Epstein Index›Documents›EFTA00880361
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00880361: Good Time (DS9)

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This document contains a brief comment expressing doubt that taking over management would be viewed favorably by Sofar, and notes that Abu provides lines to Emirati banks. The excerpt is fragmentary and lacks context regarding the specific transaction or business arrangement being discussed.

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🔑 Evidence Keywords
good timearrangement

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Not sure that our taking over mgt is Sofar's idea of a **good** **time**. Now Abu provides lines to Emarati banks.

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Source: U.S. Department of Justice

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