Epstein Index›Documents›EFTA02568684
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02568684: Asset (DS11)

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This document is dated November 9, 2017 and contains a reference to a Bloomberg news article regarding Saudi billionaires moving funds to escape asset freezes. The excerpt is incomplete and does not provide substantive information about Epstein's specific assets or financial activities.

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🔑 Evidence Keywords
asset

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Thursday, November 9, 2017 5:55 PM To: Jabor Y. https=//www.bloomberg.com/news/articles/2017-11-09/saudi-billionaires-are-said-t=-move-funds-to-escape-**asset**
Excerpt 2
- freeze =A0 please note The information

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Source: U.S. Department of Justice

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