
101
Total Mentions
101
Documents
1,838
Connected Entities
American multinational banking and financial services corporation
Narrated from the AI-generated summary of the documents. Numbers reflect the archive at generation time.
The files identify Bank of America Corporation mainly through financial statements, investment records, and the corporate disclosures attached to Merrill Lynch research emails. They establish a banking and investment-services presence in the archive, but the records described here do not by themselves show that the corporation communicated directly with Epstein or establish wrongdoing.
The strongest concrete appearances are financial and investment records, including account and tax-reporting materials and a record describing Merrill Lynch & Co. as a wholly owned subsidiary of Bank of America Corporation. The archive contains 101 documents mentioning the company, including 17 financial records and 4 investment records; 72 are emails, many containing standard Merrill Lynch or Bank of America research and wealth-management disclosures. None list the company in an email From/To/Cc header as direct correspondence.

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
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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
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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
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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
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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
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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
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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®
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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
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, 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
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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
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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_
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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
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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
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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
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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
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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
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Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Pierce, Fenner & Smith Incorporated
OrganizationMerrill Lynch (Pierce, Fenner & Smith)

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

Bank of America
OrganizationAmerican multinational banking and financial services corporation

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

Paul Ryan
PersonSpeaker of the United States House of Representatives from 2015 to 2019

Marc Rich
PersonAmerican commodities trader (1934–2013)

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)

Merrill Lynch Global Wealth Management
OrganizationInvestment management and financial planning service

United Kingdom
LocationCountry in north-west Europe

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

Frankfurt
LocationCity in Hesse, Germany

Bank of America, N.A.
OrganizationAmerican multinational banking and financial services corporation
America Corporation
OrganizationOrganization referenced in documents

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

Seoul
LocationCapital and largest city of South Korea
Merchant Bank
OrganizationDeals in commercial loans and investment
Merrill Lynch (Asia Pacific) Limited
OrganizationOrganization referenced in documents
ILynch
OrganizationOrganization referenced in documents

Ryan S
PersonPerson referenced in documents