BofA Merrill Lynch (other business units)
PersonMentions
2
Relationships
1
Events
0
Documents
1
Also known as:
Business
Merrill
Relationship Network
Loading... nodes
Interactive Network: Click nodes or edges to highlight connections and view details with action buttons.
Drag nodes to reposition. Node size indicates connection count.
Line color shows relationship strength: red (8-10), orange (6-7), yellow (4-5), gray (weak).
Use legend and help buttons in the graph for more guidance.
1 total relationships
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
organization
BofA Merrill Lynch Global Research
|
Separated by information barriers |
5
|
1 |
No events found for this entity.
DOJ-OGR-00000239.tif
This document is a legal filing dated July 2025, concluding that a petition for a writ of certiorari should be denied. It cites the case Federal Crop Ins. Corp. v. Merrill and is signed by D. John Sauer (Solicitor General), Matthew R. Galeotti (Acting Assistant Attorney General), and Ethan A. Sachs (Attorney).
Legal document / court filing
2025-11-20
Total Received
$153.89
3 transactions
Total Paid
$230,216.00
10 transactions
Net Flow
-$230,062.11
13 total transactions
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| N/A | Paid | BofA Merrill Lync... | Owner | $80,000.00 | Hypothetical monthly income generated by a 'han... | View |
| N/A | Received | Customer | BofA Merrill Lync... | $80.00 | Hypothetical Product cost (Revenue) | View |
| N/A | Received | Customer | BofA Merrill Lync... | $12.95 | Hypothetical Shipping/Handling Revenue | View |
| N/A | Paid | BofA Merrill Lync... | Manufacturer | $10.00 | Hypothetical Product manufacturing expense | View |
| N/A | Paid | BofA Merrill Lync... | Call Center | $3.32 | Hypothetical Call center expense (4 minutes) | View |
| N/A | Received | N/A | BofA Merrill Lync... | $60.94 | Hypothetical Profit (Revenue minus Expenses) | View |
| N/A | Paid | BofA Merrill Lync... | PPC Provider | $0.00 | PPC ad cost + 15-20% | View |
| N/A | Paid | BofA Merrill Lync... | its affiliates | $0.00 | 15-40% commission | View |
| N/A | Paid | BofA Merrill Lync... | Website Provider | $200.00 | $200/month (includes webmaster) | View |
| N/A | Paid | BofA Merrill Lync... | Call Center | $0.83 | $.83/minute | View |
| N/A | Paid | BofA Merrill Lync... | Fulfillment House | $1.85 | $1.85 per package + S/H | View |
| N/A | Paid | BofA Merrill Lync... | Processor | $0.00 | 2.26% of charge amount | View |
| 2018-01-01 | Paid | BofA Merrill Lync... | H (Hypothetical) | $150,000.00 | Hypothetical qualified business income. | View |
As Sender
0
As Recipient
0
Total
0
No communications found for this entity. Entity linking may need to be improved.
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein entity