Team4_Box14_FBIDocs - 911Myths

Date 

9/6/2001 

6/22/2001 

7/1/2001 

7/6/2001 

7/16/2001 

7/24/2001 

7/25/2001 

8/6/2001 

8/7/2001 

8/7/2001 

8/7/2001 

8/8/2001 

8/9/2001 

9/3/2001 

9/3/2001 

9/4/2001 

9/4/2001 

9/4/2001 

9/4/2001 

9/5/2001 

9/5/2001 

9/5/2001 

9/6/2001 

9/11/2001 

7/8/2001 

7/31/2001 

8/8/2001 

8/13/2001 

8/24/2001 

9/4/2001 

9/6/2001 

9/7/2001 

9/7/2001 

9/9/2001 

9/10/2001 

9/10/2001 

7/13/2001 

7/16/2001 

Hijacker Credit 

?? 

Abdulaziz Alomari 



Abdulaziz Alomari i 


Abdulaziz Alomari $ 


Abdulaziz Alomari $ 

Abdulaziz Alomari | 










ABdulaziz Alomari 





Ahmed Alghamdi $ 

Ahmed Alghamdi $ 

Ahmed Alghamdi 




Ahmed Alghamdi : 






Ahmed Alhaznawi $ 

~ 

Ahmed Alhaznawi $ 

100.00 

3,000.00 

100.00 

3,000.00 

500.00 

500.00 

Debit 

$ 20.00 

$ 8.17 

$ 325.00 

?? 

: $ 

?? 

$ 20.00 

$ 

$ 

$ 15.22 

'$ 33.89 

$ 302.00 

$ 102.00 

$ 401.00 

$ 1.00 

$ 1.00 

"$ "" IOC 

$ 1,800.00 

$ 401.50 

$ 1.00 

$ 434.40 

$ 42.00 

$ 3.60 

$ 102.00 

$ 2,000.00 

$ 192.00 

•$ 950.00 

$ 

$ -- - 

$ 16.34 

$ 20.75 

$ 

Method 

ATM 

VC 

Cash 

Cash 

VC 

Cash 

Credit 

ATM 

Credit 

ATM 

ATM 

Debit 

DC 

ATM 

ATM 

Debit 

Cash 

VC 

Deposit 

Deposit 

DC 

ATM_j 

Check 94 

Cash 

Check 96 

ATM 

ATM" 

"~ 

DC 

ATM 

ATM 

Description 

Cash withdrawal 

Eppco 

Royal Park Motor Hotel 

Jade East Motel 

Balance Inquiry 

Wayne Inn 

•Cash Deposit 


Cash Deposit 



Check Order from Clarke American 

Target 


ATM Cash withdrawal 


Debit ServiceTCriarge" 

Debit Service Charge 


Check 101 Mohamed Atta 


Service Charge 

Park Inn 


Cash Deposit 

Cash Deposit 

Union 5 & 10 


Harhza Saleh Alghamdi — — i 

Airtran (9/7 FL 188 FLL-ATL; 9/7 ATL- 

BOS) Ahmed Al Ghamdi 

Hamza Saleh Alghamdi _J 



Star Market #121 



Cash 

American Express Travelers Checks 

($100) RA41 3-773-000, RA4 13-773-002, 

RA4 13-773-003, RA4 13-773-004 and 

RA4 13-773-005 

Wofe 

Eppco, 102 Al-Salama; gas station 

Payment for hotel stay Room 15; checked in 

on 7/1: checked out on 7/6; $65 per night 

Payment for hotel stay Room 36; checked 

In on 7/6; checked out on 7/13; 


on 7/24; checked out on 8/2; 

Abdulaziz Alomari account opening 

Khalid Almihdhar and NawafAlhazmi present; 

4:52 PM 

Abdulaziz Alomari and NawafAlhazmi 

present; 2:15PM; deposit of 30 x $100; 

Abdulaziz Alomari and Khalid Almihdhar 

present; 2: 18PM 

Abdulaziz Alomari and Waleed Alshehri 

present; 2:36 PM 

Abdulaziz Alomari andWaleed Alshehri 

present; 2:38 PM 

Deposited by Atta on ?? 

Abdulaziz Alomari and Mohamed Atta 

present; 11:34 AM 

Abdulaziz Alomari hotel stay Room 225; 

checked in on 9/6 at 5:43 PM; checked out on 

9/10; 

Fast Green, Uno's 250 Main Mall 

NawafAlhazmi, Majed Moqed and Ahmed 

Alghamdi present; 1:33 PM 

Ahmed Alghamdi and Majed Moqed present; 

3: 15PM 

- 

Purchase of plane ticket for Ahmed Alghamdi 

Purchase of $10 phone card, salad bar and 

juice; 4:09 PM 

400 Western Ave, Fleet Bank 

- 

Purchased by Alhaznawi on??? in UAE 

QJ(j 

City 

Lauderdale By The Sea 

Sharjah 

Elmwood Park 

S. Hackensack 

Clifton 

Wayne 

Totowa 

Totowa 

Paterson 

Paterson 

Paterson 

Fairfield 

Ft. Lauderdale 


Oakland 

Deerfield 

Newton 

S Portland 

Totowa 

Totowa 

Paterson 

3oca Raton 

Lauderhill 

Cambridge 

Cambridge 

S. Brighton 

Brighton 

Brighton 

" 

Bank 

Suntrust 

AIRaj-VC 

Cash 

Cash 

(MRaj-VC 

Cash 

HUB 

HUB 

HUB 

AIRaj-VC 

HUB 

HUB 

HUB 

HUB 

HUB 

HUB 

HUB 

HUB 

HUB 

HUB 

HUB 

HUB 

Cash 

AIRaj-VC 

Dime 

Dime 

Dime 

Dime 

Dime 

Cash 

Dime 

Dime 

Dime 

Dime 

Dime 

Dime 

Suntrust 

Suntrust

Date 

9/6/2001 

7/18/2001 

7/18/2001 

7/19/2001 

7/26/2001 

8/1/2001 

8/4/2001 

8/5/2001 

8/10/2001 

8/13/2001 

8/16/2001 

8/29/2001 

8/31/2001 

8/31/2001 

9/4/2001 

9/4/2001 

9/5/2001 

9/5/2001 

9/5/2001 

9/5/2001 

9/7/2001 

6/1/2001 

6/11/2001 

6/11/2001 

6/19/2001 

6/26/2001 

7/11/2001 

7/30/2001 

7/30/2001 

7/30/2001 

7/30/2001 

7/30/2001 

8/6/2001 

8/9/2001 

8/27/2001 


'?? ' 

lAhmed Alhaznawi $ 

Ahmed Alhaznawi 

500.00 

Ahmed Alhaznawi $ 500.00 








Ahmed Alhaznawi '$ 600.00! 


Ahmed Alhaznawi ' 







Ahmed Alhaznawi ' 

Ahmed AInami $ 4,700.00 

Ahmed AInami j $ 

0.50 

Ahmed AInami 

Ahmed AInami $ 

Ahmed AInami 

2.03 

Debit 

$ 20.00 

$ 124.75 

$ 100.00 

$ 100.00 

$ 60.00 

$ 0.50 

$ 2,000.00 

Method 

ATM 

Deposit 

Cash 

ATM 

ATM 

ATM 

Debit 

Credit 

Ahmed AInami 

$ 135.00 Cash 

Ahmed AInami ; 

'. $ 13.60 Debit 

Ahmed AInami 

Ahmed AInami 

Ahmed AInami 

; $ 

$ 

: 

2,800.00 ' 

1.78 : 

; $ 100.00 

Credit 

ATM 

Ahmed AInami 

$ 100.00 ATM 

Ahmed AInami 

$ 100.00 ATM 

Ahmed AInami 

$ 100.00 ATM 

Ahmed AInami 

$ 100.00 ATM 

Description Wore 


American Express Travelers Checks ' 

($100) RA41 3-772-996, RA41 3-772-997, 

RA4 13-772-998, RA4 13-772-999 and 

RA41 3-773-001 

Purchased by Alhaznawi on??? in UAE 

Treatment for Alhaznawi; injury to lower left 

leg on 6/25/01 

, $ 52.00 Check 95 Holy Cross Medical Group 

American Express Traveters Checks 

($100) RA41 3-772-981, RA4 13-772-982, 

RA4 1 3-772-983, RA4 1 3-772-984 and 

Deposit RA413-772-985 Purchased by Alhaznawi on ??? in UAE 

$ 13.60 Debit JHH Check Orders (Check Order) 

$ 85.00 Check 104 Holy Cross Hospital 

Treatment for Alhaznawi: injury to lower left 

leg on 6/25/01 

$ 100.00 

Star ATM Cash Withdrawal 

Publix 

$ 1.50 Debit Cash withdrawal 

$ 60.00 ATM Cash withdrawal ! 

:'$ 57.49 DC Middle Eastern International 

;$ 13.74 DC Middle Eastern International 

Deposit 

i 

$ 100.00 ATM Cash withdrawal 


United Airlines (UA 93; 9/1 1 EWR-SFO) 

$ 1,721.50 DC Ahmed Alhaznawi Booking Flight 93 Ahmed Alhaznawi 

$ 11.95 DC Yahoo Travel " ~" " 

Ahmed AInami treated for stomach ache and 

constipation. AInami provided an address of 

755 Dotterel Road, Apt 1504, Delray Beach, 

FL and a phone number of (561 ) 278-1 762. 

He listed his emergency contact as being 

Delray Physician Care Center "Marwan" telephone number (954) 81 5-3004. 

Credit Interest Paid Thru 8/9/01 

Check 182 Cash 

City 


Sea Ranch Lk 


Lauderhill 

Lauderhill 



._. _ _ _ 

Bank 

Suntrust 

Suntrust 

Suntrust 

Suntrust 

Suntrust 

Suntrust 

Suntrust 

Suntrust 

Suntrust 

Suntrust 

Suntrust 

Suntrust 

Suntrust 

Suntrust 

Suntrust 

Suntrust 

Continental (9/7 CO 1500 FLL-EWR) Ahme Purchase of airline ticket for Ahmed Alhaznawi Ft. Lauderdale 

Cash 


.auderdafe By The Sea Suntrust 

Cash withdrawal "" " 

.auderdale By The Sea Suntrust 

Cash withdrawal ; 


Fee 

\AmericanExpressTravelersCheckscashed 

tauderdale By The Sea~ Suntrust 

Cash 

and deposited as cash 

Suntrust 

Interest Paid Thru 6/1 1/01 

Suntrust 

Deluxe Inn 

Ahmed AInami, Marwan Alshehhi, Mohamed 

Atta hotel stay Rooms 102 and 103; checked 

in on 6/1 1/01; checked out on 

6/14/01 ;Alshehhi filled out registration forms 

on 6/10/01; $45 per night 

Dania ?? 

JHH Check Orders (Check Order) 

'ûntrust 

Cash ' 

Suntrust 

Interest Paid Thru 7/1 1/01 

Suntrust 


tlelray Beach 

Suntrust 


Delray Beach puhtfust 


Delray Beach Suntrust 





Delray Beach 

Suntrust 

Suntrust

Date Hijacker Credit Debit Method Description Note City 

9/6/2001 ?? $ 20.00 ATM Cash withdrawal : Lauderdale By The Sea 

! 

Spirit Airlines (9/7 NK 1460 FLL-EWR ! 

9/5/2001 Ahmed Alnami ;$ 139.75 Cash 6:35 PM) Ahmed Alnami Ahmed Alnami purchase of airline ticket Lauderdale by the Sea 

9/6/2001 Ahmed Alnami $ 4,400.00 Check 183 Cash 

9/7/2001 "Ahmed Alnami $ 500.00 ATM Cash withdrawal 

Withdrawal made by Marwan Alshehhi Deerfield Beach 

9/10/2001 : Ahmed Alnami $ 1.68 j 

Credit Interest 

' . . . I ' 

9/10/2001 Ahmed Alnami $ 22.15 DC Kinko's 

Payment for use of computer internet; Video 

shows Saeed Alghamdi (??) and Jarrah 

entered at 4:04 PM, logged 58 minutes of 

internet time and printed seven pages; paid 

with Alnami's credit card at approx. 5:06 PM; Springfield 

I I Purchase of two 2 liter bottles of soda and 

misc. items; Alnami and Jarrah present; 5:20 

9/10/2001 Ahmed Alnami $ 6.74 DC Citgo Food Mart PM Hillside 

9/10/2001 Ahmed Alnami 

8/8/2000; All Abdul Aziz Ali AED 5,000.00 

11/1/2000 Ali Abdul Aziz Ali ' AED 20,000.00 

"" 11/22/2006 Ali Abdul Aziz Ali 

11/22/2000 Ali Abdul Aziz Ali 

: AED 3,000.00 

4/11/2001 Ali Abdul Aziz Ali : AED 1,500.00 

Ali Abdul Aziz Ali AED 120.00 

$ 3.99 DC Citgo Food Mart 

Deposit 

JDeposit 

Deposit 

AED 25.00 

Deposit 

Bank 

Suntrust 

Cash 

Suntrust 

Suntrust 

Suntrust 

Suntrust 

Suntrust 

Purchase of magazine (People Weekly??); 

Alnami and Jarrah present; 5:22 PM JHillside Suntrust 

Account opening deposit Dubai Dubai Islamic-UAE 

(Dubai"" Dubai Islamic-UAE 

'Dubai bubai IsiamTc-UAE 

bubai Islamic-UAE 

1 bubai Islamic-UAE 

Dubai Islamic-UAE 

] 

Ali Abdul Aziz Ali 

AED 3,002.00 ATM Withdrawal Dubai Islamic Bank; ATM code 01 13; 5:20 PM Dubai 

Standard Chartered Bank; ATM code 23- 


Ali Abdul Aziz Ali AED 1 ,502.00 JATM Withdrawal 2399; 11:45 PM 

Sharjah 

3ubai Islamic-UAE 

Ali Abdul Aziz Ali ' AED 70.51 

Karachi 


! Ali Abdul Aziz Ali : AED 25.00 

" " -.._.. 


'Ali Abdul Aziz Ali ! AED 15.00 


Ali Abdul Aziz Ali AED 3.00 

! 


6/25/2001 Fayez Banihammad i$ 15,53000 

Deposit Cash Deposit Account opening deposit (57000 AED) Dubai 

SCB-UAE 

7/19/2001 Fayez Banihammad |$ 1,000.00 

Deposit Cash . . . . _ . . - - (Suritrust 

7/23/2001 Fayez Banihammad 


Presumably done by Mustafa Ahmed; 

Banihammad in Florida; 500 AED; 5:24 PM 

local time Sharjah $CB 

7/24/2001 

8/1/2001 

Tayez Banihammad 

| Fayez Banihammad :$ 1,000.00 

$ 13.00 

~" 

Debit 

Deposit 

'Balance Certificate Charges 

iCash 

50 AED 

. - . - - . . 

'SCB 

'suhtrust 

8/1/2001 ! Fayez Banihammad 

$ 1, 000:00 " VC " |CasTi withdrawal 

Boca Raton $CB-VC 

8/1/2001 Fayez Banihammad i 

$ 601.50 VC Cash withdrawal 

Boca Raton SCB-VC 







8/2/2001 Fayez Banihammad $ 1,800.00 ! Deposit Cash 

Wote. Banihammad Withdrew $2, 000 day 

before j Suntrust 

8/6/2001 Fayez Banihammad $ 15.00 :Debit Maintenance Fee 

Suntrust 

8/7/2001 Fayez Banihammad $ 2,700 00 : 


Delray Beach SCB-VC 

8/7/2001 Fayez Banihammad ' $ 300.00 !ATM Cash withdrawal Delray Beach SCB-VC 

8/11/2001 : Fayez Banihammad $ 6,130.00 Debit Payment on SCB Visa 22,500 AED 

Sharjah SCB 

8/11/2001 Fayez Banihammad $ 72.42 H/C Piercing Pagoda #278 - Zales Corp. \Purchase by Banihammad of jewelry 

Aventura SCB-VC 

8/11/2001 Fayez Banihammad ; $ 29.81 |VC Lord & Taylor Collection 'Purchase by Banihammad of a woven tie Miami 

SCB-VC 

8/13/2001 : Fayez Banihammad ; i$ 4,000.00 VC 'Cash withdrawal" : 

Lahtaha 

SCB-VC 

: -...-.... purchase of Stanley two-piece knife snap set 

8/13/2001 Fayez Banihammad $ 1642 DC Walmart Supercenter and grocery items 

Boynton Beach 

Suntrust 

8/14/2001 |Fayez Banihammad ' " $ 2,000.00 VC ;Cash withdrawal : Lantana - - - - - - 

SCB-VC 

8/15/2001 JFayez Banihammad $ 6,130.00 Debit 'Payment on SCB Visa 22,500 AED pharjah 

SCB 

8/16/2001 Fayez Banihammad : $ 3,000.00 VC :Cash withdrawal Lake Worth 

SCB-VC

Date 

9/6/2001 

8/16/2001 

8/19/2001 

8/20/2001 

8/20/2001 

8/22/2001 

8/22/2001 

8/24/2001 

8/27/2001 

9/1/2001 

9/3/2001 

9/5/2001 

9/5/2001 

9/5/2001 

9/5/2001 

9/5/2001 

9/5/2001 

9/7/2001 

9/7/2001 

9/7/2001 

9/8/2001 

9/9/2001 

9/9/2001 

9/10/2001 

9/11/2001 

9/11/2001 

6/1/2001 

6/7/2001 

6/13/2001 

6/21/2001 

6/25/2001 

Hijacker 

Fayez Banihammad 












| Fayez Banihammad 




j Fayez Banihammad 




9/8/2001 | Fayez Banihammad 







Hamza Alghamdi 



i Hamza Alghamdi 

; Hamza Alghamdi 

Credit Debit Method 

20.00 ATM 

4,900.00 

6,000.00 

8,000.00 

3,000.00 

3,000.00 

0.97 ' 

1,000.00 i 

31.80 

3,120.00 

2,800.00 

4,900.00 

4,800.00 

2,000.00 

$ 2,232.25 

2,232.25 

66.93 

20.00 

Cash 

Debit 

Cash 

VC 

Debit 

VC 

VC 

VC 

VC 

VC 

ATM 

jWire 

8,000.00 Wire 

192.00 

50.00 

5.00 

Cash 

Wire 

Debit 

500.00 IATM 

400.00 ;ATM 

100:00 'ATM 

469.43 VC 

570.00 VC 

400.75 |ATM 

1.50 'Debit 

Description Note 


'Fayez Banihammad purchase of one week 

Sports Medicine Inc d/b/a/ Body Dynamics gym membership 

Payment on SCB Visa 11,450 AED 

'Cash Deposit 18000 AED 

•Cash withdrawal 

Payment on SCB Visa 18000 AED 



Ûnited Airlines (UA 175; 9/11 BOS-LAX, 

9/11 LAX-SFO) Fayez Banihammad 

United Airlines (UA 175; 9/11 BOS-LAX, 

|9/11 LAX-SFO) Mohand Alshehri 

Wal-Mart Supercenter 


Deposit 

Banihammad Fayez 

iFayez Banihammad 

Airtran (9/8 AT 188 FLL-ATL 12:05 PM; 

