💰 Financial Record

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Transaction Details

Amount

USD $200,000,000,000.0

Payer (From)

SAMA (Saudi Arabia) Linked to SAMA (Saudi Arabia)

Payee (To)

Unknown (Withdrawn from 'usual suspects') Linked to Unknown (Withdrawn from 'usual suspects')

Transaction Date

October 19, 2016

Description

Landon Thomas mentions Saudis have withdrawn $200 billion parked with financial firms.

Additional Details

Date string: Mentioned Oct 19, 2016

Amount string: 200000000000

Source document: HOUSE_OVERSIGHT_031511.jpg

📄 Source Document

HOUSE_OVERSIGHT_031511.jpg

ESTATE Collection

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Document Summary

An email thread from October 2016 between Landon Thomas Jr. and Jeffrey Epstein discussing Saudi Arabian financial movements (specifically SAMA withdrawals and BlackRock). Thomas asks for Epstein's take on a rumored $200 billion withdrawal. Epstein offers vague geopolitical commentary on the fragmentation of US power and the Saudi Royal family. Thomas also recommends an academic contact who is critical of Bill Clinton's NATO expansion, suggesting Epstein's 'Russian friends' would like him.

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