💰 Financial Record

payment

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Transaction Details

Amount

USD $200,000,000,000.0

Payer (From)

Saudi Arabia (SAMA) Linked to Saudi Arabia

Payee (To)

Unknown (Withdrawn from 'usual suspects') Linked to Unknown (Withdrawn from 'usual suspects')

Transaction Date

October 01, 2016

Description

Withdrawal of $200 billion parked with financial firms.

Additional Details

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

Amount string: 200000000000

Source document: HOUSE_OVERSIGHT_031501.jpg

📄 Source Document

HOUSE_OVERSIGHT_031501.jpg

ESTATE Collection

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Document Summary

An email thread from October 2016 between NYT reporter Landon Thomas Jr. and Jeffrey Epstein. Thomas is seeking Epstein's insights for an investigation into the personal finances of the Saudi Royal family and the withdrawal of Saudi assets (specifically mentioning $200 billion). Epstein provides a geopolitical analysis involving the Saudi family structure, US politics, and social unrest. Notably, Thomas ends his initial email by asking Epstein if a previous story he wrote will earn him a meeting with Bill Gates.

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