About This Episode
The financial sector was deeply entangled with Jeffrey Epstein’s operation because major banks and financial institutions continued doing business with him despite years of red flags surrounding his wealth, his movements of money and his criminal history. Epstein relied on banks to move enormous sums, pay associates, fund properties, maintain aircraft and facilitate the financial infrastructure that allowed his trafficking network to function across multiple jurisdictions. Lawsuits and regulator
Comments (0)
No comments yet
Be the first to share your thoughts


