Epstein Index›Documents›EFTA02433399
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02433399: Good Time (DS11)

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This document contains a brief email exchange referencing management of an entity called Sofar and mentions that Abu provides lines to Emirati banks. The excerpt suggests discussion about whether taking over management aligns with Sofar's interests, but provides no additional context regarding dates, parties, or specific transactions.

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🔑 Evidence Keywords
good time

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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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