💰 Financial Record

payment

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Transaction Details

Amount

USD $200,000,000,000.0

Payer (From)

Saudis (SAMA) Linked to Saudis (SAMA)

Payee (To)

Unknown (Withdrawal) Linked to Unknown (Withdrawal)

Transaction Date

October 01, 2016

Description

Landon Thomas Jr. reports a CEO told him SAMA withdrew $200 billion parked with 'usual suspects'.

Additional Details

Date string: Past year or so (relative to Oct 2016)

Amount string: 200000000000

Source document: HOUSE_OVERSIGHT_031627.jpg

📄 Source Document

HOUSE_OVERSIGHT_031627.jpg

ESTATE Collection

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Document Summary

An email thread from October 2016 between Jeffrey Epstein and journalist Landon Thomas Jr. (likely NYT). Thomas seeks Epstein's insight for an investigation into the Saudi Royal Family's finances affected by low oil prices and potential withdrawals of funds (specifically mentioning $200 billion from SAMA and BlackRock). Epstein provides geopolitical analysis regarding US power structures, the 9/11 bill, and the Saudi leadership, while claiming most Saudi money is locked in private equity funds.

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