Epstein Index›Documents›EFTA00767155
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00767155: Good Time (DS9)

CorrespondenceDate unavailableEFTA007671551 keyword hits
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Email fragment discussing management of an entity called Sofar and banking relationships. The message references Abu providing lines to Emirati banks and expresses uncertainty about whether a management transition would be favorable to Sofar.

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🔑 Evidence Keywords
good time

📋 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.

📄 Original Document

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Source: U.S. Department of Justice

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