💰 Financial Record

payment

Transaction Details

Payer (From)
Success Foundation Linked to Foundation
Payee (To)
Transaction Date
January 01, 1998
Description

Success Foundation entered into a contract to act as an agent for Defendant Taibah.

Additional Details
Date string: 1998
Amount string:
Source document: HOUSE_OVERSIGHT_017928.jpg

📄 Source Document

HOUSE_OVERSIGHT_017928.jpg
ESTATE Collection
View Document
Document Summary

This document is a page from a 2005 legal opinion (392 F.Supp.2d 539) regarding litigation surrounding the September 11, 2001 terrorist attacks. It details rulings on motions to dismiss for various defendants including the Success Foundation (dismissed), Wa'el Jalaidan (denied), IIRO (denied), Rabita Trust (denied), and the SAAR Network. It discusses allegations of financial support for al Qaeda and corporate structures involving entities in Herndon, Virginia. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, suggesting it was part of a congressional inquiry, potentially related to financial oversight, though Jeffrey Epstein is not explicitly mentioned on this specific page.

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