9/8 AT 284 ATL-BOS 3:20 PM) Fayez 

Banihammad 

:Fee 

Transaction Charge (wire fee) 




Milner Hotel 

Voucher iBack Bay Coach 

Dollar Rent A Car 

t 


ATM fee 

6,539.00 iCheck 975 Mustafa AI-Hawsawi 

1,362.00 |ATM Cash withdrawal 

AFS Express Visa Travelers Checks (109 

Deposit 14701 070 808 - 810, 3x$1000 

'AFS Express Visa Travelers Checks (109 

,4701 070 806 - 807, 2x$1000, 108 4702 

Deposit 640 054 - 055, 2x$500) 

3,576.25 Cash Karol Wise and Cecil Wise 

; Interest paid thru 06/22 

'Deposit Cash 

Booking for Flight 175 Fayez Banihammad 

Booking for Flight 175 Mohand Alshehri 

Purchase of assorted grocery items; 

From Suntrust account; 29.225.10 AED 

Wire to SCB-UAE account 

City 


r 

JLantana 

Gharjah 

pharjah 

Boynton Beach 

Sharjah 

Boynton Beach 

N Boca Raton 

Boynton Beach 

Deerfield Beach 

]— . — 

Sharjah 

shared room with Mohand Alshehri Boston 

[Shuttle from Logan International Airport to 

Milner Hotel; likely passengers were Fayez 

Banihammad and Mohand Alshehri; Boston 

Fayez Banihammad car rentaI;Blue Hyundai 

'Accent, MA plate 5122 NK; checked out on 

9/9 at 8:42 AM; Boston 

Fleet Bank 

157 Stuart St Boston 

Deposited by Mustafa Ahmed Alhawsawi to 

his SCB account; 24000 AED; drawn on 

Banihammad's account Sharjah 

'Withdrawal made by Mustafa Alhawsawi; 

5000 AED; 9:26 AM local time Bharjah 

\0pening deposit; Hamza Alghamdi and 

Marwan Alshehhi present; Travelers checks 

purchased at Alansari Exchange, UAE by 

Hamza Alghamdi on 5/27/01 

\Purchased at Alansari Exchange, UAE by 

Hamza Alghamdi on 5/27/01 

Hamza Alghamdi lease of Apartment 1504; 

lease was from 6/15/01 through 8/31/01; filled 

out application on 6/13/01 Delray Beach 

SCB-VC 

SCB-VC 

SCB-VC 

Suntrust 

Suntrust 

PCB 

ISunfrust 

Fayez Banihammad purchase of airline ticket Lighthouse Point Cash 

Suntrust 

20 AED " 

SCB 

'Deerfield Beach Suntrust 

Deerfield Beach Suntrust 


Hotel stay~Robm 408; checked in on 9/8 at \ checked out on 9/11 at 6:20 AM; likely 

SCB-VC 

Voucher 

$CB-VC 

Suntrust 

Suntrust 

SCB 

SCB 

Suntrust 

Suntrust 

Suntrust 

Suntrust 

Suntrust

Date 

9/6/2001 

6/28/2001 

7/4/2001 

7/12/2001 

7/16/2001 

7/17/2001 

7/17/2001 

7/17/2001 

7/18/2001 

7/18/2001 

7/18/2001 

7/19/2001 

7/23/2001 

7/24/2001 

7/24/2001 

7/24/2001 

7/27/2001 

7/27/2001 

7/28/2001 

7/29/2001 

7/30/2001 

8/2/2001 

8/6/2001 

9/6/2001 


?? 





Hamza Alghamdi $ 



Hamza Alghamdi I 

Hamza Alghamdi | 









Hamza Alghamdi : 


Hamza Alghamdi ' $ 



Hamza Alghamdi : 

'] 

• 

Debit Method Description Wore City 

Bank 

$ 20.00 ATM Cash withdrawal i Lauderdale By The Sea Suntrust 

i Hamza Alghamdi 3 month rental of box #260 

at Mail Boxes Etc located at 1 730 South 

$ 87.00 DC Mail Boxes Etc. Federal Highway, Del Ray Beach, FL Delray Beach 

Suntrust 

' $ 252.17 DC Video Outlet Commercial ^Purchase of pornographic videos and sex toys iTamarac 

Suntrust 

' $ 60.00 DC Winn Dixie #268 

' 

Payment for service for 1989 Pontiac Grand 

[Delray Beach 

Suntrust 

$ 24.37 Cash Mobil Lube Express 

Prix D79-DDV; 3:06 PM JFt. Lauderdale 

Cash 

80.00 

!Cash 

Suntrust 

Purchase of 2 month gym membership; 6:40 

$ 127.20 Cash Y2 Fitness PM Boca Raton 

Cash 

$ 60.00 'Check 102 Kinko's 

Suntrust 

$ 100.00 ATM Cash withdrawal Tamarac 

Suntrust 

$ 60.00 'ATM Cash withdrawal j Tamarac 

Suntrust 

$ 

1.95 'DC 

2.95 DC 

Ibill www.lbiil 

Ibill www.lbill 800-307-3558 

Hamza Alghamdi purchase of 119 minutes of 

Suntrust 

Suntrust 

$ 25.23 Check 461 Kinko's internet access 

Boca Raton 

Suntrust 

2.04 : 

Credit (Interest paid thru 07/24 ' 

Suntrust 

77.00 

Deposit Cash ! 

Suntrust 

100.00 

iDeposit 

Suntrust 

7.00 

200.00 

$ 183.22 

! $ 13.78 

$ 20.00 

$ 13.60 

$ 700.00 

$ 561.00 

DC Video Outlet Commercial '.Purchase of pornographic materials; 4:58 PM 

DC Kinko's, Inc. #107 

ATM ~ "CaWwithdrawal 

ATM 'Cash Deposit 

ATM ' 'Cash "Deposit" 

Debit JHH Check Orders (Check Order) 

Check 424 Cash 

Cash 

Karol Wise and Cecil Wise 

famarac 

Boca" Raton 

___. Boca Raton 

Hamza Alghamdi lease extension for 755 

Dotterel from 8/13/01 through 8/30/01 Delray Beach 

• 

8/11/2001 Hamza Alghamdi 

$ 319.39 DC Surreys 

Purchase by Hamza Alghamdi of Blue Blazer Aventura 

Suntrust 


$ 74:02 DC Surreys 

Purchase by Hamza Alghamdi of dress shirt Aventura 

Suntrust 


$ 4.77 ,DC 

" 

Winn Dixie #268 

Purchase of yeast; 7: 1 1 PM 

Payment for dry cleaning of four trousers and 

Pelray Beach 

\ shirts; 

Suntrust 

Boca Raton 


$ 28.50 IDC North Dixie Laundry 

Suntrust 

8/16/2001 

8/24/2001 

| Hamza Alghamdi 


1.79 

$ 12.36 DC 

; 

Middle Eastern International 

Interest Paid thru 8/24/01 

Lauderhill 

Suntrust 

Suntrust 

8/24/2001 Hamza Alghamdi $ 2,000.00 \a Alghamdi Deposit $ 2,000.00 : ; 

Suntrust 

8/24/2001 

Hamza Saleh Al Ghamdi (Check deposit) ]Deposit of check from Ahmed Alghamdi \h Suntrust 'Hamza Algriamdi cashed che 


"i $ 2,000.00 ;CK430 

Suntrust 


;$ 5.50 |DC Middle Eastern International Lauderhill Suntrust 


$ 2.11 |DC OfficeMax [Purchase by Hamza Alghamdi of Elmer's Glue Del Ray Beach Suntrust 

United Airlines (UA 175; 9/11 BOS-LAX, : " 


$ 1,756.00 DC 9/1 1 LAX-SAN) Hamza Alghamdi Booking for Fl 175 Hamza Alghamdi 

Suntrust 

United Airlines (UA 175; 9/11 BOS-LAX, : 


$ 1,756.00 DC 9/1 1 LAX-SFO) Ahmed Alghamdi Booking for FI1 75 Ahmed Alghamdi 

Suntrust 


"•"$• 76.30 DC Rack Room Shoes #0302 

Boynton Beach Suntrust" 


; $ 74.18 DC JLowe's Home Improvement 'Purchase of a Leatherrriah Wave 

Boyhton Beach 

Suntrust 


| $ 38.92 DC 'Middle Eastern International "~ ' 

Lauderhill 

Suntrust 

" i 

! Payment for hotel stay room 123; checked in 

8/31/2001 

9/4/2001 


Hamza Alghamdi ; $ 950.00 

$ 333.00 Cash Crystal Cay Motel 

Hamza Saleh Al Ghamdi (Check deposit) 

Airtran (9/7 FL 188 FLL-ATL; 9/7 ATL- 

\8/31/01; paid through 9/7/01; 

Deposit of check from Ahmed Alghamdi 


"~ 

- - - 

Cash 

Suntrust 

" 


$ 192.00 Cash BOS) Hamzah Al Ghamdi Purchase of plane ticket for Hamza Alghamdi Lauderhill Cash 


$ 2000 ATM Cash withdrawal 

Deerfield Beach ~ feuntrust 

Suntrust 

Suntrust 

Suntrust 

Suntrust 

Suntrust 

Suntrust 

Suntrust 

Suntrust

Date 

9/6/2001 

9/5/2001 

9/6/2001 

9/6/2001 

9/7/2001 

9/8/2001 

10/29/2000 

10/30/2000 

11/1/2000 

11/4/2000 

11/5/2000 

'; 

Hijacker Credit Debit Method 

?? ' $ 20.00 ATM 

Hamza Alghamdi $ 3,700.00 Check 434 Cash 

Present are Hamza Alghamdi, Mohamed Atta 

and Ahmed Alhaznawi 

Hamza Alghamdi $ 950.00 ICheck 431 Cash 

Hamza Alghamdi $ 29.00 |Debit UCF Pen 

Description Afofe pity Bank 

Cash withdrawal Lauderdale By The Sea ' jSuntrust" 

' ' " 

] 


$ 228.68 ;Cash Charles Hotel 

Hamza Alghamdi and Ahmed Alghamdi hotel 

stay Room 536; checked in on 9/7; checked 

out on 9/8; Cambridge Cash 

Hamza Alghamdi and Ahmed Alghamdi hotel 

stay Room 241; checked in on 9/8 at 2:00 

' 


$ 435.00 Cash Days Hotel \PM; checked out on 9/11 at 5:50 AM: Brighton Cash 

Hamza AI-Ghamdi SAR 7,000.00 : 

Opening deposit 

piyad Bank-KSA 

Hamza AI-Ghamdi SAR 20, 000. 00 Deposit 

Riyad Bank-KSA 

Hamza AI-Ghamdi SAR 3,000.00 

Check* 5815615 

ptiyad Bank-KSA 


Check #5815617 i 



'Check # 6250530 


Hamzah Saleh Al Ghamdi opens mail box 

#260. He lists Mohannd M. Al Shehri on the 

application as well. He lists as his address 755 

Dotterel Road, 1504, Delray Beach, FL and a 

phone number of (561 ) 278-1 762. The mail 

; 

7/28/2001 Hamza AI-Ghamdi 

Mail Boxes Etc. box rental is for a three month term. 

Delray Beach 

7/15/2000 HaniHanjour" SAR"15~000.00"~ 

Opening deposit : 

Saudi British-KSA 

7/31/2000 Hani Hanjdur SAR 200.00 ; 

Annual Fee 


8/5/2000 Hani Hanjour " " ' SAR 500:00 ÂTM Cash withdrawal 


8/9/2000 HaniHanjour ;SAR 100.00 ÂTM Cash withdrawal ' 

" Saudi British-KSA 

8/12/2000 HaniHanjour !SAR 500.00 ATM Cash withdrawal . . .. . 

Saudi BTitish-KSA 

8/14/2000 HaniHanjour 'SAR 100.00 " 1ATM [Cash withdrawal 


8/17/2000 Hani Hanjour SAR 200.00 ATM Cash withdrawal , — - — - 

Saudi Britisfi-KSA" 

8/18/2000 HaniHanjour "SAR TOOroo ATM Cash" withdrawal I 


8/20/2000 Hani Hanjour SAR 3,000100 ATM Cash withdrawal 


8/20/2000 

9/13/2000 

Hani Hanjour 

Hani Hanjour 

' 

: 

SAR 500.00 , ATM 

SAR 22,425.00 v**1 

jCash withdrawal 

Deposit 

i 



9/14/2000 Hani Hanjour 

SAR 200.00 ATM Cash" withdrawal 

• - - - • Saudi British-KSA 

9/16/2000 Hani Hanjour '. 

SAR 1,500700 ATM Cash withdrawal 

" Saudi British-KSA 

9/25/2000 Hani Hanjour : 

SAR 500.00 ATM Cash withdrawal 


10/14/2000 HaniHanjour 

SAR 2,000.00 ATM Cash withdrawal 

; Saudi British-KSA 

10/16/2000 |Hani Hanjour 


; Saudi British-KSA 

10/16/2000 HaniHanjour i SAR 200.00 'ATM Cash withdrawal 

i Saudi British-KSA 

10/16/2000 HaniHanjour SAR 100.00 'ATM Cash withdrawal 


10/19/2000 Hani Hanjour iSAR 400.00 'ATM Cash" withdrawal 


11/12/2000 Hani Hanjour ;SAR 2,000.00 ;ATM Cash withdrawal 


11/17/2000 Hani Hanjour 1SAR 4,000.00 'ATM Cash withdrawal 


11/28/2000 HaniHanjour 'SAR 500.00 :ATM Cash withdrawal 


11/29/2000 Hani Hanjour :SAR 1,500.00 ;ATM Cash withdrawal 


11/29/2000 HaniHanjour SAR 200.00 'ATM Cash withdrawal 

feaudi British-KSA 

12/2/2000 Hani Hanjour : SAR 500.00 ATM ;Cash withdrawal 


12/5/2000 Hani Hanjour $ 2,985.00 \~y> Deposit :Cash - - - - - - - Hani Hanjour opening deposit 

Deira, Dubai piti-UAE 

12/11/2000 HaniHanjour $ 101.50 ATM Cash withdrawal Lemon Grove Citi-UAE 

12/27/2000 HaniHanjour ' SAR 1,892.65 ATM :cash withdrawal -$500 paudi British-KSA 

12/31/2000 HaniHanjour SAR 95.95 

;Credit 



$ 101.50 ATM 'Cash withdrawal" 

" Tempe Citi-UAE 


SAR 1,892.65 ATM iCash withdrawal 

-J500 " Saudi British-KSA 

1/17/2001 Hani Hanjour : 

SAR 1,89265 ATM :Cash withdrawal 

-J500 Saudi British-KSA 

1/17/2001 Hani Hanjour ' 


I Saudi British-KSA 

1/19/2001 HaniHanjour : SAR 1,892.65 ATM Cash withdrawal 

| Saudi British-KSA 

Suntrust 

Buntrust 

Suntrust

Date 

9/6/2001 

1/21/2001 

1/22/2001 

1/23/2001 

1/24/2001 

1/27/2001 

1/27/2001 

i/28/2001 

1/28/2001 

1/28/2001 

1/30/2001 

1/31/2001 

1/31/2001 

2/3/2001 

2/8/2001 

2/8/2001 

2/8/2001 

2/11/2001 

2/15/2001 

2/17/2001 

2/25/2001 

3/1/2001 

3/8/2001 

3/12/2001 

3/17/2001 

3/28/2001 

4/3/2001 

4/4/2001 

4/4/2001 

4/5/2001 

4/6/2001 

4/11/2001 

4/18/2001 

4/20/2001 

4/22/2001 

4/25/2001 

4/30/2001 

4/30/2001 

4/30/2001 

5/4/2001 

5/6/2001 

5/8/2001 

5/8/2001 

5/15/2001 

5/21/2001 

Hijacker 

?? 

Hani Hanjour 

Hani Hanjour 

Hani Hanjour 

Hani Hanjour 

Hani Hanjour 

Hani Hanjour 

Hani Hanjour 

Hani Hanjour 

Hani Hanjour 

Hani Hanjour 

Hani Hanjour 

Hani Hanjour 

Hani Hanjour 

Hani Hanjour 

Hani Hanjour 

Hani Hanjour 

Hani Hanjour 

Hani Hanjour 

Hani Hanjour 

Hani Hanjour 

Hani Hanjour 

Hani Hanjour 

Hani Hanjour 

Hani Hanjour 

Hani Hanjour 

Hani Hanjour 

Hani Hanjour 

Hani Hanjour 

Hani Hanjour 

Hani Hanjour 

Hani Hanjour 

Hani Hanjour 

Hani Hanjour 

Hani Hanjour 

Hani Hanjour 

Hani Hanjour 

Hani Hanjour 

Hani Hanjour 

Hani Hanjour 

Hani Hanjour 

Hani Hanjour 

Hani Hanjour 

Hani Hanjour 

Hani Hanjour 

Credit 

$ 5,000.00 

SAR 3,500.00 

Debit 

$ 20.00 

SAR 1,892.65 

SAR 1,967.56 

SAR 1 ,892.65 

SAR 1 ,892.65 

$ 501.50 

$ 501.50 

$ 501.50 

$ 25.00 

SAR 2, 267. 19 

$ 601.50 

$ 21.50 

$ 501.50 

$ 7,495.00 

$ 501.50 

$ 60.00 

$ 42.00 

$ 41.50 

$ 100.00 

$ 20.00 

$ 201.50" ATM 

$ 501.50 ATM 

$ 100.00 ATM 

$ 20.00 ATM 

$ 200.00 ATM 

$ "'"1 02700 ATM 

$ 502.00 ATM 

$ ' " ' - ATM 

$ 60.00 ATM 

$ 60.00 ATM 

$ 500.00 ATM 

$ 

$ • 

"41.50 ATM 

• - . - • ATM 

SAR 169.81 ATM 

$ ' 80.00 ATM 

$ 60.00 ATM 

$ "27.22 Debit 

$ 20.00 ATM 

$ 21.50 

- - 

ATM 

$ 179.20 

SAR 94.90 

SAR 244.71 

?? 

