrill Lynch Limited
Organization10 docs10 co-mentions
Merrill Lynch Argentina SA
Organization10 docs10 co-mentions
Pierce, Fenner & Smith Incorporated
Organization10 docs10 co-mentions
Merrill Lynch Global Wealth Management
OrganizationInvestment management and financial planning service
10 docs10 co-mentions
Merrill Lynch
OrganizationAmerican investing and wealth management division of Bank of America
10 docs10 co-mentions
The Financial Service Board
Organization10 docs10 co-mentions
Merrill Lynch International
Organization10 docs10 co-mentions
Merrill Lynch Equities (Australia) Limited
Organization10 docs10 co-mentions
Merrill Lynch KSA Company
Organization10 docs10 co-mentions
the Hong Kong Securities and Futures Commission
Organization10 docs10 co-mentions
Merrill Lynch Canada Inc
Organization10 docs10 co-mentions
the Investment Industry Regulatory Organization of Canada
Organization10 docs10 co-mentions
Bank of America
OrganizationAmerican multinational banking and financial services corporation
10 docs10 co-mentions