💰 Financial Record

payment

← Back to List

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Unknown (Withdrawn from 'usual suspects'/funds) Linked to Unknown

Transaction Date

October 01, 2016

Description

Withdrawal of $200 billion parked with finance firms.

Additional Details

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

Amount string: 200000000000

Source document: HOUSE_OVERSIGHT_031507.jpg

📄 Source Document

HOUSE_OVERSIGHT_031507.jpg

ESTATE Collection

View Document

Document Summary

An email chain from October 2016 between journalist Landon Thomas Jr. (working on a NYT investigation) and Jeffrey Epstein. They discuss Saudi Arabian financial withdrawals (specifically SAMA withdrawing $200 billion), the structure of Saudi investments in private equity versus money markets (mentioning BlackRock), and the impact of low oil prices. Epstein provides a lengthy geopolitical analysis touching on the fragmentation of US power, the Saudi Royal Family structure, wealth inequality fueling Donald Trump's rise, and the US '9/11 Saudi bill'.

Discussion 0

No comments yet

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