Method 

ATM 

ATM 

ATM 

ATM 

ATM 

ATM 

ATM 

ATM 

ATM 

ATM 

ATM 

ATM 

Cash 

ATM 

ATM 

ATM 

ATM 

ATM 

ATM 

Cash 

ATM 

ATM 

Cash 

Description 








Deposit Cash 


Commision Fee 





Pan Am International (Jet Tech) 























Fee 



Deposit 

Fairfield Inn 



Air Fleet Training Systems 

Note 

-$500 

~$500 

$500 

$500 

Payment for flight training fees; 737-200 

training; groundwork and simulator; Started 

course on 2/8; ended course on 3/16/01; 

Funds may have been paid in January; 

- - - - - 

F&M Bank-Northern VA 

Hanjour, Nawaf AI-Hazmi, Maj'ed Moqed and 

Ahmed Alghamdi hotel stay room 73; two 

nights; checked in on 5/8/01; checked out on 

5/10/01 'fyad Alrababah drove these 

individuals from Virginia to Fairfield; 

- • • 

" 

Payment for aviation grouhdtime 

City 


Mesa 

Mesa 

fempe 

Mesa 

Tempe 

Vlesa 

Vlesa 

Chandler 

Phoenix 

Tempe 

Vlesa 

Tempe 

Vlesa 

Vlesa 

Chandler 

Mesa 

Vlesa 

rront Royal 

ralls~Criurch 

Falls Church 

Falls Church 

ralls Church 

Alexandria 

Alexandria 

Alexandria 

Alexandria 

Falls Church 

ralls Church 

Falls Church 

Fairfield 

Teterboro 

Bank 

Suntrust 





Citi-UAE 

Citi-UAE 

Citi-UAE 

Citi-UAE 

Citi-UAE 


Citi-UAE 

Citi-UAE 

Citi-UAE 

Citi-UAE " 

Citi-UAE 

Citi-UAE 

Citi-UAE 

Citi-UAE 

Citi-UAE 

Citi-UAE 

Citi-UAE 

Citi-UAE 

Citi-UAE 

Citi-UAE 

Citi-UAE 

Citi-UAE 

Citi-UAE 

Citi-UAE 

Citi-UAE 

Citi-UAE 

Citi-UAE 

Citi-UAE 


Citi-UAE 

Citi-UAE 

Citi-UAE 

Citi-UAE 

Citi-UAE 


Cash 



Cash

Date Hijacker 

9/6/2001 '?? 


5/21/2001 :Hani Hanjour 











6/6/2001 : Hani Hanjour 

6/10/2001 'HaniHanjour 




6/19/2001 'Hani Hanjour 





6/27/2001 ! Hani Hanjour 





7/2/2001 IHani Hanjour 



7/11/2001 IHani Hanjour 

7/11/2001 iHani Hanjour 



7/18/2001 ; Hani Hanjour 







Credit i Debit Method Description 

i $ 20.00 ATM Cash withdrawal 

$ 650.00 

$ 201.00 

?? 

$ 201.00 

!?? 

$ 101.00 

?? 

SAR 94.90 

?? 

iSAR 244.71 

$ 27.22 

$ 161.50 

$ 100.00 

$ 501.50 

$ 

$ 200.00 

$ 

SAR 94.90 

$ 

$ 650.00 

JSAR 169.81 

$ 100.00 

$ 201.50 

$ 10.00 j 

SAR 17.86 ! 

$ 20:44 | 

$ 27.22 

1 $ 100.00 

i $ 27.00 

i $ 32.00 

:SAR 169.81 

: $ 

SAR 57.45 

$ 21:50 

$ 27.00 i 

$ 400.00 

:SAR 1,518.12 

! $ 30.00 

!$ 

$ 650.00 

:$ 21.50 

Cash Jimi Nouri 


Cash :Air Fleet Training Systems 


Cash Air Fleet Training Systems 






Debit ] Fee 


Cash Caldwell Flight Academy 


ATM Balance inquiry 







Credit Cash Deposit 

ATM iCash withdrawal 

Credit Cash Deposit 

Credit 

Interest Credit 

Fee 

Check 93 Check Paid to Cash 

Debit OrdeTchecks from Clarke American 

Debit Overdraft Fee 





Credit !Cash Deposit 

Credit ;Cash Deposit 






/Vote City 


Rental of 3rd Floor apartment by Hani Hanjour 

and Ahmed Alghamdi; Nawaf Alhazmi and 

Salem Alhazmi also may have stayed: stayed 

from 5/21 through 8/31: paterson 

Little Ferry 

Payment for flight with instructor from 

Teterboro, NJ up the Hudson River and return: Teterboro 

EDS/7-11 Little Ferry 

Payment for flight with instructor; Teterboro 

EDS/7-11 Little Ferry 

Payment for aircraft rental;solo flight; 

accompanied by UM; Teterboro 

Payment for aviation groundtime Teterboro 

Sovereign Bank Fairfield 

Payment for flight training;check out flight (pass Fairfield 

Paterson 

paterson 

Payment for plane rental 1.4 hours; jFairfield " 

Payment for flight training; Had credit oh account 

11:03:29 PM Paterson 

Payment for flight training. Had credit on accoui Fairfield 



Salem Alhazmi also may have stayed; stayed 

from 5/21 through 8/31; date is approximate IPaterson 

i 

Hani Hanjour account opening; 3:52 PM Fairfield 

Totowa 

Hani Hanjour account opening; 12:10 PM Totowa 

Great Faffs Totowa 

- 

FSP âirfield 

Hani Hanjour present; 9:01 AM pairfield 

Hani Hanjour present; 8:35 AM Paterson 

i 

Hudson United Bank Fairfield 

Hani Hanjour present; 7: 25PM Totowa 



Salem Alhazmi also may have stayed; stayed 

from 5/21 through 8/31; date is approximate Paterson 

JTotowa 

! 

Bank 

Suntrust 

Cash 

Citi-UAE 

Cash 

Citi-UAE 

Cash 

Citi-UAE 

Cash 


Cash 


Citi-UAE 

Citi-UAE 

Cash 

Citi-UAE 

Citi-UAE 

Cash 

Cash 


Cash 

Cash 


HUB1 

Citi-UAE 

HUB 2 


Citi-UAE 

Citi-UAE 

HUB1 

HUB1 

HUB1 


Citi-UAE 


Citi-UAE 

HUBT 

HUB 2 


Citi-UAE 

HUB 

Cash 

Citi-UAE

Date 

9/6/2001 

7/21/2001 

7/22/2001 

7/22/2001 

7/30/2001 

7/30/2001 

8/1/2001 

8/1/2001 

8/4/2001 

8/8/2001 

8/8/2001 

8/9/2001 

8/10/2001 

8/15/2001 

8/15/2001 

8/15/2001 

8/15/2001 

8/16/2001 

8/17/2001 

8/18/2001 

8/20/2001 

8/22/2001 

8/22/2001 

8/23/2001 

8/23/2001 

8/23/2001 

8/23/2001 

8/24/2001 

8/24/2001 

8/26/2001 

8/26/2001 

8/27/2001 

8/28/2001 

8/28/2001 

8/28/2001 

8/29/2001 

8/29/2001 

8/31/2001 

8/31/2001 

8/31/2001 

8/31/2001 

9/1/2001 

9/4/2001 

9/5/2001 


?? 

Hani Hanjour 

Hani Hanjour 

Hani Hanjour 

Hani Hanjour 

Hani Hanjour I 

Hani Hanjour 

Hani Hanjour 

Hani Hanjour 

Hani Hanjour 

Hani Hanjour 

Hani Hanjour 

Hani Hanjour 

Hani Hanjour 

Hani Hanjour 

Hani Hanjour 

Hani Hanjour 

Hani Hanjour j 

Hani Hanjour ; 

Hani Hanjour 

Hani Hanjour 

Hani Hanjour ' $ 

Hani Hanjour I $ 

Hani Hanjour $ 

Hani Hanjour 

Hani Hanjour 

Hani Hanjour 

Hani Hanjour 

Hani Hanjour 

Hani Hanjour 

Hani Hanjour 

Hani Hanjour 

Hani Hanjour '• 

Hani Hanjour 

Hani Hanjour 

Hani Hanjour 

Hani Hanjour 

Hani Hanjour 

Hani Hanjour 

Hani Hanjour 

Hani Hanjour 

Hani Hanjour 

Hani Hanjour 

Hani Hanjour ' 

: 

Debit Method Description Wore City Bank 

$ 20.00 ATM Cash withdrawal Lauderdale By The Sea Suntrust 

$ - .ATM jCash withdrawal Hani Hanjour present; 1:31 PM 

Totowa HUB 

SAR 57.45 ;ATM JCash withdrawal 

âudi British-KSA 

$ - JATM ;Cash withdrawal Hani Hanjour present; 10:43 AM 

Car rental by Hani Hanjour 7/30-8/3; 

Totowa HUB 

I 

$ 404.92 

ISAR 94.90 

Cash 

ATM 

Borough Jeep Chrysler 

'Cash withdrawal 

Chrysler Voyager NJ KSH89R; 

Wayne Cash 


SAR 100.52 ATM Cash withdrawal " Saudi British-KSA 

$ 27.22 Debit Fee : Citi-UAE 

SAR 394.53 ATM Cash withdrawal Paterson Saudi British-KSA 

$ ~ 40.00 'ATM Cash withdrawal Provident Bank (Shoppers Warehouse) College Park piti-UAE 

$ - ATM" Balance Inquiry Provident Bank (Shoppers Warehouse) College Park piti-UAE 

$ 125.00 'Cash Freeway Airport Payment for 2 hour check out flight; 

Bowie Cash 

$ 200.00 ATM Cash withdrawal Chevy Chase Bank (Greenbelt Giant Branch) Greenbelt piti-UAE 

'SAR400.14 ATM Cash withdrawal 


: $ 60.00 ATM Cash withdrawal RBSA (Campus Quick Stop) 

Baltimore Citi-UAE 

'$ "3.00 Debit 'Maintenance Fee 

JHUB1 

$ 

ATM Balance Inquiry 

RBSA (Campus Quick Stop) 

Baltimore Citi-UAE 

$ 125.00 Cash 'Freeway Airport 

Payment for flight lesson; Bowie Cash 

$ 125.00 Cash Freeway Airport 

Payment for flight lesson; iBowie Cash 

Payment for 3 montr, 'rental, Box 433 and key ' ! 

$ 49.00 Cash Mailboxes Etc 

deposit; Laurel Cash 

Payment for aircraft rental ($76/hr.) and flight ' 

Congressional Air Charters 

instruction ($30/hr.) Gaithersberg Cash 

Cash 

PUB 

Cash 

Hani Hanjour; 10: 59 AM Totowa HUB 2 

Deposit 

! " HUB2 


51 5 Union Blvd. - Terminal FC1L2634 Totowa HUB 2 

$ 109.80 Cash 

50.00 Deposit 

1,000.00 Deposit 

1,500.00 Credit 

$ "61.50 'ATM 

$ 49.50 jCash 

: $ 1.00 Debit 

$ 49.50 

; $ 41 .68 

$ 99.00 

$ 63.84 

$ 18.63 

$ 111.72 

$ - ;ATM 

$ 27.22 Debit 

$ 20.00 Debit 

Budget Host Inns 

Hani Hanjour hotel stay Room 335; checked 

lin on 8/23/01; checked out on 8/29/01 Laurel Cash 

Service Fee i ~"~ 

HUB 2 

i 


DC Budget Host Inns in on 8/23/01; checked out on 8/29/01 

DC Mount of Olives 'Terminal 41 581 3 


DC Budget Host Inns in on 8/23/01; checked out on 8/29/01 

Laurel HUB 2 

Falls Church HUB 2 

Laurel HUB 2 

DC ^Congressional Air Charters Hani Hanjour rental of airplane 

Gaithersberg HUB 2 

DC :Food Factory [7:0? PM College Park HUB 2 

DC [Congressional Air Charters 

Hani Hanjour rental of airplane Gaithersberg HUB 2 

$ 99.00 DC Budget Host Inns 

$ 15.41 DC Food Factory" 


$ - ATM Balance Inquiry 

$ 2,447.72 ICheck 101 Cash 

., 

American Airlines (9/1 1 AA 77 IAD-LAX) 

$ 1,842.25 Cash Hani Hanjour 

$ - ATM - Balance Inquiry 


Fee 

Deluxe check charge ' 

! $ 32.00 Debit Overdraft Fee ; 

Hani Hanjour hotel stay Room 335; checked : 

in on 8/23/01; checked out on 8/29/01 Laurel HUB 2 

19:17 College Park HUB 2 

Laurel Citi-UAE 

Citibank Laurel " Citi-UAE 

Hani Hanjour; to pay for plane tickets FI77 ~ HUB 2 

Hani Hanjour purchase of airline ticket for ' 

Flight 77 [rotowa Cash 

Paterson piti-UAE 

Nawaf Alhazmi and Hani Hanjour present; 

12:23 PM 

Paterson HUB 

Citi-UAE 

FUB 

ÛB2

Date Hijacker Credit 

9/6/2001 ?? i 


9/9/2001 j Hani Hanjour !$ 20.00 

9/10/2001 "Hani Hanjour j $ 20.00 

9/10/2001 !Hani Hanjour j 

9/10/2001 Hani Hanjour j 

9/11/2001 Hani Hanjour ' 


Hani Hanjour 

8/6/2001 Hani Hanjour/Majed Moqed 

9/5/2001 Khalid Almihdar | 

2/4/2000 JKhalidAlmihdhar i$ 9,900.00 

2/25/2000 JKhalidAlmihdhar ! j$ 

2/25/2000" Khalid Almihdhar \ 

2/28/2000 ! Khalid Almihdhar | $ 

2/28/2000 'Khalid Almihdhar | '$ 

3/5/2000 : Khalid Almihdhar ! l$ 

3/7/2000 Khalid Almihdhar i |$ 

3/8/2000 : Khalid Almihdhar $ 

3/8/2000 I Khalid Almihdhar ' $ 

3/8/2000 I Khalid Almihdhar $ 

3/21/2000 | Khalid Almihdhar $ 

3/23/2000 | Khalid Almihdhar i {$ 

3/23/2000 Khalid Almihdhar 



3/27/2000 Khalid Almihdhar [$ 161.60 | 

3/29/2000 Khalid Almihdhar j$ 21.95 j 

3/31/2000 I Khalid Almihdhar j '$ 

3/31/2000 : Khalid Almihdhar | '$ 

4/3/2000 Khalid Almihdhar ' $ 

4/3/2000 Khalid Almihdhar | :$ 

4/4/2000 ; Khalid Almihdhar $ 

4/5/2000 Khalid Almihdhar '?? 

4/5/2000 ! Khalid Almihdhar ! "' | $ 



4/8/2000 Khalid Almihdhar j $ 

4/10/2000 Khalid Almihdhar $ 


Debit 

20.00 

15.00 

SAR 207.26 

SAR 169.81 

20.00 

30.00 

2/14/2000 Khalid Almihdhar $ 1,010.00 

2/17/2000 i Khalid Almihdhar \$ 200.00 

2/22/2000 'Khalid Almihdhar I |$ 3.24 

Method 

ATM 

Cash 

:Credit 

^Credit 

|ATM 

ATM 

Debit 

Debit 



Purchase of Maryland ID Card # H526-298- 

Maryland Department of Motor Vehicles 757-675; 



49.50 !Cash [College Park Motel 

American Airlines (9/11 AA 77 IAD-LAX) 

1,134.25 Cash Khalid Almidhar 

Deposit iCash 

Cashiers C Parkwood Apartments 

ATM 'Cash withdrawal 

Debit "Service Charge 

2,300.00 iCheck 104 Khalid 

300.00 ATM Cash withdrawal 

387.00 

300:00 

355.53 

21.95 

100.00 

20.00 

20.00 

20.00 

300.00 

1.00 

1.00 

5.50 

40.00 

1.00 

478.00 

104.00 

74.00 

40.00 

4000 

40.00 

20.00 

40.00 

11.54 

jHuggy Bear Insurance 


DC""" iTarget 

DC 'WebTV Network Services 


ATM jCash withdrawal 

ATM JCash withdrawal 



ATM Fee 

'ATM Fee 

: Debit Service Charge 

:DC Target 

DC WebTV Network Services 

JATM Cash withdrawal 

iATM Cash withdrawal 

|Check 108|ParkwoodApt, #150 

Check 108 jPacific Bell 

DC 'National Air College Inc 

Cash California Department of Motor Vehicles 





ATM JCash withdrawal 

IDC ilnternational Groceries 

Hanjour and Moqed hotel stay Room #14: 

checked in 8/6/01: one night charge 

'Payment for AA Flight 77 ticket booked on 

B/25; paid in cash; 

Khalid Almidhar and NawafAlhazmi 

apartment rental, unit # 150: 4 month lease 

\starting 2/5/00; moved out on 5/31/00 

Cashed by Khalid Almidhar: Likely used to 

purchase 1988 Toyota Corolla from Azeddine 

Abbadi; Registered on 2/28 in the name of 

Khalid Almidhar: Car registered on 6/2 in the 

name of NawafAlhazmi: 

\Khalid Alrhihdhafpurchaseof auld insurance 

for 1988 Toyota Corolla: six month policy 

#60475921-0 

City Bank 

iLauderdale By The Sea feuntrust 

'Paterson 

College Park 

Baltimore 

San Diego 

ian Diego 

San Diego 

San Diego 

San Diego 

San Diego 

San Diego 

'San~Diegb 

San Diego 

San Diego 

San Diego 

i . . . . . . . _ . ._ . 

i San Diego 

' San Diego 

Almihdhar payment of rent for April 2000 

'Phone bill 

'Introductory one hour flight lesson for NawafAl, 'San Diego 

Payment for driver license # D2416697 \n Diego" 

San Diego 

San Diego 

San Diego 

San Diego 

San Diego 

Cash 

FUB 

Saudi j3ritish-KSA 


fUB 

FUB 

Citi-UAE 

Cash 

Cash 

BOA 

BOA 

BOA

Date 

9/6/2001 

4/12/2000 

4/13/2000 

4/15/2000 

4/16/2000 

4/17/2000 

4/17/2000 

4/17/2000 

4/17/2000 

4/17/2000 

4/17/2000 

4/17/2000 

4/17/2000 

4/17/2000 

4/17/2000 

4/19/2000 

4/20/2000 

4/21/2000 

4/21/2000 

4/30/2000 

' 

Hijacker 

Credit Debit Method Description Wore 

City 

Bank 

?? 

$ 20.00 ATM Cash withdrawal j 

Payment by Khalid Almidhar for Nawaf 

Alhazmi's registration for beginning, 

intermediate and conversational English class 

Lauderdale By The Sea Suntrust 

Khalid Almihdhar 

$ 700.00 Check 108 Language Instruction Centrum 

(April 12 - May 9, 2000) Ban Diego 

BOA 



San Diego BOA 

Khalid Almihdhar '$ 183.16 ;DC Target 

San Diego BOA 

Khalid Almihdhar $ 40.00 ATM Cash withdrawal ! San Diego BOA 

Khalid Almihdhar $ 40.00 ATM Cash withdrawal ' San Diego BOA 

Khalid Almihdhar \ 40.00 ATM Cash withdrawal San Diego BOA 


$ 40.00 ;ATM Cash withdrawal San Diego pOA 



San Diego BOA 


'. $ 40.00 ATM Cash withdrawal 

San Diego pOA 

Khalid Almihdhar ! $ 40.00 ATM Cash withdrawal 

San Diego 

30A 



San Diego 

30A 

Khalid Almihdhar ; 

$ 20:00 ATM Cash withdrawal 

San Diego 

3OA 

Khalid Almihdhar ! 


