Epstein, abusi di potere – Cliente ad alto rischio

from Macro · host Il Sole 24 Ore

Dalla porta laterale di Wall Street alla procura totale concessa da Leslie Wexner, Jeffrey Epstein cresce dentro un ecosistema dove reputazione e utilità contano spesso più delle verifiche. Anche dopo la condanna del 2008 JPMorgan e Deutsche Bank non gli chiudono le parte, resta un cliente “ad alto rischio” ma operativo. Alert, prelievi frazionati, strutture offshore: tutto noto, nulla decisivo. Un fallimento dei controlli oppure una scelta consapevole finché produceva valore?

Episode metadata supplied by the publisher feed · Published Feb 21, 2026

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Epstein, abusi di potere – Cliente ad alto rischio

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