💰 Financial Record

payment

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Transaction Details

Payer (From)

Al Rajhi Linked to Defendants (Al Rajhi Bank, Saudi American Bank, National Commercial Bank)

Payee (To)

Tulkarm Charity Committee Linked to Tulkarm Charity Committee

Transaction Date

December 01, 1999

Description

Direct funding to a known front for Hamas.

Additional Details

Date string: December 1999

Amount string:

Source document: HOUSE_OVERSIGHT_017897.jpg

📄 Source Document

HOUSE_OVERSIGHT_017897.jpg

ESTATE Collection

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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.

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