San Diego 

30A 



San Diego 

30A 



San Diego 

30A 

Khalid Almihdhar ' $ 4,300.00 

Deposit Cash 

Source likely from NawafAlhazmi wire 4/1 8 

BOA 


$ 5.50 Debit Service Charge 

BOA 


$ 2.00 Debit Banking Fee 

BOA 


Khalid Almidhar and NawafAlhazmi 

apartment rental, unit # 150: 4 month lease 

i$ 775.00 Check 108 Parkwood Apartments starting 2/5/00; moved out on 5/31/00 

{ 

'' 


$ 329.45 DC Man/ Golden Discount Sales Inc 

Purchase by Almidhar two MG-40 headsets, 1 

'Jeppersen Deluxe Kit, 1 Jeppersen log book 

and 1 San Diego terminal chart: 

San Diego 

BOA 


$ 130.81 DC Gibbs Flying Service 

Flying lessons for Almidhar arid Alhazmi San Diego 

BOA 


$ 8.00 Check 108 Parkwood Apartments 

BOA " •' 

5/10/2000 Khalid Almihdhar $ 200700 ATM ~" Cash withdrawal 

_emon Grove 

BOA 

5/14/2000 ; Khalid Almihdhar 

$ 40.00 ATM ~ " Cash" withdrawal 

jLemon Grove 

BOA 

5/17/2000 Khalid Almihdhar : 


JLemon Grove pOA 



lemon Grove BOA 

5/19/2000 Khalid Almihdhar ; 


Vemon Grove BOA 


$ 40.00" ATM Cash withdrawal 

San Diego BOA 

5/23/2000 Khalid Almihdhar $ 40.00 ATM Cash withdrawal 

ATM #091701 lemon Grove BOA 

5/23/2000 Khalid Almihdhar $ 5.50 :Debit Service Charge 

i BOA 

5/27/2000 Khalid Almihdhar ! $ ' 40.00 !ATM Cash withdrawal ATM #090002 San Diego BOA 

5/30/2000 Khalid Almihdhar $ 4,888 69 Withdrawa Cash Close out account 

BOA 

5/30/2000 Khalid Almihdhar $ 100.00 :ATM Cash withdrawal i 

Lemon Grove bOA 

: ' i 

Lufthansa Airlines (6/10 LH 457 LAX-FRA; ' 

6/7/2000 Khalid Almihdhar | 

j*"N. 

/!?7) 

Vi_X 

6/10 LH 636 FRA-Muscat,Oman ) Khalid 

^~N 

Checker?) Almihdhar Almihdhar purchase of airline ticket 

Khalid Almihdhar opening of USD account 

670082201 15706: Account located at Arab 

?? 

^• 

National Bank, Al-Shuhadaa branch, Mekka, 

6/11/2001 Khalid Almihdhar $ 5,000.00 Credit Deposit 'Saudi Arabia; 

Account* 01 008220157500 opened on 

6/11/01atAlshuhadaa Branch, Mekka, 

KSA; linked to credit card number 4550- 

Ivlekka ANB-KSA USD 



3619-2201-5757; i ANB-KSA SAR 

6/24/2001 Khalid Almihdhar SAR 150 00 

Foreign Currency deposit 

Likely from USD account ANB-KSA SAR 

6/24/2001 Khalid Almihdhar SAR 224.40 Foreign Currency deposit 

Likely from USD account ANB-KSA SAR 

BOA 

*~*

Date 

9/6/2001 

6/24/2001 

6/24/2001 

6/24/2001 

6/24/2001 

6/27/2001 

6/30/2001 

7/4/2001 

7/13/2001 

7/15/2001 

7/16/2001 

7/16/2001 

7/18/2001 

7/31/2001 

7/31/2001 

8/1/2001 

8/2/2001 

8/6/2001 

8/15/2001 

8/17/2001 

8/19/2001 

8/21/2001 

8/22/2001 

8/22/2001 

8/22/2001 

8/22/2001 

8/24/2001 

8/25/2001 

8/25/2001 


?? 



Khalid Almihdhar ! 


Khalid Almihdhar SAR 50.C 0 



Debit Method Description Note City 

Bank 

i $ 20.00 :ATM iCash withdrawal ! 

Khalid Almihdhar purchase of American 

Express Travelers checks; GA 023445200- 

JLauderdale By The Sea Suntrust 

$ 4,900.00 American Express 

207, 8x$500, RB 185809886-94, 9x$100 

ANB-KSA USD 

:SAR 224.00 

ANB-KSA SAR 

[$60.00 

Foreign Currency purchase 

Likely deposited to SAR account ; 

ANB-KSA USD 

$40.00 

Foreign Currency purchase 

Likely deposited to SAR account 

ANB-KSA USD 

Deposit 

ANB-KSA SAR 

SAR 0.35 

Khalid Almihdhar hotel stay Room 909; 

ANB-KSA SAR 

x'" , checked in on 7/4/01; checked out on 7/5/01; 

$ (93.22;VC 'Quality Hotel Eastside .may have also paid cash; 

New York 

i\NB-VC 

'• ^*«, •• *~ ' ' \ 63.60 

] 


Cash Congress Inn 

Payment for hotel stay Room 502; checked 

in on 7/13; checked out on 7/14; S. Hackensack Cash 

Payment for hotel stay rRoom 225, checked in ''" 




?? 

$ 

$ 

,. ^Cash 

Too.oo Jvc 

\^2p_og/vc 

Wayne Inn 



on 7/1 5; checked out on 7/22; Wayne 

Clifton 

Clifton 

Cash—. 

/ANB-VC "N 

(ÂNB-VC ^/ 

Khalid Almihdhar $ JJOO.OO N Credit Cash Deposit 

Khalid Almidhar account opening ^Totowa 

TOB 

Khalid Almihdhar $ /-"""a.OOtTSu-L. 

'Deposit Cash Deposit 

'Khalid Almihdhar and Nawaf Alhazmi present; 

Totowa 

HUB 

~ ' ' 


$ 20.00 ATM Cash withdrawal ,1:18 PM 

Totowa HUB 


'$ 101.50 JATM Cash withdrawal : 

Falls Church HU& 


j$ 1.00 Debit Service Charge : "~" 

HUB 

"•" 'Khalid Almihdhar and Nawaf Alhazmi present; 


$ 20.00 ATM Cash withdrawal 4:5? PM 

Totowa 

HUB 


$ 16.36 Debit Check Order from Clarke American 

HUB 


$ 37.10 Cash Mail Boxes Etc. 

Payment for rental of box #156; Almihdhar 

and possibly Nawaf Alhazmi present; North Haledon Cash 


$ 31.80 DC Macy's 

Wayne HUB" 

Khalid Almihdhar j $ 50.00 ^Deposit Cash 

Totowa fUB 

American Express Travelers checks 

Purchased by Almihdhar on ?? In Saudi 

Arabia; Khalid Almihdhar and Hani Hanjour 

Khalid Almihdhar $ 1,000.00 

. 

Cash-TC (GA023445204 - 205, 2x $500) cashed present; 

Khalid Almihdhar cashed American 

Express travelers checks RB 185809889- 

90, 2x$100, GB 023 445200-201, 2x$500; 

Travelers checks were purchased on 

Totowa Cash-TC 


TC Cashed Travelers checks 

' 

6/24/01; 

Khalid Almihdhar cashed American 

Express travelers checks RB 185809889- 

90, 2x$100, GB 023 445202-203, 2x$500; 

Travelers checks were purchased on 

Elmwood Park TC 


TC Cashed Travelers checks 

6/24/01; Totowa TC 


$ 37.09 DC Champs 

Purchase of two weight lifting belts; Wayne HUB 


i $ 14.45 :DC Super Market 

Paterson HUB 




$ 35.00 DC All Services Plus 

Payment for International Drivers License 

for Abdulaziz Alomari; Balance due; 

Khalid Almihdhar and Salem Alhazmi present; 

Paterson HUB 

Balance Inquiry (and attempt to withdraw 6:30 PM - 6:45 PM; attempted 32 ATM 

$ 

ATM cash) transactions, all unsuccessful 

Khalid Almihdhar and Salem Alhazmi present; 

',6:49 PM - 6:52 PM; 6 attempted ATM 

Paterson 

HUB 

$ 

ATM Attempt to withdraw cash 'transactions, all unsuccesful jPaterson HUB


9/6/2001 ?? 

8/29/2001 

8/29/2001 






9/1/2001 

9/3/2001 


Khalid Almihdhar $ 


9/4/2001 Khalid Almihdhar i 

9/4/2001 : Khalid Almihdhar 


9/8/2001 : Khalid Almihdhar 

9/8/2001 'Khalid Almihdhar 

9/8/2001 : Khalid Almihdhar : 

9/9/2001 Khalid Almihdhar | 

9/9/2001 | Khalid Almihdhar 



9/10/2001 JKhalid Almihdhar 



9/10/2001 ' Khalid Almihdhar 

2/14/2000 : Khalid AI-Mihdhar : 

2/25/2000 Khalid AI-Mihdhar 

5/16/2001 

7/9/2001 

7/30/2001 

Majed Moqed 

Majed Moqed $ 

Majed Moqed $ 

7/30/2001 Majed Moqed $ 

8/7/2001 

8/8/2001 

Majed Moqed 

Majed Moqed 

Debit Method 

$ 20.00 ATM 

Description Wore City Bank 

Cash withdrawal ! Lauderdale By The Sea Suntrust 

Khalid Almihdhar and Nawaf Alhazmi present; 

$ 100.00 ATM Cash withdrawal 3:54 PM 

' $ 60.00 ATM 'Cash withdrawal ; 

Paterson 

~-» iaterson 

;$ 1.50 Debit Mini Statement Printed 

Kha/id Almihdhar and Nawaf Alhazmi present; 

6:08 PM 

'aterson 

j 

: 

2,861 .00 Deposit Cash Deposit 

Likely from 8/31/01 check cashed by 

Almidhar; NawafAlhazmi, Khalid Almihdhar 

and Hani Hanjour present; 4:55 PM Paterson FUB 

$ 2,861.30 Check 221 Khalid Almihdhar 

HUB 


Khalid Almihdhar and Hani Hanjour present; 

10:29 AM 

Refund from return of Timberland Euro II 

Paterson 

FUB 

94.49 DC The Shoe Department shoes 

Purchase by Khalid Almihdhar of two MUDD 

Ripstop cargo bags and one pair Timberland 

Laurel 

FUB 

$ 132.27 

The Shoe Department Euro II shoes; 12:45 PM 

Laurel 

FUB 

' $ 32.55 

'Food Factory II 8:00 PM "" College Park 

FUB 

! $ 27.00 

The Shadow 

Laurel" 

FUB 

5,890.00 i " 

Deposit 'Cash Deposit 

Khalid Almihdhar; 12:07 PM Laurel pUB 

$ 36.55 DC Food Factory II 

College Park FUB 

$ 14.06 DC Shoppers 

College Park 'FUB 

$ 5.04 DC Fdb'd'F'acforyll 

7:37 PM College Park FUB 

$ 57.60 DC Giant Food Inc #21 

Greenbelt " FUB 

$ 13.13 'DC Food Factory II 

7:19 PM 

Khalid Almihdhar, Nawaf Alhazmi and Hani 

College Park FUB 

120.00 Deposit Cash Deposit Hanjour present; 1:49 PM 

Khalid Almihdhar, NawafAlhazmi and Hani 

Laurel fUB 

1,490.00 'Deposit Cash Deposit Hanjour present; 10:44 AM 

.aurel 

UB 

i$ 100.00 ATM Cash withdrawal '14817 Baltimore Ave 

.aurel 

UB 

" " 

: $ 

$- 

20.00 Check 1041 

ATM Balance Inquiry '.' 

-aurel 

UB 

UB 

' $ • • - - . - ATM Balance Inquiry : 

Laurel 

UB 

' $ 6.00 Fee 'cashiers Check Fee i 

Payment for car repairs for 1988 Toyota \h California Motor Works Corolla 

$ 55.21 

: Ahmed Alghamdi and Majed Moqed hotel stay ' 

Room 41; stayed at hotel on 5/16 and 5/17; 

paid with Thomas Cook Mastercard travelers 

$ 100.00 TC Jade East Motel 

check # PF51 265275 in the amount of $100; 

check purchased by Moqed on 4/28/01 in the 

UAE 

NawafAlhazmi' Majed Moqed and Ahmed 

South Hackensack LTC 

100.00 Deposit Cash Deposit Alghamdi present; 1:32 PM 

-'Ahmed Alghamdi and Majed Moqed present; 

Totowa Dime 

1,000.00 Deposit Cash Deposit 3:11 PM 

^Travelers checks purchased at Thomas Cook 

Totowa Dime 

MasterCard Traveler's Checks (PF51 265 Exchange, UAE on 4/28/01 by Majed Moqed; 

285 -299, 1 5x$1 00, PF51 574 1 30 -1 33, 'Majed Moqed, Hani Hanjour and Ahmed 

1,960.00 

DDA 4x$loo, ME87 464 057 -059, 3x$20) Alghamdi are present; 

Hanjour and Moqed hotel stay Room #14; one 

Totowa 

Dime 

$ 4950 DC College Park Motel night charge; checked in 8/7/01 College Park Dime 

Hanjour and Moqed hoterstay Room #14; 

8/8/01 weekly rate charge; checked out 

'• 

$ 258.50 :DC iCollege Park Motel 

8/16/01 College Park Dime 

HUB 

HUB 

HUB

Date 

9/6/2001 

8/8/2001 

8/9/2001 

8/15/2001 

8/16/2001 

8/16/2001 

8/18/2001 

8/18/2001 

8/19/2001 

8/19/2001 


i?? 

Majed Moqed [ 

Majed Moqed 

Majed Moqed 

Majed Moqed 

Majed Moqed 

Majed Moqed 

Majed Moqed 

Majed Moqed ' 

Majed Moqed 

Debit Method 

$ 20.00 ATM 

$ 49.50 DC 

j $ 201.50 ATM 

$ 201.50 ATM 

$ 302.00 ATM 

$ 57.00 Cash 

; $ 101.50 ATM 

$ 42.00 JGash 

$ 501.50 ATM 

$ 53.00 iCash 


Cash withdrawal j 

Hanjour and Moqed hotel stay Room #14; 

8/8/01 balance of weekly rate charge; 

College Park Motel 

checked out 8/16/01 




Valencia Hotel 

Majed Moqed payment for Hotel stay Room 

203, checked in on 8/16; checked out on 8/1 7; 

Cash withdrawal : 

Turf Motel 


Majed Moqed and ?? Hotel stay Room 16; 

checked in on 8/18 at 11:17 PM; checked out 

on 8/19 at 11:12 AM 

Majed Moqed and ?? Hotel stay Room 5; 

checked in on 8/19 at 11:11 AM; checked out 

Turf Motel on 8/20 at 9:52 AM 

'Majed Moqed and ?? Hotel stay Room 5; 


Turf Motel on 8/21 at 11:23 AM 

Mailboxes Etc Payment for rental of Box #126 

City 

|l_auderdale By The Sea 

College Park 

College Park 

College Park 

Beltsville 

• 

8/20/2001 Majed Moqed 

$ 53.00 Cash 

Laurel 

Cash 

8/21/2001 Majed Moqed ; 

?? 

Cash 

College Park 

Cash 

Mastercard Travelers Checks (PF51 265 

Travelers checks purchased at Thomas Cook 

Exchange, UAE on 4/28/01 by Majed Moqed; 

Majed Moqed and Hani Hanjour present; 

8/23/2001 Majed Moqed ! $ 1,100.00 

DDA 280 - 284, 5x$100) and $600 cash 12:25 PM 

Totowa 

Dime 

9/4/2001 Majed Moqed ; 

$ - ATM Inquiry Fee 

Laurel 

Dime 


$ 1,800.00 iWithdrawa FirsrUnion-Laurel 

Laurel 

Dime 

American Airlines (9/1 1 AA 77 IAD-LAX) Payment for AA Flight 77 ticket booked on 


$ 1,134.25 (Cash Majed Moqed 8/25; paid in cash; 


Baltimore 

3ash 


$ 501 .50 ATM Cash withdrawal '9:09 PM 


Laurel 

Dime 

9/5/2001 

9/5/2001 

9/5/2001 

Majed Moqed 

Majed Moqed 

Majed Moqed 

$ 

r$ 

:$ 

ATM 

ATM 

ATM 


Inquiry Fee 

Inquiry Fee 

9:06 PM 

[ 

Laurel 

Laurel 

Laurel 

Dime 

Dime 

Dime 


i $ 17.83 DC Burlington Coat " \Majed Moqed purchase of a handbag; 6:41 PM Greenbelt 

Dime 


$ 

ATM Balance Inquiry Majed Moqed present; 9:34 PM Laurel 

3ime 

3/2/1998 Marwan Alshehhi j 

700.00 DM I NbrdelbeGMBH 

Payment for rent 3/98 

bresdner-GER 1 

3/2/1998 Marwan Alshehhi 

700.00 DM 

presdner-GER 1 


49.80 DM ! [Premiere Pay TV 

bresdrier-GER 1 


200.00 DM' 

! bresdner-GER 1 

3/11/1998 MarwanAlshehhi 

400.00 DM ! Mohamed Charat Dresdner-GER 1 


i 500.00 DM ' 



! 773.23 DM ; 

D2-Mobil Phone 'Payment for telephone charges 

Presdner-GER 1 

3/20/1998 MarwanAlshehhi i 773.23 DM; 

D2-M6bil Phone 

Dresdner-GER 1 

3/26/1998 'MarwanAlshehhi ' 

200.00 DM 


Trinkaus & Burkhardt, Mohamed Yousef : 

3/30/1998 Marwan Alshehhi 3,625.76 DM 

Mohamed Wire 


3/31/1998 MarwanAlshehhi 

285.00 DM UniHH 'Payment for tuition summer semester 


3/31/1998 Marwan Alshehhi : 

19.20 DM 

America Online 'Payment for internet service 


Dresdner Bank Visa Card 41 54-7700- 

" 

4/1/1998 

4/1/1998 

Marwan Alshehhi 


1,423.99 DM 

400.00 DM 

1006-5146 

Withdrawal 

Payment for Visa card charges ending 3/25/98 


Dresdner-UbK 1 


49780 DM 

Premiere Pay TV 

— • • Dresdner-GER 1 


10.06 DM1 Balancing of accounts 

' ;• Dresdner-GER 1 


773.23 DM; Mannesmann Mobile Phone 

Payment for telephone charges 


Laurel 

Laurel 

Bowie 

Laurel 

Bank 

Suntrust 

Dime 

Dime 

Dime 

Dime 

Cash 

Dime 

Cash 

Dime 

Cash

• 

> 

• 

] 

• 

Date Hijacker Credit Debit Method Description 

Note City Bank 

9/6/2001 ?? 




