All-In PodcastMajor banks accused of enabling Epstein's sex trafficking operations
“What is the nexus between Deutsche Bank or Bank of America and Epstein?”
and therefore reliable
Wait. What is the nexus between Deutsche Bank or Bank of America and Epstein? Were those the banks that he used? Epstein banked at those institutions.
So first, JPMorgan from, like, the late nineties to 2013 roughly, and and then Deutsche Bank from 2013 to 2019.
And the argument is that they should have somehow stopped his activities
Yeah. That they or failed to do a KYC or something like that. Yeah. I mean, they they they they they they first started making a much more accusatory argument about their direct complicity in facilitating a sex trafficking
About this clip
The hosts discuss how Jeffrey Epstein used JPMorgan (late 90s-2013) and Deutsche Bank (2013-2019) for his banking needs. They examine the legal argument that these major financial institutions failed in their know-your-customer obligations and may have been directly complicit in facilitating sex trafficking activities.
Why this clip
This clip reveals the specific financial infrastructure behind Epstein's operations and the potential legal liability of major banks.
What they said next
Why victim recanting major claims is more disturbing than willful deception
45:30 - 35s · contrarian take
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