💰 Financial Record

payment

Transaction Details

Amount
USD $60,000,000.0
Payer (From)
IIRO (under Adnan Basha) Linked to IIRO (under Adnan Basha)
Payee (To)
Transaction Date
January 01, 1996
Description

Funding for al Qaeda training camps in Afghanistan

Additional Details
Date string: 1996 (Reported)
Amount string: 60000000
Source document: HOUSE_OVERSIGHT_023379.jpg

📄 Source Document

HOUSE_OVERSIGHT_023379.jpg
ESTATE Collection
View Document
Document Summary

This document is a page from a 2012 legal opinion (In re: Terrorist Attacks on September 11, 2001) originating from a House Oversight Committee production. It details the interconnectivity between purported Islamic charities (MWL, IIRO, SJRC) and Al-Qaeda leadership, specifically outlining how charity officials appointed known terrorists like Wa'el Jelaidan and Mohammed Jamal Khalifa to positions of power to facilitate funding and logistics for attacks, including the 1993 WTC bombing and the Bojinka plot. While part of a dataset potentially reviewed in Epstein-related investigations (likely regarding foreign financing), the text itself focuses exclusively on Al-Qaeda financing and 9/11 litigation without mentioning Jeffrey Epstein.

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