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Banking Compliance

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Major banks accused of enabling Epstein's sex trafficking operations

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.

1:00:00 - 1:00:3434s
banking-compliancefinancial-institutionssex-trafficking

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