💰 Financial Record

payment

← Back to List

Transaction Details

Amount

USD $0.0

Payer (From)

Saudis Linked to Saudis (implied)

Payee (To)

Separate accounts Linked to Separate accounts

Transaction Date

October 19, 2016

Description

Thomas mentions CEOs saying Saudis are pulling 'billions of dollars' into separate accounts.

Additional Details

Date string: Oct 19, 2016

Amount string: 0

Source document: HOUSE_OVERSIGHT_031627.jpg

📄 Source Document

HOUSE_OVERSIGHT_031627.jpg

ESTATE Collection

View Document

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.

Discussion 0

No comments yet

Be the first to share your thoughts on this epstein financial record