RegTech Real Talk

The Billionaire’s Best Friend: How Jeffrey Epstein Gamed the Global Financial System


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How did a registered sex offender convince the world's biggest banks to move his money for over a decade?

The Jeffrey Epstein story isn't just about one predator—it's about how elite institutions systematically chose profit over protection, enabling decades of abuse while compliance officers screamed warnings into the void.

What you'll discover:

  • How a failed math teacher transformed into a financial "genius" through criminal apprenticeships
  • Why JPMorgan executives visited Epstein in jail during his work release
  • How $1.5 billion in flagged transactions kept flowing despite red flags
  • How media mythology laundered a predator's reputation


This isn't conspiracy theory—it's institutional capture in broad daylight. From the Dalton School to Bear Stearns, from Vanity Fair profiles to private islands, we trace how wealth can manufacture immunity from consequences while devastating real lives.

The victims deserved better. The system failed them. But their courage in speaking out accidentally created the ultimate education in how elite protection really works.

For compliance professionals: Every red flag matters. Every pattern recognition saves lives. Every difficult conversation with management is how we build systems that protect people instead of predators.

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RegTech Real TalkBy ANQA COMPLIANCE