693.40 DM 

Nordelbe GMBH 

Payment for rent 4/98 Dresdner-GER 1 


93.45 DM 

Recording Office for Telephone 

Payment for telephone charges Dresdner-GER 1 

4/14/1998 Marwan Alshehhi 300.00 DM 

Withdrawal 

! Dresdner-GER 1 

4/17/1998 Marwan Alshehhi ; 

589. 09 DM: 

D2-Mobil Phone \Paymentforteiephonecharges j Dresdner-GER 1 


300.00 DM ' 

Withdrawal | ! bresdner-GER 1 

Trinkaus & Burkhardt, Mohamed Yousef \d Incoming wire 

4/29/1998 Marwan Alshehhi i 3,780.00 DM 



9. 90 DM; America Online Payment for internet services Dresdner-GER 1 


100.00 DM iWithdrawal '. 



700. 00 DM ;Nordelbe GMBH 'Payment for rent 5/98 



49.80 DM Premiere Pay TV ; 



42.58 DM D2-Mobil Phone Payment for telephone charges 


6/2/1998 Marwan Aishehhi i 

' 49.80 DM Premiere Pay TV 



: 700.00 DM Nordelbe GMBH Payment for rent 6/98 -...., JDresdner-GER i 

Trinkaus & Burkhardt, Mohamed Yousef ! 

6/8/1998 Marwan Alshehhi 3,526 37 DM .Mohamed 

Wire \R 1 

6/8/1998 Marwan Alshehhi '. 

1,000.00 DM Withdrawal 

; bresdner-GER 1 

6/8/1998 Marwan Alshehhi '. 

733.27 DM ^Recording Office for Telephone 

Trinkaus & Burkhardt7 Mohamed Yousef 

Payment for telephone charges bresdner-GER 1 

6/17/1998 Marwan Alshehhi 4,776 72 DM 

Mohamed 

Wire 



34.95 DM i D2-Mobil Phone 




2,000.00 DMi Withdrawal 

Hamburg bresdner-GER 1 


9.90 DM 

America Online; Screen Name Alfares '.Payment for internet services 


7/1/1998 

7/1/1998 



706.60 DM! 

49:80 DM! 

Nordelbe GMBff 




~~ Dresdner-GER 1 


10.49 DM I Balancing of accounts ' j 



i 500.00 DM 

Withdrawal 

Trinkaus & Burkhardt, Mohamed Yousef 


7/9/1998 Marwan Alshehhi 3,351 58 DM 

Mohamed Wire 


7/13/1998 Marwan Alshehhi 500.00 DM' 

Mohamed AI-Nazooki Faisal 

Dresdner-GERl 

7/14/1998 Marwan Alshehhi : 

' '" SOOTOO DBI Withdrawal : 



5,000.00 DM Withdrawal i 


7/20/1998 Marwan Alshehhi i 

! 34.95 DM D2-Mobil Phone ; 


: Trinkaus S Burkhardt, Mohamed Yousef 

7/24/1998 Marwan Alshehhi 1,857 12 DM; Mohamed Presdner-GER 1 


2,200.00 DM " ""Withdrawal" f ' \R 1 


9.90 DM 'America Online; Screen Name Alfares ' presdner-GER 1 

8/3/1998 Marwan Alshehhi ' 

49.80 DM ^Premiere Pay TV 

" '" Dresdner-GER 1 

8/4/1998 j Marwan Alshehhi ! 

700.00 DM iNordelbe GMBH 

Payment for rent 8/98 ' Dresdner-GER 1 


549.35 DM [Telephone accounting 

Payment for telephone charges ' presdner-GER 1 

8/14/1998 Marwan Alshehhi 300.00 DM I Deposit 

Bonn presdner-GER 1 


26.96 DM D2-Mobil Phone 

- - - - - - ; bresdner-GER 1 

' ' Trinkaus & Burkhardt, Mohamed Yousef 

8/19/1998 Marwan Alshehhi 2,835. 05 DM i Mohamed 

Incoming wire , Dresdner-GER 1 

8/25/1998 

8/28/1998 


Marwan Alshehhi 319. 64 DM! 

500.00 DM; 

; 

Withdrawal 

Hamburg Dresdner-GER 1 


8/28/1998 Marwan Alshehhi 481. 00 DMT ' Hay Computing Service 

: Dresdner-GER 1 


2,000.00 DM 

Withdrawal 

Hamburg Dresdner-GER 1 


49. 80 DM 



9/1/1998 i Marwan Alshehhi 

9.90 DM 

America Online; Screen Name Alfares 

i Dresdner-GER 1 


700.00 DM " Nordelbe GMBH 




i 319.64 DM'~ Doctor Payment 


9/28/1998 

10/1/1998 


Marwan Alshehhi '" \ •• — • 5.65DM: 

9.90 DM! 

j 


Balancing of accounts ~ ! 



10/1/1998 Marwan Alshehhi ', 

49.80 DM 



10/5/1998 Marwan Alshehhi ' 

700. 00 DM| Nordelbe GMBH •Payment for rent 1 0/98 

Dresdner-GER 1

Date Hijacker 

9/6/2001 ?? 



11/3/1998 Marwan Afshehhi 






11/16/1998 ! Marwan Alshehhi 


11/20/1998 .Marwan Alshehhi 

11/27/1998 :Marwan Alshehhi 

1 2/2/1 998 I Marwan Alshehhi 

12/3/1998 

12/12/1998 









12/29/1998 ^ Marwan Alshehhi 

12/31/1998 I Marwan Alshehhi 

12/31/1998 'Marwan Alshehhi 

1/2/1999 : Marwan Alshehhi 


1/8/1999 ; Marwan Alshehhi 


1/23/1999 :Marwan Alshehhi 



1/30/1999 ;Marwan Alshehhi 



2/6/1 999 | Marwan Alshehhi 


2/12/1999 

2/12/1999 

2/18/1999 

2/18/1999 






2/1 9/1 999 Marwan Alshehhi 

2/26/1 999 | Marwan Alshehhi 


2/26/1 999 ! Marwan Alshehhi 




3/5/1 999 Marwan Alshehhi 

3/7/1999 ;Marwan Alshehhi 

Credit Debit Method Description Note City Bank 

$ 20.00 ATM Cash withdrawal ! Lauderdale By The Sea ûntrust 

9.90 DM 

49.80 DM 


Premiere Pay TV . - . 

: 

, . - 



700.00 DM^ NordelbeGMBH """ Payment torrent 11/98 

""'bresdher-GER 1 

700.00 DM 

Nordelbe GMBH Payment for rent 1 1/98-returned 

Dresdner-GER 1 ~ 

15.00 DM I 


49.80 DM 

Premiere Pay TV ' j Dresdner-GER 1 

49.80 DM 

Premiere Pay TV [ Dresdner-GER 1 

700.00 DM 

'NordelbeGMBH Payment for rent 10/98-returned bresdner-GER 1 

1.72 DM 


842.73 DM 

\ Dresdner-GER 1 

2,180.06 DM 

Wire 


Mohamed Dresdner-GER 1 

9. 90 DM; America Online; Screen Name Alfares Dresdner-GER 1 

' Marwan Lekrab; Dresdner Bank Visa Card 

130.00 DM 

41 54-7700-1 006-51 46 Payment for visa card charges ending 1 1/25/98 Dresdner-GER 1 

800.00 DM ATM 

400.00 DM ;ATM 





Trinkaus & Burkhardt, Mohamed Yousef ' 

2,145.56 DM 

IWire Mohamed 


100.00 DM 'ATM Cash withdrawal 


~ 100:00 DM1 ATM Cash withdrawal ! 


100.00 DM ATM CasFwithdrawal 


500.00 DM IATM Cash withdrawal : 


227.97 DM 

Deposit Ch~eck deposit 


219.00 DM 


9.90 DM 

America i Online; Screen Name Alfares : 

bresdner:GER 1 

9.33 DM 

~ Balancing of accounts """ 

bresdrfer-GER 1 

505.00 DM ATM Cash withdrawal 500 DM; S DM fee """" bresdner-GER 1 

578.26 DM 


300.00 DM ATM Xash withdrawal presdner-GER 1 

1,000.00 DM ATM 'Cash withdrawal 

1 Dresdner-GER 1 

_ . . 

200.00 DM ATM iCash withdrawal 

; Dresdner-GER 1 

9.90 DM 



200.00 DM ATM !Cash withdrawal 


100.00 DM ATM Cash withdrawal 

t>resdner-GER 1 


'.' bresdher-GER 1 

300.00 DM ATM 'Cash withdrawal 

t>resdner-GER 1 

204.00 DM ATM iCash withdrawal 

200 DM; 4 DM fee '""~ ' Dresdner-GER 1 




3, 109.28 DM 

Wire Mohamed 


270.00 DM 

Bonn Student Association 

- - - - - - - ; Dresdner-GER 1 

801. 32 DM 

500.00 DM ATM 

i 

Nordelbe GMBH 


Mohamed Alnaqbi; BLZ 

' 

! 



1,000.00 DM 

37080040/Account No. 0264725400 


25.81 DM' 

E^PIus Service 



I Dresdner-GER 1 

187. 30 DM 

9.90 DM: 



300.00 DM :ATM 

--- - - - 

I 

i - - 


- : . .. . . 

3,716.82 DM 

;Wire 

400.00 DM :ATM 

200.00 DM ATM 

300.00 DM ATM 




Mohamed 







presdner-GER 1

Date 

9/6/2001 

3/11/1999 

3/11/1999 

3/16/1999 

3/19/1999 

3/19/1999 

3/25/1999 

3/25/1999 

3/26/1999 

3/29/1999 

4/1/1999 

4/1/1999 

4/2/1999 

4/5/1999 

4/7/1999 

4/9/1999 

4/16/1999 

4/16/1999 

4/20/1 999 

4/29/1999 

4/30/1999 

5/8/1999 

5/10/1999 

5/17/1999 

5/21/1999 

5/28/1999 

5/29/1999 

6/2/1999 

6/2/1999 

6/9/1999 

6/22/1999 

7/1/1999 

7/5/1999 

7/7/1999 

7/24/1999 

Hijacker Credit Debit 

?? i 




Marwan Alshehhi ' 

Marwan Alshehhi ; 



Method Description 


758.00 DM 

Brillenmode Bertram GM Bonn 

270.00 DM 




150.00 DM 

Islamic Relief Koln Courbani-Yemen 


1 00.00 DM ATM Cash withdrawal 

Marwan Alshehhi j 9. 90 DM r America Oniinej Screen Name Aifares 





1 94. 88 DM: E-Plus Service 1 ' ' ' 

8.14 DM ' ' 

105.00 DMJ 

300.00 DM 

Marwan Alshehhi 300.00 DM 







i 2,379.77 DM 


300.00 DM 

270.00 DM 

60.70 DM 

9.90 DM 

300.00 DM ATM 

Marwan Alshehhi ; 400.00 DM ATM 

.. i 












2,418.12 DM i ' 

270.00 DM' 

""'300.00 DM ATM 

9.90 DM; 

200.00 DM ATM 

1,000.00 DM ATM 

I 200.00 DM ATM" 



iTrinkaus & Burkhardt, Mohamed Yousef 

jMohamed 



E-Plus Service 

AmeriCeTOhline; Screen Name Aifares 


Cash withdrawal' 

Note pity Bank 

jLauderdale By The Sea Suntrust 


















' Dresdner-GER 1 


: Dresdner-GER 1 


Trinkaus & Burkhardt, Mohamed Yousef \d 

Bonn Student Association Dresdner-GER 1 


America Online; Screen Name Aifares 


Cash withdrawal ' 




Dresdner-GER 1 ~ 



presdner-GER T"~" 

presdneNGER 1 



HSBC-UAE 

HSBC-UAE 

• 

"""! 1,500.00 DM ATM Cash withdrawal 

191.66 DM JE-Plus Service 

6.48 DM' 

Balancing of accounts 

: 9.90 DM 

America Online; Screen Name Aifares 

Marwan Alshehhi AED 500.00 ' 

'Cash Deposit : 

Marwan Alshehhi AED 500.00 ATM 'Cash withdrawal 


' 

7/26/1999 Marwan Alshehhi 2,999.29 DM 

iMohamed 


7/26/1999 Marwan Alshehhi : 204.00 DM ATM |Cash withdrawal 

j Dresdner-GER 1 

7/28/1999 Marwan Alshehhi 300.00 DM ATM " " " " 'Cash withdrawal 

j presdner-GER 1 

7/29/1 999 Marwan Alshehhi 72.68 DM 

IE-Plus Service 


7/30/1999 Marwan Alshehhi : 9.90 DM America Online; Screen Name Aifares 


7/31/1999 Marwan Alshehhi AED 25,094.90 

Salary 

! HSBC-UAE 

7/31/1999 Marwan Alshehhi i 

AED 50.00 

Fee 

-: HSBC-UAE 

8/2/1999 Marwan Alshehhi ; 

AED 12,000.00 


" i HSBC-UAE 

8/2/1999 iMarwan Alshehhi : 

200.00DM ATM Cash withdrawal 


8/4/1999 iMarwan Alshehhi 

304. 00 DM 

State Treasury Hamburg 


- - - - ' Dresdner-GER 1 

8/6/1999 Marwan Alshehhi 4,860.91 DM Wire Mohamed 


8/6/1999 Marwan Alshehhi 600.00 DM ATM Cash withdrawal 

; Dresdner-GER 1 

8/8/1999 Marwan Alshehhi AED 170.00 Wire Darbaf Charity 

Dubai Islamic Bank HSBC-UAE 

8/14/1999 Marwan Alshehhi '.' ' 200.00 DM ATM Cash withdrawal 

• • ! •• Dresdner-GER 1 

8/18/1999 Marwan Alshehhi ~ AED 7,000.00 :Wire Marwan Al Shehhi Lekrab 

Drescfrter Bank Bonn HSBC-UAE 

8/19/1999 Marwan Alshehhi 52.67 DM' 



8/20/1999 Marwan Alshehhi : 500. 00 DM ATM Cash withdrawal 

Dresdner-GER 1

Date 

9/6/2001 

8/24/1999 

8/24/1999 

8/25/1999 

8/27/1999 

8/28/1999 

8/31/1999 

9/1/1999 

9/4/1999 

9/5/1 999 

9/6/1999 

9/7/1999 

9/8/1999 

9/9/1999 

9/10/1999 

9/14/1999 

9/14/1999 

9/16/1999 

9/16/1999 

9/19/1999 

9/20/1999 

9/20/1999 

9/24/1999 

9/30/1999 

10/1/1999 

10/1/1999 

10/1/1999 

10/4/1999 

10/5/1999 

10/5/1999 

10/5/1999 

10/6/1999 

10/6/1999 

10/7/1999 

10/7/1999 

10/11/1999 

10/11/1999 

10/11/1999 

10/25/1999 

Hijacker 

?? 


3,438.13 DM 



Marwan Alshehhi : 


Marwan Alshehhi AED 12,869.00 








Mara/an Alshehhi 




10/29/1999 Mafwari Alshehhi 

10/31/1999 JMarwan Alshehhi 



11/1/1999 

11/2/1999 

Credit 

3,390.29 DM 

Marwan Alshehhi 1,1 88. 77 DM 



Marwan Alshehhi J3.444.43 DM 




Man/van Alshehhi 


7.64 DM 

0.17 DM 

AED 12,719.00 

2. 16 DM 


Marwan Alshehhi i 

Marwan Alshehhi :AED 26,500.00 



Marwan Alshehhi 10. 00 DM 

Marwan Alshehhi :19.17DM 

Marwan Alshehhi ] 

Marwan Afehehhi 







18,077.95 DM 

540.00 DM 

7.00 DM 

AED 10,869.00 

Debit Method Description Note City Bank 

$ 20.00 ATM jcash withdrawal : 


', 'HSBC. Trinkaus & Burkhardt. Mohamed 

Yousef Mohamed Wire from 8/18, 




1,800.00 DM ATM Cash withdrawal 


9.90 DM 





Salary 

HSBC-UAE 

2,000.00 DM 

Withdrawal Dresdner-GER 1 

AED 2,000.00 Cash withdrawal ' ~ HSBC-UAE 

AED 7,000.00 

Marwan Al Shehhi Lekrab Dresdner Bank 

Hamburg 'HSBC-UAE 

2,800.00 DM 

Withdrawal 


Mohamed Yousef Mohamed Transfer from Alshehhi's HSBC-UAE account 

Dresdner-GER 

AED 170.00 Wire JDarbar Charity Dubai Islamic Bank 

fISBC-UAE 

1,000.00 DM f 

Dresdner-GER 

| :Balancing~of accounts 


Balancing of accounts 

,, 


1,040. 00 DM 

1,1 88.77 DM 

AED 7,000.00 

2,000.00 DM ' 

1,000.00 DM : 

10.00 DM Jahrespreis 

1,040.00 DM 

198:99 DM 

50.00 DM 

AED 37,000.00 

105.00 DM 

AED 170.00 jWire 

200.00 DM ; 

Christel Weckwert, Rent Payment, BLZ. 

24151005 Account No. 0000689687 

Marwan Lekrab BLZ. 37080040 Account 

No. 0261176400 


24151005 Account No. 0000689687 

Dresdner-GER 

" ~ " ~ ~ ' ' ' : 

Dresdner-GER 

Transfer to: Marwan Alshehhi-Lekrab; BLZ 

200800000;Account No. 0180065600 


Marwan Al Shehhi Lekrab 

DresdnerBank Hamburg HSBC-UAE 

Mohamed Yousef Mohamed 

—- -- -- -- — - 

Transfer from Alshehhi's HSBC-UAE account 

- ~ 

presdner-GER 

bresdner-GER 

bresdner-GER 

Salary i 

HSBC-UAE 

presdner-GER 

Dresdner-GER 

Dresdner-GER 

Dresdner-GER 

'Cash Deposit hSBC-UAE 

'• ! presdner-GER 

Wire iMarwan AlShehhi Lekrab DresdnerBank Hamburg HSBC-UAE 

j 

Visa Card 4154-7700-1009-8709 Credit 

Darbar Charity 


$ 29.95 VC 

1,000.00 DM "' 

RJB Telcom (Adult Internet Services) 

- - - - — 

'• Salary 

20.45 EURO 

2,000.00 DM 

VC Annual Fee 

: 

Dresdner-GER 

Dresdner-GER 

Dresdner-GER 

Dubai Islamic Bank fcas Al Khaimah HSBC-UAE 

Wire from Marwan Alshehhi HSBC account Dubai Dresdner-GER 

Dresdner-GER 

Dresdner-GER 

presdner-GER 

Marwan Alshehhi payment for adult internet 

services 

| •- ' . . ;--:;.•;. / 

Dresdner-GER-VC 

Bresdner-GER 

HSBC-UAE 


Dresdner-GER 

1,040.00 DM 

iChristel Weckwert. Rent Payment, BLZ. 

