💰 Financial Record

payment

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Transaction Details

Amount

USD $200,000,000,000.0

Payer (From)

BlackRock / Usual Suspects Linked to BlackRock / Usual Suspects

Payee (To)

SAMA (Saudi Arabian Monetary Authority) Linked to SAMA (Saudi Arabian Monetary Authority)

Transaction Date

October 01, 2016

Description

Alleged withdrawal of $200 billion by Saudis mentioned by Landon Thomas Jr.

Additional Details

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

Amount string: 200000000000

Source document: HOUSE_OVERSIGHT_031622.jpg

📄 Source Document

HOUSE_OVERSIGHT_031622.jpg

ESTATE Collection

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Document Summary

An email exchange from October 2016 between NYT reporter Landon Thomas Jr. and Jeffrey Epstein. Thomas seeks Epstein's help with an investigation into Saudi Royal Family finances and liquidations. Epstein provides geopolitical analysis regarding the US government and the Saudi monarchy. Notably, Thomas concludes his initial email by asking Epstein if a previous story he wrote could secure him a meeting with Bill Gates.

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