- 19,944
- 26,145
- Joined
- May 27, 2017
Typical double standards. The sexual exploitation of minors is not heinous apparently.
"According to the Times, JPMorgan’s compliance team started a “wide-ranging review of its customers” at the end of 2008, after the Bernie Madoff Ponzi scheme was revealed. JPMorgan had been Madoff’s primary bank.
During that review, compliance officers at JPMorgan, which had a relationship with Epstein from the late 1990s to 2013, flagged Epstein’s accounts as “potentially problematic” and recommended the bank drop him as a client. But the bank stuck with him. "
"According to the Times, JPMorgan’s compliance team started a “wide-ranging review of its customers” at the end of 2008, after the Bernie Madoff Ponzi scheme was revealed. JPMorgan had been Madoff’s primary bank.
During that review, compliance officers at JPMorgan, which had a relationship with Epstein from the late 1990s to 2013, flagged Epstein’s accounts as “potentially problematic” and recommended the bank drop him as a client. But the bank stuck with him. "
Why banks kept doing business with Jeffrey Epstein
Epstein’s case is an example of how banks often prioritize rich clients over other concerns — moral, or even legal — when their bottom line is at stake.
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