124151005 Account No. 0000689687 

Dresdner-GER 

270. 18 DM : ' presdner-GER

Date 

9/6/2001 

11/2/1999 

11/3/1999 

11/3/1999 

11/5/1999 

11/8/1999 

11/8/1999 

11/8/1999 

11/10/1999 

11/11/1999 

11/12/1999 

11/17/1999 

11/22/1999 

11/24/1999 

11/24/1999 

11/29/1999 

11/30/1999 

12/1/1999 

12/6/1999 

12/6/1999 

T2/6/1999 

12/6/1999 

12/6/1999 

12/8/1999 

12/8/1999 

12/8/1999 

12/11/1999 

12/12/1999 

12/13/1999 

12/15/1999 

12/18/1999 

12/21/1999 

12/22/1999 

12/23/1999 

12/23/1999 

12/28/1999 

12/30/1999 

12/31/1999 

12/31/1999 


?? 

; Marwan Alshehhi ; 



! 

Marwan Alshehhi '3,445.68 [ 





Marwan Alshehhi ! 


Marwan Alshehhi I 


Marwan Alshehhi [ 



Marwan Alshehhi AED 10,7 





Marwan Alshehhi ~ 


Marwan Alshehhi 3, 613. 99 C)M 

















1/3/2000 

1/3/2000 

1/4/2000 

1/5/2000 

1/7/2000 




Marwan Alshehhi I 

Marwan Alshehhi j 


Bank 

'• $ 20.00 ATM Cash withdrawal 


;2.000.00 DM 

Dresdner-GER 

AED 7,000.00 

.Marwan Al Shehhi Lekrab 

Dresdner Bank Hamburg HSBC-UAE 

AED 3,500.00 Cash withdrawal 

"• HSBC-UAE 

)M Self 

Wire from Marwan Alshehhi HSBC account Dubai Dresdner-GER 

: JMarwan Alshehhi-Lekrab Dresdner Bank 

Visa Card 4483-5620-1 000-1 1 02, 

69.69 DM Payment for statement ending 

Dresdner-GER 

1105.00 DM i : 

presdner-GER 

AED 170.00 Wire Darbar Charity Dubai Islamic Bank 

RasAI Khaimah HSBC-UAE 

1,000.00 DM 

: I presdner-GER 

167.20 DM 

E-Plus Service Presdner-GER 

12,000.00 DM 

i presdner-GER 

!111.07DM 



' presdner-GER 

VMI services > Dresdner-GER-VC 

t " 'Dresdner-GER 

presdner-GER 


HSBC-UAE 

Salary - - .. 

HSBC-UAE 

$ 34.95 JVC 

170.00 DM 

i.OOO.OO DM 

AED 3,000.00 ' 

9.00 ; 

: 1,040.00 DM 

26.70 NLG 

11.00 NLG 

'101.67 DM 

'10JO NLG 

AED 7,000.00 

105.00 DM 

AED 170.00 Wire 

AED 300.00 1ATM 

AED 300.00 :ATM 

AED 1,300.00 'ATM 

AED~I ,300.00 :ATM 

AED1,300:00 ATM 

I 

164.09 DM 

$ 34.00 

;101.62 DM 

:AED 11,000.00 

105.00 DM 

VC 


24151005 Account No. 0000689687 

JPTT, Amsterdam ]>Marwan Alshehhi 

Dresdner-GER 

Dresdher-GER-VC 

VC •PTXAmsferdam ~ Marwan Alshehhi bresdner-GER-VC 

VC 'PIT, Amsterdam 

:Marwan Al Shehhi Lekrab 

Wire jMohamed Yousef Mohamed 




CasrT withdrawal 

CasrFwUhdrawal 

Marwan Alshehhi " 

bresdner-GER 

Dresdrier-GER-VC 


Pubai pfesdrief-GER 

Dresdner-GER 

Dubai Islamic Bank pas Al Khaimah HSBC-UAE 

" ~~" ~~" """• 


Marwan Alshehhi-Lekrab Dresdner Bank 

IVisa Crad 4483-5620-1 000-1 1 02, 

Debit Payment for statement ending 1 2/1 /99 

' 'Marwan Alshehhi payment for adult internet 

VC VMI \services 

Debit E-Plus Service 

HSBC-UAE 

HSBC-UAE 

HSBC-UAE 

HSBC-UAE 

HSBC-UAE 

Dresdner-GER 

• 

$ 34.95 


34.84 DM 

Dresdner-GER 

1,000.00 DM 

Dresdner-GER 

ISalary 

HSBC-UAE 

!AED 600.00 ATM ICash withdrawal 

HSBC-UAE 

' Dresdner-GER 

8.65 DM : 

! Dresdner-GER 

1,040.00 DM 

Christel Weckworth 

Payment for rent for January 2000 

Dresdner-GER 

j 

Marwan Alshehhi purchase of Precision 747 

Simulator software: Shipped to AH A., MEC 

£146.68 VC Transair UK Ltd., P.O. Box 16958, Dubai, UAE 

'Marwan Alshehhi purchase of Citybird flight 

deck video: Shipped to AHA., P.O. Box 


VC ;Just Planes Videos 16958, Dubai, UAE 


'Payment Tor telephone charges 

Dresdner-GER 


HSBC-UAE 

• - • - ; presdner-GER

Date 

9/6/2001 

1/8/2000 

1/10/2000 

1/12/2000 

1/19/2000 

1/22/2000 

1/24/2000 

1/31/2000 

2/2/2000 

2/5/2000 

2/7/2000 

2/8/2000 

2/8/2000 

2/9/2000 

2/17/2000 

2/22/2000 

2/2972000 

2/29/2000 

3/5/2000 

3/8/2000 

3/8/2000 

3/9/2000 

3/13/2000 

3/14/2000 

3/14/2000 

3/21/2000 

3/22/2000 

3/22/2000 

3/22/2000 

3/23/2000 

3/23/2000 

3/24/2000 

3/27/2000 

3/30/2000 

4/2/2000 

4/3/2000 


|?? ' 


i 

Debit Method Description Note City Bank 

$ 20.00 ;ATM Cash withdrawal ILauderdale By The Sea Suntrust 

i.OOO.bO DM ~*AtM" " Cash withdrawal Hamburg bresdner-GER 

! 'Marwan Alshehhi-Lekrab Dresdner Bank 


111.03 DM Debit 

Visa Card 4483-5620-1000-1 102, 

Payment for statement ending 1/1/00 

Dresdner-GER 


;AED 50.00 

;Fee 

HSBC-UAE 


43.12 DM 


bresdner-GER 


$ 34.95 VC VMI 


services Dresdner-GER-VC 


170.00 DM I Dresdner-GER 

Marwan Alshehhi AED 42,853.50 j :Salary HSBC-UAE 

Marwan Alshehhi i 

1,040.00 DM Christel Weckworth Payment for rent for February 2000 I Dresdner-GER 


AED 50.00 Fee HSBC-UAE 


;AED 42,853.50 Cashiers C National Bank of Abu Dhabi 

iMarwan Alshehhi-Lekrab Dresdner Bank 

Visa Card 4483-5620-1 000-1 1 02, 

' HSBC-UAE 


594. 18 DM Debit Payment for statement ending 2/1/00 Dresdner-GER 


105.00 DM 

presdner-GER 


65.11 DM Payment for telephone charges 

Dresdner-GER 


25.00 DM I E-Plus Service ; 

Dresdner-GER 


$ 34.95 VC VMI 


services Dresdner-GER-VC 

Marwan Alshehhi AED 12,618.00 ; 

'Salary " " "' "" " "HSBC-UAE 

Marwan Alshehhi 3,594.63 DM 





Marwan Alshehhi '125.85 "DM"" ! 

Marwan Alshehhi • 




Marwan Alshehhi '. 


AED 3,500.00 


AED 170.00 Wire 

65.89 DM !" 

"304 00 DM 

'1,000.00 DM 

'AED 8,000.00 

:25.00DM 

[AED 50.00 

$ 34.95 VC 

Marwan Alshehhi 4,273.72 DM Wire 


'50o:oo DM ;ATM 

i 


1,000. 00 DM 


2,000.00 DM 

Marwan Alshehhi AED 12,918.00 : 

Marwan Aishehhi i 

AED 3,000.00 




4/4/2000 

4/5/2000 

4/6/2000 

4/7/2000 

1.75 DM 

AED 8,000.00 

Wire Mohamed Yousef Mohamed 



Visa Card 4483-5620-1000-1102, 



Transfer from Alshehhi's HSBC-UAE account bresdner-GER 

1 HSBC-UAE 


bresdner-GER 

Darbar Charity Dubai Islamic Bank 

RasAIKhaimah [HSBC-UAE 

" "' " "' "~" " " " 


- . - . . . . - . . . . . 

Dresdner-GER 

Dresdner-GER 

State Treasury Hamburg ' 

Dresdrier-GER 

ATM 'Cash withdrawal j 

Dresdner-GER 

Wire 'Marwan Al Shehhi Lekrab Dresdner Bank JHamburg HSBC-UAE 

Debit E-Plus Service 

! bresdner-GER 

:Fee 

; HSBC-UAE 

Marwan Alshehhi payment for adult internet ' 1 

VMI 

services ! Dresdner-GER-VC 

Transfer from Alshehhi's HSBC-UAE account Dubai Dresdner-GER 

bresdner-GER 

j 'Transfer; Ramzi Binalshibh; BLZ 500800000, 

iRamzi Binalshibh Account No. 1262700154 (Sparkasse) 

Dresdner-GER 


'Salary , . . .. _ . _ 

bresdner-GER 

HSBC-UAE 

Cash withdrawal ; HSBC-UAE 

^Balancing Of Accounts Dresdner-GER 

Capital Gains Tax Incl. Solidarity 

Surcharge 


Marwan Alshehhi 4, 351. 39 DM Wire Mohamed Yousef Mohamed 


I254.00DM 'ATM Cash withdrawal 



Marwan Alshehhi | 

10.00 DM 

Dresdner-GER 


Transfer from Alshehhi's HSBC-UAE account 

Dresdner-GER 

presdner-GER 

bresdner-GER 

Dresdner-GER

Date 

9/6/2001 

4/8/2000 

4/10/2000 

4/10/2000 

4/1 0/2000 

4/13/2000 


?? 





• 

Debit Method Description Note pity Bank 

$ 20.00 ATM Cash withdrawal Lauderdale By The Sea $untrust 

AED 170.00 'Wire Darbar Charity 


Dubai Islamic Bank Ras Al Khainlah 

HSBC-UAE 

J71.13DM 

402.25 DM 

33.58 DM 



4/18/2000 i Marwan Alshehhi ; :303.00 DM 

4/20/2000 Marwan Alshehhi ' 125.00 DM 

4/27/2000 ' Marwan Alshehhi 300.00 DM 

4/27/2000 'Marwan Alshehhi 224.80 DM 


4/30/2000 Marwan Alshehhi |AED 12,768.00 


5/1/2000 ; Marwan Alshehhi 



* 

129.80 DM 

AED 4,000.00 ;W/D 

304.00 DM ;ATM 

AED 500.00 'W/D 

AED 50.00 

Visa Card 4483-5620-1 000-1 1 02, 

Payment for statement ending 4/1 /OO 

Hew AG Payment of electric bill 

— i - - - - - 



Transfer Abderrahin Hazmiri Payment for rent ' 

:E-Plus Service 


Karstadt Inc 

Salary 


Cash withdrawal ' 


Fee 

i 

Dresdner-GER 

Dresdner-GER 

t>resdner-GER 

JDresdner-GER 

Dresdner-GER 

bresdner-GER 

Dresdner-GER 

Dresdner-GER 

bresdner-GER 

Dresdner-GER 

HSBC-UAE 

HSBC-UAE 

Dresdner-GER 

HSBC-UAE 

HSBC-UAE 

Dresdner-GER 


5/8/2000 

5/8/2000 



AED 8,500.00 

; IAED 170.00 

Wire 

wire 

Marwan AlShehhi Lekrab 


TransferrMofiarned Elamir; BLZ 

Dresdner Bank 

Dubai Islamic Bank 

'Transfer to Atta's Dresdner account from 

Hamburg, Germany 

Ras Al Khainlah, 

UAE 

••" 

HSBC-UAE 

HSBC-UAE 

1 

5/10/2000 Marwan Alshehhi :2,100.00DM 20080000, Account No. 0580177100 Alshehhi 

Dresdner-GER 

5/12/2000 Marwan Alshehhi J4, 878. 54 DM ! ^J, Mohamed Yousef Mohamed Transfer from Alshehhi's HSBC-UAE account 

5/15/2000 Marwan Alshehhi - - - - - - r1,000.00 

DM kTM" Cash" withdrawal ' ', ' ' 


2,000700 DM OW Cash withdrawal 

5/1 9/2000 Marwan Alshehhi 

500.00 DM iTM Cash withdrawal : 

5/22/2000 ! Marwan Alshehhi j 

1,000.00 DM TM 'Cash withdrawal 

5/26/2000 : Marwan Alshehhi ; " '~ 

500.00 DM TM 'Cash withdrawal 

5/30/2000"" : Marwan Alshehhi : {^S.OO DM lebit !E-Plus Service 

._ ' - - - - - - - - - \MarwanAlshehhipaymentforhotelstay 

5/30/2000 

5/31/2000 


Marwan Alshehhi 'AED 12,918.00 

$ 

; 

136.77/' VC) 

^ — ' 

Courtyard By Marriott, New York 

Salary 

Room ??; checked in ??; checked out ??; 

; 

Marwan Alshehhi purchase of American ' 

5/31/2000 Marwan Alshehhi , j $ 2,000.00 Cash Greenpoint Savings Bank 

Express travelers checks New York 

5/31/2000 

6/2/2000 

6/2/2000 

6/2/2000 

6/3/2000 

6/4/2000 







$ 1,382.22 

291 22 DM Debit 

245.04 DM 

U-, 

$ 250.88 (VC> 

AED 4,000.00 Vi6ri 585126 

AED 8,500.00 'Wire 

AED 50.00 

4,629.54 DM - 

6/5/2000 JMarwan Alshehhi 


6/8/2000 | Marwan Alshehhi ~ |AED 170.00 :Wire 

6/13/2000 Marwan Alshehhi ; |2,000.00 DM 'ATM 

6/21/2000 iMarWan Alshehhi '• 2,000.00 DM 'ATM 

TC Accent on Language 


Visa Crad 4483-5620-1000-1102, 


Best Western Hotels, New York 

Cash 


Fee 


Marwan Alshehhi payment for "English as a 

Second Language" course dates 6/1 through 

6/29, 9AM-1PM M-F; fees includes tuition, 

room (one week) and board: New York 

'"" " : - - - 

Marwan Alshehhi payment for hotel stay 

Room ??; checked in ??; checked out ??; 

Dresdner-GER 

Dresdner-GER 

Dresdher-GER 

Dresdner-GER 

Dresdner-GER 

Dresdner-GER 

Dresdner-GER 


HSBC-UAE 

Cash 

TC 

Dresdner-GER 

Dresdner-GER 


HSBC-UAE 

Dresdner Bank Hamburg, Germany HSBC-UAE 

HSBC-UAE 

bubai 

Dresdner-GER 


Dubai Islamic Bank Ras Al Khaimah, UAE HSBC-UAE 

Cash withdrawal Hamburg 

Dresdner-GER 


Dresdner-GER

Date 

9/6/2001 

6/22/2000 

6/26/2000 

6/29/2000 

6/29/2000 

6/29/2000 

7/1/2000 

7/2/2000 

7/3/2000 

7/3/2000 

7/3/2000 

7/4/2000 

7/4/2000 

7/5/2000 

7/8/2000 

7/10/2000 

7/19/2000 

7/24/2000 

7/24/2000 

7/27/2000 

7/27/2000 

7/31/2000 

7/31/2000 


'?? ', '; $ 20.00 


Marwan Alshehhi $ 274.99 

Marwan Alshehhi ' $ 5,000.00 

Marwan Alshehhi AED 12,768.00 I 

Marwan Alshehhi ?? Cash 



Method Description Note 

ATM ICash withdrawal ! 

?? Cash National Car Rental 

AED 2,500.00 !Ch585127 

AED 8,000.00 Wire 

Marwan Alshehhi car rental; Chevrolet 

Cavalier NY plate YRK8520; checked out on 

6/22/00; returned on 6/24/00; 542 miles driven 

; 

'Marwan Alshehhi and Mohamed Atta car 

rental; 1999 Blue Ford Escort NY plate 

Z927ZJ; checked out at 6:10 PM on 6/26/00; 

Cash Ramp Motors Inc returned 4:08 PM on 7/1/00; 623 miles driven 

Sent by Isam Mansar from UAE Exchange 

Western U :Cash 

Salary 

American Airlines (7/2 AA 325 LGA-ORD; 

7/2 AA 1497 ORD-OKC; 7/7 AA 1798 

OKC-DFW; 7/7 DFW-LGA) Marwan 

Alshehhi 

Cash 


Center, Bur Dubai, UAE to Marwan Alshehhi 

in New York, NY 

Purchase of airline ticket; No show for 7/7 

flights 

Dresdner Bank 

City 


New York 

Port Jefferson Station 

New York 

New York 

Hamburg, Germany 

Bank 

Suntrust 

Cash 

Cash 

WU 

HSBC-UAE 

Cash 

HSBC-UAE 

HSBC-UAE 

Marwan Alshehhi 4,330.79 DM Wire Mohamed Yousef Mohamed Transfer from Alshehhi's HSBC-UAE account 

3resdner-GER 


9.75 DM i I ; 

Dresdner-GER 

Marwan Alshehhi :3.08 DM I 

~;Marwan Alshehhi-Lekrab Dresdner Bank 

Visa Card 4483-5620-1 000-1 1 02, 

bresdner-GER 

Marwan Alshehhi 527.31 DM Debit Payment for statement ending 7/1/00 

bresdner-GER 

Marwan Alshehhi '. I25.00 DM Debit ;E-Plus Service 

presdner-GER 


AED 50.00 

Bank Fee 

HSBCÔAE 


AED 170.00 Wire Darbar Charity 

Dubai Islamic Bank Ras Al Khaimah, UAE hSBC-UAE 


25100" DM 


! bresdner-GER 

Marwan~Alshehhi $ 9,985.00 

Wire Isam Mansour 

Through UAE Exchange Center, Bur Dubai, UA 'Nokomis Suntrust 


?? Cash Arthur R. Droba, J.D., M.D. 

Payment for FAA Medical exam; 

Sarasota Cash 


$ 200.00 'W/DTickei Cash withdrawal 

Endorsed by Marwan Alshehhi 

Payable to Marwan Alshehhi Lekrab, sent 

Suntrust 

Western Union Money Transfers 

from Hamburg, Germany by Ramzi Binalshibh 

Marwan Alshehhi $ 1,760.61 Deposit $760.61 and $1,000 

on 7/25/00 

Nokomis Suntrust 



54.00 DM 

! 

