💰 Financial Record

payment

Transaction Details

Amount
USD $1,000,000.0
Payer (From)
Payee (To)
Transaction Date
January 01, 1988
Description

Annual disbursements.

Additional Details
Date string: 1988-1994
Amount string: 1000000
Source document: HOUSE_OVERSIGHT_023383.jpg

📄 Source Document

HOUSE_OVERSIGHT_023383.jpg
ESTATE Collection
View Document
Document Summary

This document is a page from a 2012 legal filing titled 'In re: TERRORIST ATTACKS ON SEPTEMBER 11, 2001' obtained from House Oversight records. It details the financial support network of al-Qaeda, specifically focusing on 'The Golden Chain' list of donors, which includes prominent figures such as Khalid bin Mahfouz, Suleiman al Rajhi, and the half-brothers of Osama bin Laden (Bakr, Tariq, Yeslam, and Omar). The text outlines how these individuals allegedly used charities (IIRO, SAAR, Muwafaq) and corporate entities (Saudi Binladin Group) to funnel millions of dollars to al-Qaeda operations.

Discussion 0

Sign in to join the discussion

No comments yet

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