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Transaction Details

Payer (From)

Founders/Retailers on 'Golden Chain' Linked to Founders/Retailers on 'Golden Chain'

Payee (To)

al Qaeda Linked to al Qaeda

Description

Alleged early direct donations listed on the 'Golden Chain' list.

Additional Details

Date string: Pre-2001

Amount string:

Source document: HOUSE_OVERSIGHT_017839.jpg

📄 Source Document

HOUSE_OVERSIGHT_017839.jpg

ESTATE Collection

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Document Summary

This document is page 774 from 349 Federal Supplement, 2d Series, containing legal headnotes (61-67) regarding the Antiterrorism Act (ATA) litigation following the September 11, 2001 attacks. The text details court rulings on personal jurisdiction over Saudi Arabian princes, banks, and individuals alleged to be on the 'Golden Chain' donor list for al Qaeda. While found in a House Oversight Committee file (likely related to investigations into financial institutions used by Epstein), the text itself focuses strictly on 9/11-related jurisdictional case law.

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