ATM 

: 


Salary 

t>resdner-GER 

HSBC-UAE 

Marwan Alshehhi :AED 3,700.00 Ch 585128 Cash ' 

HSBC-UAE 

8/1/2000 Marwan Alshehhi 1 6,967.46 DM 

Wire Mohamed Yousef Mohamed Transfer from Alshehhi's HSBC-UAE account 

Dresdner-GER 

8/2/2000 Marwan Alshehhi '54. 00 DM ATM iCash withdrawal 

Dresdner-GER 

8/2/2000 Marwan Alshehhi : 50.00 DM ATM ;Cash withdrawal ' 

Dresdner-GER 

8/2/2000 Marwan Alshehhi :AED 30,000.00 Wire Marwan Al Shehhi Lekrab 'Dresdner Bank [Hamburg, Germany HSBC-UAE 

8/3/2000 Marwan Alshehhi ' 200.00 DM ATM Cash withdrawal 

bresdner-GER 

8/4/2000 Marwan Alshehhi i 104.00 DM ATM :Cash withdrawal 

bresdner-GER 

8/5/2000 iMarwan Alshehhi J200.00 DM " " ATM

Date 

9/6/2001 

8/16/2000 

8/21/2000 

8/21/2000 

8/30/2000 

8/31/2000 

9/3/2000 

9/3/2000 

9/4/2000 

9/6/2000 

9/7/2000 

9/17/2000 

• 

Hijacker Credit Debit Method Description Note City 

'?? $ 20.00 ATM .Cash withdrawal Lauderdale By The Sea 




25.00 DM 



$ 1,000.00 Check Cash Marwan Alshehhi 

Mr. Ali through UAE Exchange Centre, Bur 

] Marwan Alshehhi $ 19,985.00 

;Wire Mr. Ali \Dubai, UAE to Marwan Alshehhi Nokomis 

Marwan Alshehhi AED 12, 918. 00 Salary ; 

Marwan Alshehhi AED 8,000.00 Wire jMarwan Al Shehhi Lekrab Dresdner Bank Hamburg, Germany 

Marwan Alshehhi AED 2,500.00 Ch 585129 Cash 

• 

Marwan Alshehhi 4,574.69 DM ; ,Wire Mohamed Yousef Mohamed Transfer from Alshehhi's HSBC-UAE account 

'Ramzi Binalshibh; BLZ 30020900, ; 

Marwan Alshehhi 5,000.00 DM Transfer Account No. 0105721069 Transferor' funds from Alshehhi to Binalshibh 

Marwan Alshehhi AED 170.00 Wire Darbar Charity Dubai Islamic Bank Ras Al Khaimah, UAE 

Marwan Alshehhi AED 2,500.00 Ch585130'Cash 

Bank 

Suntrust 

Dresdner-GER 

Dresdner-GER 

Suntrust 

Suntrust 

HSBC-UAE 

HSBC-UAE 

HSBC-UAE 

Dresdner-GER 

• • • - - - • - - 

Dresdner-GER 

HSBC-UAE 

HSBC-UAE 

[ 

' 

9/18/2000 Marwan Alshehhi $ 69,985.00 

Wire Hani (Fawaz Trading) 

Hani (Fawaz Trading) through UAE Exchange 

Centre, Bur Dubai, UAE to Marwan Alshehhi Nokomis 

Suntrust 


25.00 DM Debit E-Plus Service 

Dresdner-GER 



Dresdner-GER 



Dresdner-GER 

9/26/2000 

9/26/2000 



: 

i 

2,000700 DM 

$ 200.00 


checkeoe Cash" 

Western Union Money Transfers 

Endorsed by Marwan Alshehhi 

Dresdner-GER 

Suntrust 

4@ $1,000 & $11 8. 13 to Marwan Payable to Marwan Alshehhi Lekrab, sent 

9/27/2000 Marwan Alshehhi $ 4,118.13 

Deposit Alshehhi Lekrab from Hamburg, Germany by Ramzi Binalshibh Nokomis 

Suntrust 

9/27/2000 Marwan Alshehhi $ 4,000.00 Check 609 Cash Endorsed by Marwan Alshehhi 

Suntrust 

9/30/2000 Marwan Alshehhi AED4J86.00 ! 

Salary 

HSBC-UAE 

10/1/2000 Marwan Alshehhi MAED 87000.00 ; Marwan Al Shehhi Lekrab Dresdner Bank 

Hamburg, Germany HSBC-UAE 

10/2/2000 Marwan Alshehhi 20.30 DM ' '" "•.' ' ~ 

Dresdner-GER 

10/2/2000 Marwan Alshehhi 4,656. 13 DM '' Wire Mohamed Yousef Mohamed " "" 'Transfer from Alshehhi's HSBC-UAE account 

Dresdner-GER 

10/2/2000 Marwan Alshehhi '6!42 DM ' . " ' ' ' ' 

Dresdner-GER 

10/3/2000 Marwan Alshehhi V\ED42,85350 r 

Deposit "Check deposit 

HSBC-UAE 


AED 2,450.00 Ch~58513i:Casn~ - - - - - - j 

HSBC-UAE 



Dresdner-GER 


AED 170.00 Wire Darbar Charity Dubai Islamic Bank 

Ras Al Khaimah, UAE HSBC-UAE 


$ 12.84 DC Island Photograph 

Payment for passport photograph: 3:00 PM Venice 

Suntrust 

10/16/2000 Marwan Alshehhi j 

2,000:00 DM ATM Cash withdrawal 

presdner-GER 

Marwan Alshehhi purchase of dress shirt and \ slacks: 1:05 PM Sarasota 


$ 101.25 DC Burdines #0040 

Suntrust 

Marwan Alshehhi purchase of men's '• 

10/18/2000 Marwan Alshehhi $ 58.85 DC Burdines #0040 

fragrance: 1:20 PM Sarasota 

Suntrust 

Marwan Alshehhi purchase of men 's shoes: 

10/18/2000 Marwan Alshehhi $ 53.49 DC Burdines #0040 

12:50 PM Sarasota Suntrust 

10/20/2000 Marwan Alshehhi '2,000.00 DM 'ATM Cash withdrawal 

' Dresdner-GER 

10/26/2000 Marwan Alshehhi ; 100.00 DM 'ATM Cash withdrawal ! 

Dresdner-GER 

' ' Marwan Alshehhi purchase of men's woven 

: shirt and item from Claiborne collection: 4:22 

10/27/2000 

1 0/30/2000 

10/31/2000 




! 

! 

AED 12,918.00 

$ 98.96 

'25.00 DM 

DC |Burdines #0040 

:E-Plus Service - 

'Salary 

• • - • • 

PM 

• 

' . . . . . . . _ . . 

Sarasota 

. 

Suntrust 

Dresdner-GER 

HSBC-UAE 

10/31/2000 Marwan Alshehhi ' ;500.00DM ATM ;Cash withdrawal : 

Dresdner-GER 

11/1/2000 Marwan Alshehhi ;30.00EURO VC Annual Fee ' 


11/3/2000 Marwan Alshehhi $ 5,000.00 Check 618 Cash Cashed by Alshehhi 

SuritfUst 

11/5/2000 Marwan Alshehhi AED 8,000 00 

Marwan Al Shehhi Lekrab TJresdner Bank 

Hamburg, Germany HSBC-UAE 

11/5/2000 Marwan Alshehhi : AED 2,800.00 Ch585132;Cash 

HSBC-UAE 

11/6/2000 Marwan Alshehhi ;4,743.73 DM 

Wire iMohamed Yousef Mohamed Transfer from Marwan Alshehhi's HSBC account DresdnerGER

Date 

9/6/2001 

11/6/2000 

11/8/2000 

11/8/2000 

11/8/2000 

11/8/2000 

11/14/2000 

11/14/2000 

11/14/2000 

11/15/2000 

11/19/2000 

11/20/2000 

11/20/2000 

11/21/2000 

1 1/22/2000 

11/22/2000 

11/24/2000 

11/26/2000 

11/29/2000 

11/29/2000 

12/1/2000 

12/4/2000 

12/7/2000 

12/14/2000 

12/16/2000 

12/18/2000 

12/22/2000 

12/23/2000 

12/25/2000 

12/27/2000 

12/29/2000 

12/30/2000 

12/31/2000 

12/31/2000 

1/2/2001 

1/2/2001 

Hijacker 

'?? 





































1/5/2001 

1/5/2001 

1/8/2001 

1/8/2001 

1/9/2001 






Credit Debit 

$ 20.00 

iOO.OODM 

' ~ 

AED 12,768.00 

AED 12,918.00 

58.67 DM 

Method 

ATM 

ATM 

Description 




Visa Card 4483-5620-1 000-1 1 02, 

Payment for statement ending 1 1/1/00 

Note City 


AED 2,000.00 Ch 5851 33 Cash ' 

AED 170.00 Wire IDarbar Charity Dubai Islamic Bank 

Payment for 18.3 gallons of airplane fuel; 

Ras Al Khaimah, UAE 

$ 55.82 |DC Sun Aviation/Vero Beach Aviation Piper airplane tail number N555HA; Vero Beach 


'56.00 DM ATM Cash withdrawal 


i2,000.00 DM 

J50.00DM 

50.00 DM 

46.00 DM 

2,000.00" DM 

54.00 DM 




ATM 

ATM 



$ 22.92 DC Burdines #0040 

25.00TDM 


AED 3,600.00 'Ch 5851 34 Cash 

;~ "" 

Salary " ! 

, j ....__ Marwan Alshehhi purchase of 10 gallons 

Avgas airplane fuel for a Cesna 150 aircraft; 

$ 

: $ 

29.70 :OC istuart Jet Center 

2,ooo.o(r Check 501 Huffman Aviation Inc. 

4.34PM 

1,200.00 DM 

AED 170.00 

154:00 DM 

AED 5,600.00 


Wire Darbar Charity 


Ch 585135 Cash 

— 

Stuart 

v"enTce 


Bank 

Suntrust 

Dresdner-GER 

Dresdner-GER 

HSBC-UAE 

HSBC-UAE 

Suntrust 

Dresdner-GER 

Dresdner-GER 

Dresdner-GER 

Dresdner-GER 

Dresdner-GER 

Dresdner-GER 

Dresdner-GER 

Dresdner-GER 

Dresdner-GER 

Marwan Alshehhi purchase of men 's sweater; \ PM Sarasota 

Suntrust 

Dresdner-GER 

HSBC-UAE 

HSBC-UAE 

: - 

Suntrust 

Suntrust 

Dresdner-GER 

HSBC-UAE 

Dresdner-GER 

HSBC-UAE 

i 

Marwan Alshehhi purchase of 55. 8 gallons of 

$ 125.55 DC Waycross-Ware County Airport 

airplane fuel; tail number N769HA; 9:34 AM Waycross Suntrust 

25.00 DM 


Dresdner-GER 

" 

Salary 

" 

Delta~Air (12/25 TPA-ATL; 12/25 ATL- Purchase of airline tickets; not used; turned in 

HSBC-UAE 

JFK; 1 2/28 JFK-ATL; 1 2/28 ATL-TPA) wa walk-in for credit on 1/1/01 at the ticket 

$ 1,680.00 DC Marwan Alshehhi 

counter in Tampa 

Suntrust 


bresdner-GER 

$ 1,700.00 'Check 507 Cash 

Cashed by Alshehhi 

Suntrust 

:104.00DM ATM Cash withdrawal 

Dresdner-GER 

:3.95DM : 

Dresdner-GER 

1 i 'Combined Interest Including Unification 

1.69 DM 

Tax 

Dresdner-GER 

AED 50,000.00 Ch 585136 Cash ' " 

HSBC-UAE 

$ 524.27 

DC 

Air Maroc (1/11 AM 205 JFK-CMN; 1/18 

AM 204 CMN-JFK) Marwan Alshehhi Purchase of airline tickets by Marwan Alshehhi jNew York Suntrust 

$ 111.50 DC 

IDeltaAir (1/11 DL 2522 TPA-JFK; 1/18 

DL 2461 JFK-TPA) Marwan Alshehhi 

$ 64.08 DC Wal-Mart Supercenter 

$ 9.15 DC 

AED 170.00 jWire 

$ "100.00 ATM 

$ 18.25 |DC 




Coastal Mart 

Marwan Alshehhi purchase of airline tickets Venice Suntrust 

Purchased 2 head VCR ~ Venice Suntrust 

Purchase of groceries; 7. 35PM Venice Suntrust 

Dubai Islamic Bank pas Al Khaimah, UAE HSBC-UAE 

Nokomis Suntrust ~ 

Venice" Suntrust

Date 

9/6/2001 

1/18/2001 

1/24/2001 

2/5/2001 

2/6/2001 

2/8/2001 

2/27/2001 

2/28/2001 

3/8/2001 

3/22/2001 

3/29/2001 

3/30/2001 

4/2/2001 

4/8/2001 

4/17/2001 

4/30/2001 

5/2/2001 

5/8/2001 

5/9/2001 

5/11/2001 

5/18/2001 

5/18/2001 


?? 

Marwan Alshehhi '0.00 DM 










Marwan Alshehhi 25. 00 DM 









5/22/2001 jMarwan Alshehhi 

5/23/2001 

5/24/2001 

5/24/2001 

5/25/2001 

5/25/2001 

Debit 

$ 20.00 

25.00 DM 

$ 70.00 

$ 116.04 

AED 170.00 

25.00 DM 

AED 170.00 

$ 11.50 

^25.00 DM 

39.75 DM 

AED 170.00 

$ 2,511.20 

25.00 DM 

AED 170.00 

Marwan Alshehhi $ 3,305.00 

Marwan Alshehhi : $ 8,600.00 







$ 191.17 

$ 40.47 

$ 269.50 

$ 67.08 

$ 28.76 

$ 163.95 

$ 250.00 

$ 42.51 


Method 

ATM 

Cash 

Cash 

Wire 

Wire 

DC 

DC 

Cash 

DC 

DC 

DC 

DC 

DC 

DC 

DC 

Description 



Everybodies Nutrition and Fitness 

Advanced Aviation 





CCBill.com 



Bloomingdale's 

Delta Airlines (5/23 DL 2483U FLL-JFK; 

5/28 DL JFK-FLL) Marwan Alshehhi 

Bentleys Travelware 

Sears Roebuck 

Ramada Inn Plaza 

Note 

Marwan Alshehhi payment for gym membership 

MohamedAtta and Marwan Alshehhi payment 

for plane rental and instructor (Laurie 

Anderson) 


Marwan Alshehhi payment for subsription to 

www.matrimony.org; website is described as 

Muslim marriage dating service; 

City 


Decatur 

Lawrenceville 



Bank 

Suntrust 

Dresdner-GER 

Dresdner-GER 

Cash 

Cash 

HSBC-UAE 

Dresdner-GER 

Dresdner-GER 

HSBC-UAE 

Suntrust 

Dresdner-GER 

Dresdner-GER 

Dresdner-GER 

HSBC-UAE 

Wire Darbar Charity 

Northwest Airlines (4/1 8 NW 58 MIA-AMS; 

4/19 AMS-CAI; 5/2 CAI-AMS; 5/2 AMS- 



Cash MIA) Marwan Alshehhi 

Marwan Alshehhi purchase of airline tickets Coral Springs Cash 


Dresdner-GER 


bresdner-GER 

Wire 

: 


" "jUriited Airlines (5/24 UA Fl 809 JFK-SF, 

UA Flight 2314 SF-LV; 5/27 - UA Fl 2307 

LV-SF, UAL 844 SF-JFK) Marwan 


' 

Ras Al Khaimah, UAE HSBC-UAE 

"" 

DC Alshehhi 

Purchase by Alshehhi of airline tickets Woodale Suntrust 

Deposit Cash 


Purchase of large short sleeved Lacoste shirt 

and size 38 medium Joseph Abboud slacks; 

??Tamiami Suntrust 

DC Bloomingdale's 

4:28 PM Aventura Suntrust 

Purchase of black leather CK belt; 4:37 PM Aventura Suntrust 

Marwan Alshehhi purchase of airline tickets; Hollywood Cash 

Purchase of Traveltote;3:44 PM Miami Suntrust 

Purchase of shirt; 4:01 PM 

Marwan Alshehhi hotel stay at Ramada Inn; 

prepaid; checked in 5/23/01; checked out 

Miami 

" 

Suntrust 

5/24/01 

Jamaica Suntrust 

Marwan Alshehhi rental of 2001 Red Dodge 

Durango; checked out 4:50 PM on 5/24/01: 

Enterprise Rent-a-Car 'returned 3:58 PM on 5/25/01; 34 miles driven 

TravelLodge Las Vegas 

Enterprise Rent-a-Car 

Budget Rent-A-Car 

Marwan Alshehhi room #213; checked in 5:39 

PM on 5/24/01, checked out 7:00 AM 5/25/01 Las Vegas 

Marwan Alshehhi settlement of car rental 

.. 

charges Las Vegas 

Las Vegas Suntrust 

Suntrust 

Suntrust 

Marwan Alshehhi rental of Green Dodge 

Neon; checked out 12:52 PM on 5/25/01; 

returned 5:27 AM on 5/27/01; 18 miles driven Las Vegas ûntrust

Date 

9/6/2001 

5/25/2001 

5/27/2001 

5/28/2001 

5/29/2001 

5/31/2001 

6/3/2001 

6/7/2001 

6/11/2001 

6/17/2001 

6/20/2001 

6/27/2001 

6/27/2001 

6/29/2001 

6/29/2001 

6/30/2001 

7/2/2001 

7/3/2001 

7/9/2001 

7/11/2001 

7/25/2001 

7/26/2001 

7/26/2001 

7/26/2001 

7/26/2001 

7/26/2001 

7/28/2001 

7/30/2001 

8/7/2001 

8/8/2001 

8/8/2001 

8/10/2001 

8/13/2001 

8/15/2001 

8/21/2001 

8/21/2001 

8/26/2001 

8/28/2001 

8/28/2001 


?? 
















Marwan Alshehhi $ 3,50 





Marwan Alshehhi :25.00 DM 

Marwan Alshehhi '40 85 DM 







Marwan Alshehhi '. 








Marwan Alshehhi [25.00 DM 

Marwan Alshehhi ! 

' 


Bank 


Marwan Alshehhi room #3107; checked in 


; $ 68.00 DC Extended Stay America aka St Louis Mane 8:36 AM on 5/25/01; checked out 5/27/01 Las Vegas 

Suntrust 

Marwan Alshehhi hotel stay at Ramada Inn; 

prepaid; checked in 5/27/01; checked out 

' 

$ 169.00 :DC 

25.00 DM 

Accomodations Plus 


:E-Plus Service 

15/28/01 

'. 

