💰 Financial Record

payment

← Back to List

Transaction Details

Payer (From)

Al Rajhi Bank Linked to Al Rajhi Bank

Payee (To)

Various Charities Linked to Various Charities

Description

Zakat and Hararm payments alleged to support al Qaeda.

Additional Details

Date string: Unspecified

Amount string:

Source document: HOUSE_OVERSIGHT_017897.jpg

📄 Source Document

HOUSE_OVERSIGHT_017897.jpg

ESTATE Collection

View Document

Document Summary

This document is a page from a legal opinion (Federal Supplement) regarding the 'Burnett Plaintiffs' lawsuit against Al Rajhi Bank concerning liability for the September 11 attacks and terror financing. The text details allegations that Al Rajhi Bank and its owners funded fronts for Hamas (Tulkarm Charity Committee) and al Qaeda, and discusses the legal standards for liability under the Anti-Terrorism Act. The document bears a House Oversight Bates stamp but does not mention Jeffrey Epstein; it focuses entirely on banking compliance and terrorism financing litigation.

Discussion 0

No comments yet

Be the first to share your thoughts on this epstein financial record