💰 Financial Record

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Transaction Details

Amount

USD $200,000,000,000.0

Payer (From)

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

Payee (To)

Unknown (Withdrawn from 'usual suspects') Linked to Unknown (Withdrawn from 'usual suspects')

Transaction Date

January 01, 2015

Description

Landon Thomas Jr. mentions a rumor that SAMA withdrew $200 billion parked with financial firms over the past year.

Additional Details

Date string: 2015-2016

Amount string: 200000000000

Source document: HOUSE_OVERSIGHT_031496.jpg

📄 Source Document

HOUSE_OVERSIGHT_031496.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 insight for an investigation into Saudi Royal family finances and specifically asks if Epstein can facilitate a meeting with Bill Gates. Epstein responds with a broad commentary on US politics, the definition of the Saudi 'Royal Family,' and the impact of wealth inequality and social media.

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