💰 Financial Record

payment

Transaction Details

Payer (From)
Payee (To)
Hezbollah-affiliated individuals Linked to Hezbollah-affiliated individuals
Transaction Date
May 01, 2002
Description

Freezing of assets of seven Hezbollah-affiliated individuals.

Additional Details
Date string: May 2002
Amount string:
Source document: HOUSE_OVERSIGHT_025068.jpg

📄 Source Document

HOUSE_OVERSIGHT_025068.jpg
ESTATE Collection
View Document
Document Summary

This document, bearing a House Oversight stamp, appears to be a page from a policy report or legislative brief discussing the European Union's stance on Hezbollah. It details the history of sanctions and designations by the Netherlands and the EU between 2002 and 2008, arguing against distinguishing between Hezbollah's political and military wings. While part of a dataset often associated with investigations, this specific page contains no direct mention of Jeffrey Epstein, Ghislaine Maxwell, or their flight logs.

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