
23
Total Mentions
23
Documents
454
Connected Entities
American multinational banking and financial services corporation
Bank of America Corporation appears 23 times in the Epstein documents, but all mentions are incidental copyright notices in Merrill Lynch investment research reports, not evidence of direct financial relationships.
All 23 mentions are identical legal boilerplate appearing in the footers of Bank of America Merrill Lynch research reports and investment strategy documents. The text reads variations of 'Copyright 2016/2017 Bank of America Corporation. All rights reserved.' These are standard copyright notices on financial research materials, not substantive references to any business relationship. However, subsequent lawsuits filed in October 2025 allege Bank of America processed financial transactions related to Epstein's activities, including $170 million in payments from Leon Black to Epstein, though these allegations are not reflected in the document snippets present in this collection.
HOUSE_OVERSIGHT_010609 - HOUSE_OVERSIGHT_010616
lates, if at all, solely to the beyond the delivery of this report (unless otherwise agreed specifically in writing by MLPF&S). MLPF&S is and con 6 Bank of America Corporation. All rights reserved. This research report is prepared for the use of Bo disclosed, in whole or in part, or in any form or manner, without the expres
Page: HOUSE_OVERSIGHT_010615 →HOUSE_OVERSIGHT_014315 - HOUSE_OVERSIGHT_014396
ions, including transactions in any securities mentioned in this report. Copyright and General Information regarding Research Reports: Copyright 2016 Bank of America Corporation. All rights reserved. iQmethod, iQmethod 2.0, iQprofile, iQtoolkit, iQworks are service marks of Bank of America Corporation. iQanalytics®, iQcustom®
Page: HOUSE_OVERSIGHT_014395 →representative for further information. "Bank of America Merrill Lynch” is the marketing name for the global banking and global markets businesses of Bank of America Corporation. Forward this email to clients. Stop or modify the delivery of Research via Emails. Alternatively, contact Research Operations: The Americas: +1 8
Page: HOUSE_OVERSIGHT_014403 →HOUSE_OVERSIGHT_014404 - HOUSE_OVERSIGHT_014409
any personal in Certain outstanding repor' recent research report rela 6 Bank of America Con iOcustom®, iQdatabase® are registered service marks of Bank of America Corporation. T| or in part, or in any form or manner, without and client websites and other portals by BofA utes your agreement not to redistribute, retransmi re
Page: HOUSE_OVERSIGHT_014409 →HOUSE_OVERSIGHT_014410 - HOUSE_OVERSIGHT_014423
fo between the recipient and MLPF&S for t PF&S may be deemed to be acting as an investment adviser, such status relates, if at all, solely to the 6 Bank of America Corporation. All rights reserved. This research report is prepared for the use of Bo disclosed, in whole or in part, or in any form or manner, without the expre
Page: HOUSE_OVERSIGHT_014423 →HOUSE_OVERSIGHT_014424 - HOUSE_OVERSIGHT_014431
ss otherwise agreed specifically in ncluding transactions in any securities mentioned in this re d General Information regarding Research Reports: 6 Bank of America Corporation. All rights reserved. This research report is prepared for the use of Bo disclosed, in whole or in part, or in any form or manner, without the expres
Page: HOUSE_OVERSIGHT_014430 →HOUSE_OVERSIGHT_014432 - HOUSE_OVERSIGHT_014459
ights reserved. iQmethod, iQmethod 2.0, iQprofile, iQtoolkit, iQworks are service marks of Ban iQcustom®, iQdatabase® are registered service marks of Bank of America Corporation. This research report is prepared for the use of BofA Merri he express written consent of BofA Merrill Lynch. BofA Merri errill Lynch and are not pub
Page: HOUSE_OVERSIGHT_014458 →HOUSE_OVERSIGHT_014460 - HOUSE_OVERSIGHT_014497
ions, including transactions in any securities mentioned in this report. Copyright and General Information regarding Research Reports: Copyright 2016 Bank of America Corporation. All rights reserved. iQmethod, iQmethod 2.0, iQprofile, iQtoolkit, iQworks are service marks of Bank of America Corporation. iQanalytics®, iQcustom®
Page: HOUSE_OVERSIGHT_014497 →HOUSE_OVERSIGHT_014518 - HOUSE_OVERSIGHT_014522
their legal and/or tax advisors before making any financial decisions. U.S. Trust operates through Bank of America, N.A., and other subsidiaries of Bank of America Corporation. Bank of America, N.A., Member FDIC. © 2016 Bank of America Corporation. All rights reserved. | NWPSElection | Dec 2016 HOUSE_OVERSIGHT_014522
Page: HOUSE_OVERSIGHT_014522 →HOUSE_OVERSIGHT_014721 - HOUSE_OVERSIGHT_014730
, solely to the beyond the delivery of this report (unless otherwise agreed specifically in transactions, i writing by MLPF&S). MLPF&S is and con 7 Bank of America Corporation. All rights reserved. This research report is prepared for the use of Bo disclosed, in whole or in part, or in any form or manner, without the expres
