Epstein Index›Documents›EFTA02568531
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02568531: Asset (DS11)

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Email dated November 9, 2017 at 5:53 PM addressed to Jeffrey E., containing a link to a Bloomberg News article from that date regarding Saudi billionaires moving funds. The document appears to be a forwarded news item related to asset movement.

👤 Named in This Document
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🔑 Evidence Keywords
asset

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Thursday, November 9, 2017 5:53 PM To: jeffrey E. h=tps://www.bloomberg.com/news/articles/2017-11-09/saudibillionaires-are-s=id-to-move-funds-to-escape-**asset**

📄 Original Document

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Read the full document (51 words)

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Source: U.S. Department of Justice

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