Epstein Index›Documents›EFTA00959233
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00959233: Asset (DS9)

Media / PressDate unavailableEFTA009592331 keyword hits
1
views
0
shares
0
reactions
0
persons
1
keywords
1
excerpts

This document is a link to a Bloomberg News article dated November 9, 2017, regarding Saudi billionaires moving funds to escape asset freezes. The excerpt provides only the URL reference without substantive content from the article itself.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
asset

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Subject: Date: Thu, 09 Nov 2017 17:53:19 +0000 https://www.bloomberg.com/news/articles/2017-11-09/saudi-billlonaires-are-said-to-move-funds-tc-escape- **asset**-freeze

📄 Original Document

📄

Read the full document (32 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

💨Financial Record2 views

EFTA01404001

💥EFTA024217580 views

Epstein File EFTA02421758: Leon Black, Jes Staley and Warren (DS11)

🔥EFTA000697162 views

Epstein File EFTA00069716: Leon Black, Charles and Holder (DS9)

🔥EFTA003171580 views

Epstein File EFTA00317158: Bill Richardson, Richardson and Money Laundering (DS9)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability