What is Bank of America Merrill Lynch Banco Multiplo S.A. in the Epstein files?

Bank of America Merrill Lynch Banco Multiplo S.A. appears 10 times in the Epstein documents, but only as part of regulatory disclosures listing Merrill Lynch's international branches. The Brazilian bank is mentioned in identical boilerplate text that appears to be copied from standard corporate compliance documents. There is no evidence of any direct relationship, communication, or financial transactions involving this entity and Jeffrey Epstein.

Why does this Brazilian bank appear in Epstein documents?

The bank appears because the documents contain extensive regulatory disclosures about Merrill Lynch's global operations. Bank of America Merrill Lynch Banco Multiplo S.A. is listed as Merrill Lynch's Brazilian regulated entity. The mentions seem to be automatically included as part of broader corporate compliance documentation rather than representing any specific connection to Epstein's activities.

Is there any evidence Bank of America Merrill Lynch Banco Multiplo S.A. had ties to Epstein?

No. Based on the 10 document appearances, there is zero evidence of any substantive connection. All mentions are identical regulatory language about Merrill Lynch's international structure. The entity appears to be incidentally included in government oversight documents that catalog financial institutions' global operations, with no indication of direct involvement in Epstein-related matters.

What is Bank of America Merrill Lynch Banco Multiplo S.A. in the Epstein files?

Bank of America Merrill Lynch Banco Multiplo S.A. appears 10 times in the Epstein documents, but only as part of regulatory disclosures listing Merrill Lynch's international branches. The Brazilian bank is mentioned in identical boilerplate text that appears to be copied from standard corporate compliance documents. There is no evidence of any direct relationship, communication, or financial transactions involving this entity and Jeffrey Epstein.

Why does this Brazilian bank appear in Epstein documents?

The bank appears because the documents contain extensive regulatory disclosures about Merrill Lynch's global operations. Bank of America Merrill Lynch Banco Multiplo S.A. is listed as Merrill Lynch's Brazilian regulated entity. The mentions seem to be automatically included as part of broader corporate compliance documentation rather than representing any specific connection to Epstein's activities.

Is there any evidence Bank of America Merrill Lynch Banco Multiplo S.A. had ties to Epstein?

No. Based on the 10 document appearances, there is zero evidence of any substantive connection. All mentions are identical regulatory language about Merrill Lynch's international structure. The entity appears to be incidentally included in government oversight documents that catalog financial institutions' global operations, with no indication of direct involvement in Epstein-related matters.

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Bank of America Merrill Lynch Banco Multiplo S.A.

Organization

Total Mentions

Documents

215

Connected Entities

Organization referenced in documents

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

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

HOUSE_OVERSIGHT_010609 - HOUSE_OVERSIGHT_010616

Sep 22, 2016Source: House Oversight Committee

1 mention

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

HOUSE_OVERSIGHT_014404 - HOUSE_OVERSIGHT_014409

Nov 17, 2016Source: House Oversight Committee

1 mention

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

HOUSE_OVERSIGHT_014424 - HOUSE_OVERSIGHT_014431

Nov 13, 2016Source: House Oversight Committee

1 mention

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

HOUSE_OVERSIGHT_014432 - HOUSE_OVERSIGHT_014459

Dec 2, 2016Source: House Oversight Committee

1 mention

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

HOUSE_OVERSIGHT_014460 - HOUSE_OVERSIGHT_014497

Nov 30, 2016Source: House Oversight Committee

1 mention

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 →

Strategy

HOUSE_OVERSIGHT_014622 - HOUSE_OVERSIGHT_014651

Jan 6, 2017Source: House Oversight Committee

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

HOUSE_OVERSIGHT_014873 - HOUSE_OVERSIGHT_014886

Apr 11, 2017Source: House Oversight Committee

1 mention

(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

HOUSE_OVERSIGHT_014887 - HOUSE_OVERSIGHT_014950

Apr 6, 2017Source: House Oversight Committee

1 mention

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

HOUSE_OVERSIGHT_016111 - HOUSE_OVERSIGHT_016196

Jun 30, 2016Source: House Oversight Committee

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 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

HOUSE_OVERSIGHT_023069 - HOUSE_OVERSIGHT_023095

Jan 31, 2017Source: House Oversight Committee

1 mention

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 215)

Merrill Lynch Argentina SA

Organization

Organization referenced in documents