Page: HOUSE_OVERSIGHT_014730 →HOUSE_OVERSIGHT_014731 - HOUSE_OVERSIGHT_014787
ions, including transactions In any securities mentioned in this report. Copyright and General Information regarding Research Reports: Copyright 2016 Bank of America Corporation. All rights reserved. This research report is prepared for the use of BofA Merrill L ynch clients and may not be redistributed, retransmitted or di
Page: HOUSE_OVERSIGHT_014786 →HOUSE_OVERSIGHT_014873 - HOUSE_OVERSIGHT_014886
income statements, balance sheets, and cash flow statements for companies covered by BofA Merrill Lynch. iQprofile™, i@method™ are service marks of Bank of America Corporation. database *is a registered service mark of Bank of America Corporation. Bankof America > Merrill Lynch Hess Corp.| 11 April2017 11 HOUSE_OVERSIGHT_
Page: HOUSE_OVERSIGHT_014884 →HOUSE_OVERSIGHT_014972 - HOUSE_OVERSIGHT_015001
lates, if at all, solely to the person with whom MLPF&S writing by MLPF&S). MLPF&S is and continues to act solely as a broker-dealer in connection 7 Bank of America Corporation. All rights reserved. iQmethod, iQmethod 2.0, iQprofile, iQtoolkit, iQworks are service marks of Ban iQcustom®, iQdatabase® are registered service ma
Page: HOUSE_OVERSIGHT_015000 →HOUSE_OVERSIGHT_016111 - HOUSE_OVERSIGHT_016196
ns, including transactions in any securities mentioned in this report. Copyright and General Information regarding Research Reports: Copyright 2016 Bank of America Corporation. All rights reserved. This research report is prepared for the use of BofA Merrill Lynch clients and may not be redistributed, retransmitted or discl
Page: HOUSE_OVERSIGHT_016194 →o apply for, any particular retail financial product or service that may be available. Global Wealth & Investment Management (GWIM) is a division of Bank of America Corporation. The Chief Investment Office, which provides investment strategies, due diligence, portfolio construction guidance and wealth management solutions fo
Page: HOUSE_OVERSIGHT_016802 →HOUSE_OVERSIGHT_023069 - HOUSE_OVERSIGHT_023095
ights reserved. iQmethod, iQmethod 2.0, iQprofile, iQtoolkit, iQworks are service marks of Ban iQcustom®, iQdatabase® are registered service marks of Bank of America Corporation. This research report is prepared for the use of BofA Merri or in part, or in any form or manner, without and client websites and other portals by Bo
Page: HOUSE_OVERSIGHT_023095 →HOUSE_OVERSIGHT_023575 - HOUSE_OVERSIGHT_023611
ncluding transactions i Copyright and General Information regarding Research Reports: Copyri iOcustom®, iQdatabase® are registered service marks of Bank of America Corporation. T| ght 2017 Bank of America Con retransmitted or disclosed, in whole simultaneously to internal ha longer term total return expectation and attr
Page: HOUSE_OVERSIGHT_023610 →h their legal and/or tax advisors before making any financial decisions. U.S. Trust operates through Bank of America, N.A., and other subsidiaries of Bank of America Corporation. Bank of America, N.A., Member FDIC. © 2018 Bank of America Corporation. All rights reserved. | NWPSTaxAct | January 2018 HOUSE_OVERSIGHT_029445
Page: HOUSE_OVERSIGHT_029445 →T Inc. Abercrombie & Fitch Altisource Portfolio Solutions SA Amazon.com Inc. American Bar Association American Standard Apple Inc. Avaya Inc. Bank of America Corporation Bayer AG CONCACAF Charter Communications Inc. Coinbase Inc. Deutsche Bank AG Fannie Mae Federation Internationale de Football Association EF
Page: EFTA00032460 →
Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)

Merrill Lynch
OrganizationAmerican investing and wealth management division of Bank of America

Merrill Lynch Global Wealth Management
OrganizationInvestment management and financial planning service

Bank of America
OrganizationAmerican multinational banking and financial services corporation

Bank of America, N.A.
OrganizationAmerican multinational banking and financial services corporation

Michael Bloomberg
PersonAmerican businessman and politician; 108th Mayor of New York City

Frankfurt
LocationCity in Hesse, Germany
Merchant Bank
OrganizationDeals in commercial loans and investment

BofA Merrill Lynch
OrganizationAmerican investing and wealth management division of Bank of America

United Kingdom
LocationCountry in north-west Europe
ILynch
Organization
Merri
OrganizationCommune in Orne, France
Merrill Lynch Canada Inc
OrganizationMerrill Lynch (Asia Pacific) Limited
OrganizationMerrill Lynch International Bank Limited
OrganizationThe Financial Service Board
OrganizationMerrill Lynch International Incorporated
OrganizationOtoritas Jasa Keuangan
Organizationthe Securities and Futures Bureau
OrganizationBaFin
Organization