Event Details
July 01, 2003
Description
Release of INTERPOL Task Force Report on Financing of Terrorism and Charities
Participants (1)
| Name | Type | Mentions | |
|---|---|---|---|
| Interpol | organization | 32 | View Entity |
Source Documents (1)
HOUSE_OVERSIGHT_023412.jpg
Legal Document (Westlaw Printout of Case Citations/Footnotes)
• 1.48 MB
This document appears to be a page (Bates HOUSE_OVERSIGHT_023412) from a Westlaw printout of the legal case 'In re: TERRORIST ATTACKS ON SEPTEMBER 11, 2001'. It contains footnotes 52 through 74, which cite various intelligence reports (CIA, UN, Interpol) and testimonies (Richard Clarke, Lee Wolosky) regarding Al Qaida, Usama Bin Laden, and terrorist financing. Footnote 70 specifically identifies officials of the Al Rajhi Bank as the 'Al Rajhi Defendants'. While the document is part of a House Oversight collection, there is no direct mention of Jeffrey Epstein on this specific page.
Event Metadata
Type
Unknown
Location
N/A
Significance Score
5/10
Participants
1
Source Documents
1
Extracted
2025-11-20 19:51
Additional Data
Source
HOUSE_OVERSIGHT_023412.jpg
Date String
July 2003
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