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Agricultural Bank of China

Organization
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Events
1
Documents
2
Also known as:
Bank of China
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Date Event Type Description Location Actions
2015-01-01 N/A Enforcement actions by the Federal Reserve against China Construction Bank, Agricultural Bank of ... United States View

HOUSE_OVERSIGHT_020568.jpg

This document is page 109 of a House Oversight Committee report (Section 7) discussing the risks of Chinese business practices in the United States. It details the expansion of Chinese banks in the US, noting significant asset growth and specific Federal Reserve enforcement actions against major Chinese banks for money laundering failures between 2015 and 2018. The text also analyzes how China manipulates American companies and executives to influence US policy and conduct technology transfer. While part of a larger cache that may relate to investigations involving Epstein (likely regarding financial oversight or foreign connections), this specific page does not mention Epstein personally.

Government report / house oversight committee document
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_023392.jpg

This document is a page from a legal opinion (2012 WL 257568) related to the 'In re: TERRORIST ATTACKS ON SEPTEMBER 11, 2001' litigation. It discusses the liability of financial institutions, specifically Al Rajhi Bank and Dubai Islamic Bank, for allegedly knowingly providing financial services to Al-Qaeda. The text details how various charities (al Haramain, WAMY, MWL, IIRO, SJRC, BIFs) served as fundraising fronts for Al-Qaeda and links them to specific historical terrorist attacks prior to 9/11. While stamped 'HOUSE_OVERSIGHT', the document text itself focuses exclusively on terrorist financing and contains no direct mention of Jeffrey Epstein.

Legal document (court opinion / case law printout)
2025-11-19
Analysis Source
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