💰 Financial Record

payment

Transaction Details

Payer (From)
Prince Sultan and Prince Turki Linked to Prince Sultan and Prince Turki
Payee (To)
Islamic charities / al Qaeda Linked to Islamic charities / al Qaeda
Transaction Date
September 11, 2001
Description

Allegations of providing financial support to al Qaeda and donations in personal capacities to charities supporting terrorism.

Additional Details
Date string: Prior to September 11, 2001
Amount string:
Source document: HOUSE_OVERSIGHT_017862.jpg

📄 Source Document

HOUSE_OVERSIGHT_017862.jpg
ESTATE Collection
View Document
Document Summary

This document is page 797 of a legal opinion titled 'In Re Terrorist Attacks on September 11, 2001' (349 F.Supp.2d 765). It details legal arguments regarding subject matter jurisdiction and the 'torts exception' to sovereign immunity, specifically addressing allegations against Saudi Princes Sultan and Turki for allegedly funding al Qaeda and Osama bin Laden through Islamic charities. While the user prompt mentions Epstein, Jeffrey Epstein is not mentioned on this specific page; the document is focused entirely on 9/11 litigation and liability under New York law.

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