Chapters
Transcript
Episode notes
1 2 3 4 5 6 7 8 9 10 11 12
Introduction
00:00 • 2min
The Rise and Fall of Jeffrey Epstein
02:14 • 5min
The Rise and Fall of Jeffrey Epstein at Deutsche Bank
07:14 • 5min
Deutsche Bank's Compliance Work With High-Risk Clients
12:20 • 2min
The Blind Eye Approach to Transaction Monitoring
13:54 • 2min
How Often Can Cash Be Taken Out of an Account Without an Alert Being Triggered?
15:29 • 2min
United Healthcare Insurance Plans: Flexibility Is Great
17:22 • 2min
Jeffrey Epstein and the US Virgin Islands
18:53 • 2min
The History of the US Virgin Islands
20:45 • 2min
Denise George: A Hero in the Darkest Story
22:32 • 2min
Deutsche Bank's Settlement of Jane Doe 1
24:35 • 5min
Epstein's Money Man
29:06 • 2min