Document

Such Support Is Alleged To Have Taken The Form Of “Laundering Money For Al Qaeda

Ref Such support is alleged to have taken the form of “laundering money for al Qaeda Release House Oversight Committee — Epstein Estate Records (Nov 2025) 1 pages

Epstein Suite indexes the text; the original document lives at its official source. We don't host the original file — view it on the official release to read it in full.

View the original on the official release

Document text

Text is machine OCR and may contain errors. Confirm against the original source above.

knowingly and intentionally providing financial services to al Qaeda (including mamtaining and servicing al Qaeda bank accounts and accounts used to fund and support al Qaeda)

Have a question about what this document contains?

Ask the documents