💰 Financial Record

payment

Transaction Details

Payer (From)
Financiers in Saudi Arabia and Persian Gulf states Linked to Financiers in Saudi Arabia and Persian Gulf states
Payee (To)
Mujahedeen / al-Qaeda Linked to Mujahedeen / al-Qaeda
Transaction Date
January 01, 1980
Description

Donations flowing through the 'Golden Chain' network of charities to support jihad infrastructure.

Additional Details
Date string: 1980s-1990s
Amount string:
Source document: HOUSE_OVERSIGHT_023377.jpg

📄 Source Document

HOUSE_OVERSIGHT_023377.jpg
ESTATE Collection
View Document
Document Summary

This document is a page from a legal opinion (In re: TERRORIST ATTACKS ON SEPTEMBER 11, 2001) detailing the origins of al-Qaeda. It describes how Osama bin Laden and Abdullah Azzam established the organization from the infrastructure of the Afghan jihad, utilizing a financial network known as the 'Golden Chain' comprised of various Islamic charities. The text also outlines specific fatwas issued by Bin Laden between 1992 and 1998 declaring war on the United States. While the document bears a 'HOUSE_OVERSIGHT' Bates stamp, the content on this specific page relates entirely to terrorism financing and history, with no direct mention of Jeffrey Epstein.

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