News · moment 8 of 32
Dirty Money and the Barclays Epstein Banker
from Andrew Schulz | The Tim Dillon Show #436 · #436
2 min
News
They discuss how illicit and legitimate money are intertwined, referencing a Barclays banker (Staley) testifying about his relationship with Jeffrey Epstein and the excuse that 'the money is green.'
- Tim compares money laundering networks to drug cartels, suggesting cartel bosses work with bank managers who also handle MIT endowments and other legitimate accounts.
- Jes Staley, the Barclays banker managing Epstein's money, claims he didn't know about Epstein's activities while facing a 1.8 million pound fine and ban.
- The real reason Staley kept working with Epstein was because the money was green, but he can't say that in court.
- Everyone involved claims they didn't know, but everybody takes the money from these arrangements anyway.
Jeffrey EpsteinStaley St. StaleyUBSMIT