Jamaica 

Suntrust 

§ 

1 ; . , . . . Marwan Alshehhi purchase of one month gym 

$ 74.20 DC Golds Gym-Hollywood 

" 

[membership 

Marwan Alshehhi payment for replacement 

JHollywood 

$ 2.00 Check 511 Federal Aviation Administration 

Airman Certificate 

AED 170.00 Wire Darbar Chanty 


Apartment #A204 rental; stayed from 6/20 '• 

$ 2,818.00 Cash Hamlet Apartments 

through 8/12; 

AED 16,400.00 Ch 5851 37 Cash : 

$ 68.90 DC World Gym Delray Purchase of one month pass; 3:07 PM Delray Beach 

\:Plus Service 

:25.00 DM 


;$ 31.78 DC Payless Shoes '. 

Hollywood 

$ 21.28 DC Champs #41 18 

Purchase of one pair of black shorts and one 

pair of blue shorts; Miami 

40:85 DM 

resdner-GER 

resdner-GER 

Suntrust 

Suntrust 

HSBC-UAE 

Cash 

HSBC-UAE 

Suntrust 

Dresdner-GER 

Dresdner-GER 

Suntrust 

Suntrust 

Dresdner-GER 

Visa Travelers Checks (159 2100 405 285- 

286, 2x$1 ,000; 1 58 21 00 803 001-002, Purchased by Saeed Alghamdi at UAE 

3.00 Deposit 2x$500, 157 2121 345 759-763, 5x$100) Exchange Center, UAE on 6/24/01 

Suntrust 

"$"" 3,500:00 ;Check 512 Cash "~" EndorsW by MWrwah Alshehhi 

Suntrust 

' $' " 1 ,000.00 Check544 Cash """ ~" 'Endorsed 5y Marwan Alshehhi 

Suntrusf 

AED 50.00 

;Bank Penalty : 

HSBC-UAE 

:2,OOO.OODM 

'Cash withdrawal '. 

Dresdher^GER 

— • • - 

'E-Plus Service 

" 

>esdner-GER 

Dresdner-GER 

25.00 DM 


Dresdner-GER 


Dresdner-GER 

AED0.09 

Debit Interest 

HSBC-UAE 

$ 46.40 Cash Kemper Aviation Inc 

Payment for 1 hour and 40 minutes of ground ' 

time; 

Purchase by Alshehhi 54 minutes flight time, 

Lantana Cash 

$ 145.75 DC Kemper Aviation Inc 12 minutes ground time 

Lantana Suntrust 

$ 39.62 DC [Middle Eastern International 3:59 PM 

.auderhill 

Suntrust 

' $ 60.42 DC Mail Boxes Etc. " '4:06 PM 

Hollywood 

Suntrust 

$ 

"" 

27.67 Cash Kemper Aviation Inc. 

Payment for rental of Piper Warrior airplane; 

accompanied by another individual; 

Purchase by'Alshehhi of 2 tires for 1989 

Lantana 

' 

Cash 

$ 220.26 DC Tire Kingdom 

Pontiac Grand Am, 8/10/01 Suntrust 

_.__. t.__. 

Purchase by Alshehhi of 2 black, 4 inch ;----- 

$ 37.08 DC The Sports Authority 

pocket knives 

Marwan Alshehhi purchase of one week gym 

Boynton Beach Suntrust 

$ 31.80 :DC Sports Medicine Inc d/b/a/ Body Dynamics membership Lantana Suntrust 

$ 63.59 DC [Target" 

Purchase of "Audio CD 11 67"; 6:53 PM Boynton Beach Suntrust 

$ 25.46 DC 'Office Depot #71 Boynton Beach Suntrust 

AED 0.18 

:Debit Interest 

HSBC-UAE 

E-Plus Service " ' 

Dresdner-GER 

25.00 DM :E-Plus Service : 

Dresdner-GER

Date 

9/6/2001 

8/30/2001 

8/30/2001 

8/30/2001 

9/3/2001 

9/3/2001 

9/4/2001 

9/5/2001 

9/7/2001 

9/9/2001 

9/9/2001 

9/10/2001 

9/11/2001 

77 

Hijacker j Credit Debit Method 

?? : $ 20.00 IATM 

Marwan Alshehhi $ 340.82 Deposit 

Marwan Alshehhi ; $ 100.00 ATM 

Marwan Alshehhi j $ 100.00 ATM 

Marwan Alshehhi $ 130.30 DC 

Marwan Alshehhi $ 9.61 DC 

Marwan Alshehhi $ 1,681.00 



Marwan Alshehhi ?? 

Marwan Alshehhi $ 236.91 JDC 

DC 

Cash 

Wire 

Cash 

Marwan Alshehhi ; $ 5,400.00 Western U 



Description Wofe 


City 


Jackie Allen 

Refund of security deposit to Marwan 

Alshehhi from rental of apartment located at 

401 Greensward Lane, A204, Delray Beach, 

fL; lease period was 6/13/01 through 8/12/01; Del Ray Beach 

Suntrust 


Suntrust 


Suntrust 

Purchase of notebook, "Green triple C", \ softhyde", and "Black vinyl per"; 5:58 

Office Max \PM 

Marwan Alshehhi purchase of a toggle switch, 

gelmate, auto tape (red) and 9 volt battery; 

Delray Beach 

Wal-Mart 5:08 PM 

Pompano Beach 

United Airlines (UA 175; 9/11 BOS-LAX, ; 

9/1 1 LAX-SAN) Marwan Alshehhi Booking Flight 175 Marwan Alshehhi 

Delta Airlines (9/9 DL 2462 FLL-BOS ! 

12:00 PM) Marwan Alshehhi Marwan Alshehhi purchase of airline ticket Boca Raton 

Abdulaziz Alomar! 

Milner Hotel 

- - 

Warrick's Rent a Car (Tops) 

Mustafa Ahmed 

Wire to Alomar! account at Al Rajhi Banking 

and Investment, Riyadh, Saudi Arabia 

Hotel s7ay7?66m 308; checked in on 9/9; j 

checked out on 9/10; Mohamed Atta shared 

room with Alshehhi Boston 

Mohamed Atta and Marwan Al Shehhi car ' 

rental; checked in on 8/29/01; White Ford 

Escort FL plate D47KRK; checked out 

8/29/01; returned 9/9/01 by Marwan Al 

Shehhi; 1035 miles driven Pompano Beach 

Bank 

Suntrust 

Suntrust 

Suntrust 

Suntrust 

Cash 

Suntrust 

Cash 

Suntrust 

Marwan Alshehhi sends funds from Western 

Union, Boston, MA to Mustafa Ahmed in the 

UAE. Funds received by Ahmed on 9/1 1/01 at 

AI-Ansari Exchange, Sharjah Boston WU 

Sent by Ramzi Binalshibh to Marwan A/- 

! Dresdner-GER 

bresdner-GER 

6/13/2000 Marwan Al-Shehhi $ 2,708.33 i .Money Gra Cash Shehhi New York Cash 

; ;Money 

Sent from Ramzi Binalshibh to Marwan Al- 

6/21/2000 Marwan Al-Shehhi $ 1,803.19 Gram Cash Shehhi 

New York 

Cash 

3/26/1997 MohamedAtta : 15.00 DM VC Annual Fee I 


5/28/1997 

8/11/1997 

9/12/1997 

MohamedAtta '•• 194.00 DM 

Mohamed Atta : 33.35 DM 

Mohamed Atta 7.59 DM 

VC 

VC 

VC 

DB-Bahnhof/German Rail Hamburg HBF 

M 

Daimler-Benz AG 

_ , , _ ., ,...«..,. . ,, 

Federal Railway (Mam Station in Hamburg) 

Per internet search: W H Smith Ltd is located 

WHS th Ltd '" both Terminal 1 and Terminal 4 in London 

Heathrow Airport. The store sells books, 

music and magazines 

Per internet search- Rolling Luggage Co. is 

Rolling Luggage Co located in both Terminal 1 and Terminal 4 in London 

9/12/1997 Mohamed Atta 7.50 DM VC 

London Heathrow Airport. Dresdner-GER-VC 

9/12/1997 MohamedAtta ' ~J2.50DM VC Smarte Carte GMBH : Hamburg presdner-GER-VC 

Fur Auslandseins = foreign transaction fee for \n transaction fee W H Smith Ltd. Purchase 

9/15/1997 Mohamed Atta 

i 

0.08 DM 

\d Atta 

VC 

0.07 DM 

'FurAusrahcisefns = foreign transaction fee for 

9/15/1997 

VC Foreign transaction fee Rolling Luggage Purchase : Dresdner-GER-VC 

3/25/1998 | MohamedAtta 30.00 DM VC Annual Fee ' Dresdner-GER-VC 

Hamburg 

Hamburg 

ondon 



Dresdner-GER-VC

Date 

9/6/2001 

6/11/1998 

6/15/1998 

9/20/1998 

9/28/1998 

9/28/1998 

3/24/1999 

11/12/1999 

11/15/1999 

11/29/1999 

6/1/2000 

6/2/2000 

6/4/2000 

6/29/2000 

7/10/2000 

7/11/2000 

7/24/2000 

Hijacker 

?? 

Mohamed Atta 


$ 20.00 ATM 

Description Note City Bank 



!.. _ _ —. Per internet search: Nuance Tax & Duty Free 

Nuance Tax Free T4 . ... . .. . . . . . ' . 

16 76 DM VC is a gifts, clothing and business products store 

, 

' ' Fur Auslandseins = foreign transaction fee for 

MohamedAtta 0.1 7 DM VC Foreign transaction fee Nuance Tax Free T4 

DB-Zugbeg/eiter = Literally means Train 

DB-Zugbegleiter ZUG-NR 607 

Companion - Train #607 (could be a map, a 

Mohamed Atta ; 37.00 DM 

VC book, etc.) 

Mohamed Atta 

Mohamed Atta 

London 

presdner-GER-VC 


presdner-GER-VC 

Mohamed Atta I200.00 DM 

. .„ 

VL. 

Citibank Privatkunden 

Private customers - looks like a cash advance 

Emden Dresdner-GER-VC 

MohamedAtta ' 110.00 DM VC Kosten Barauszahlung 

Cash advance fee of 10DM presdner-GER-VC 

Mohamed Atta 30.00 DM |VC Annual Fee 

bresdner-GER-VC 

National Visa Service runs a twice a year ' 

National Visa Service 

lottery helping foreigners get their "Green 

MohamedAtta : 94.65 DM VC 

Card". Atta applied on line and paid $50. 

Fur Auslandseins = foreign transaction fee for 


Mohamed Atta 

0.95 DM VC Foreign transaction fee 

Turkish Airlines, Hamburg (1 1/29/99 TA 

National Visa Service transaction ! Dresdner-GER-VC 

?? Hamburg-Istanbul; TA Istanbul- 

Karachi; 2/24/00 TA Karachi-Istanbul; 

Atta purchase of airline ticket; 

Mohamed Atta 

41 5.00 DM VC 2/25/00 TA Istanbul-Hamburg 

.Hamburg Dresdner-GER-VC 

Mohamed Atta 

?? !Cash Tourbus A.S. (6/1 Cbibghe^PTaglje 4:00 Pfo Mohamed Atta purchase of bus ticket 

Dash 

8/2/2000 MohamedAtta 

?? Cash 

Czechoslovakian Airlines (6/3 CSA 52 CZ- \Mohamed Atta purchase of airline ticket; 7/30 

EWR; 7/30 CSA EWR-CZ) Mohamed Atta ticket not used 

Purchase of Motorola "flip" cell phone and $50 

$ 110.00 .Cash :Datavision Omnipoint prepaid calling card; 

American Airlines (7/2 AA 325 LGA-ORD; 

7/2 AA 1497 ORD-OKC; 7/7 AA 1798 Purchase of airline ticket; No show for 7/7 

Mohamed Atta ! ?? 

Cash OKC-DFW; 7/7 DFW-LGA) Mohamed Atta flights 

" ~ 'Mohamed Atta; used to purchase 1989 Red 

Pontiac Grand Prix from Cramer Toyota, 

Mohamed Atta $ 4,200.00 Check :Mohamed Atta Venice, FL 

Mohamed Atta payment for automobile 

insurance for 1989 Red Pontiac Grand Prix; 

policy number 661122635 effective 7/10/00 

Mohamed Atta 

$ 166.00 Check Allstate Insurance 'through 9/7/01; 

Mohamed Atta 

$ 75.00 Cash Arthur R. Droba, J.D., M.D. 'Payment for FAA Medical exam; 

' 

Mohamed Atta payment for automobile 

[insurance for 1989 Red Pontiac Grand Prix; 

policy number 661122635 effective 7/10/00 

$ 188.40 Check 586 Allstate Insurance 

through 9/7/01; 

3rague Cash 

^Jew York Cash 

New York Cash 

- - I 

Venice Village Suntrust 

Suntrust 

Sarasota Cash 


$ 201.60 DC Sporty's Catalog 

Mohamed Atta purchase of an AOPA Timex 

Ironman Chronograph watch and two E6B 

handheld electronic flight computers jBatavia Suntrust 


$ 1,000.00 iCheck593 Mohamed Atta 

MohamedAtta ' Suntrust 

9/18/2000 MohamedAtta $ 400.00 'Check 605 Mohamed Atta 

Suntrust 


$ 24.37 :DC Start Your Engine (Jiffy Lube) 

Payment for service for 1 989 Pontiac D79-DDV Venice Suntrust 

9/26/2000 MohamedAtta ^$ 5,600.00 Check 608 Mohamed Atta 

Cashed by Atta 

Mohamed'Atta purchase of Boeing 747-200 

flight deck video, Boeing 757-200 flight deck 

w'deo, and book "Flying Jets-Aircraft and 

Suntrust 

11/5/2000 MohamedAtta $ 106.90 DC Sporty's Catalog Simulators" Batavia Suntrust 

Suntrust

Date 

9/6/2001 

11/27/2000 

11/28/2000 

12/1/2000 

12/6/2000 

12/11/2000 

12/17/2000 

12/25/2000 

1/4/2001 

1/5/2001 

1/6/2001 

1/11/2001 

1/13/2001 

1/13/2001 

1/16/2001 

1/16/2001 

1/17/2001 

1/17/2001 

1/17/2001 

1/24/2001 

1/31/2001 

2/5/2001 

4/4/2001 

4/23/2001 

5/25/2001 

5/28/2001 

5/28/2001 


?? i 

Mohamed Atta 

Mohamed Atta 

Mohamed Atta 

Mohamed Atta 

Mohamed Atta 

Mohamed Atta 

Mohamed Atta 

Mohamed Atta 

Mohamed Atta j 

Mohamed Atta 

Mohamed Atta 

Mohamed Atta 

Mohamed Atta : 

Mohamed Atta : 

Mohamed Atta 

Mohamed Atta $ 

Mohamed Atta 

Mohamed Atta 

Mohamed Atta 

Mohamed Atta 

Mohamed Atta 

Mohamed Atta [ 

Mohamed Atta 

Mohamed Atta 

Mohamed Atta 

Mohamed Atta 

Debit 

$ 20.00 

$ 28.36 

$ 32.33 

$ 86.43 

$ 36.33 

$ 76.95 

$ 119.93 

$ 1,680.00 

$ 640.20 

$ 55.90 

$ 499.50 

$ 57.60 

Method 

:ATM 


Cash withdrawal Lauderdale By The Sea Suntrust 

'Payment for 10. 7 gallons airplane fuel; aircraft 

DC International Flight Center tail number N225HA 

Payment for 12.2 gallons airplane fuel: aircraft 

DC International Flight Center tail number N225HA 

Miami Suntrust 

\ 


DC Start Your Engine (Jiffy Lube) \Paymentforservicefor1989PontiacD79-DDv Venice Suntrust 

DC Daytona Airfield 

Purchase of airplane fuel; Tail number N225HA Daytona Beach Suntrust 

Mohamed Atta purchase of Boeing 767- flight deck video, Airbus A320-200 

DC Sporty's Catalog 

flight deck video Batavia Suntrust 

Mohamed Atta and Marwan Alshehhi 

purchase of 53. 3 gallons of airplane fuel; tail 

' 

DC Waycross-Ware County Airport 'number N769HA; 12:24 PM 

Waycross Suntrust 

•Delta Air (1 2/25 TPA-ATL; 1 2/25 ATL- Purchase of aWne tickets; not used; turned in 

JFK; 12/28 JFK-ATL; 1 2/28 ATL-TPA) via walk-in for credit on 1/1/01 at the ticket 

DC Mohamed Atta 

'American Airlines (1/3 AA 5372 TPA-MIA; 

1/3 IB 6122 MIA-MAD; 1/10 AA 69 MAD- 

MIA; 1/10 AA 2104 MIA-TPA) Mohamed 

counter in Tampa 

Suntrust 

DC Atta 

Check 51 5Allstate 

Mohamed Atta purchase of airline tickets Jampa Suntrust 

Payment for car insurance; ' Suntrust 

Purchase itiy Mohamed Atta of a tie, shirt and 

$ 

;$ 

; $ 

66.37 

1,000.00 

600.00 

DC C & A Mode Co. 

Check514:Cash 


other mens fashion articles not further 

'described. 

'Cashed by Atta 

Likely Atta; Alshehhi in Casablanca 

Berlin 

v'enlce 

[Suntrust 

Suntrust 

Suntrust 

$ 400.00 ATM Cash withdrawal 'Likely Atta; Alshehhi in Casablanca 

Venice Suntrust 

$ "100.00" ATM "Cash withdrawal ~~ 'Likely Atta; Alshehhi in Casablanca 

Sarasota [Suntrust 

; Mohamed Atta payment for cellular phone 

\service for phone number (94 1) 350-9 792; 

$ 84.53 DC New Wave Cellular 

number in service from 1/16/01-5/26/01; Sarasota Suntrust 

Refund of security deposit to Mohamed Atta \ 

and Marwan Alshehhi for 51 6 Laurel Rd, '-. 

271.52 

Deposit The Rental Company of Venice, Inc. Nokomis; deposited by Atta Venice Suntrust 

$ 1,500.00 Check 51 6Cash 


'Suntrust 

$ 200.00 Check 51 7Cash 


Suntrust 

$ 8,000.00 Check 51 9 Cash Cashed by Atta 

Suntrust 

1 Mohamed'Atta payment for plane rental (Piper 

Warrior) and instructor (Laurie Anderson) 

$ 49.50 Cash Advanced Aviation checkout flight Lawrenceville Cash 

; $ 

: $ 

70.00 

8,000.00 

Cash Êven/bodies Nutrition and Fitness 

Check521 Cash ~ " 

\Mohamed Atta payment for gym membership 

Cashed by MoTfarried'Atta 

Mohamed Atta payment for service for 

iDecatur 

Virginia Beach 

Cash 

Suntrust 

$ 99.60 Cash vlobil Lube Express 

Pontiac Grand Am Coral Springs Cash 

$ 7.41 DC The Paradise Shop 

Ft. Lauderdale Suntrust 

Cash Hill Motel 

Mohamed Atta and another individual, 

possibly Marwan Alshehhi (under name 

Mohamed Shahri) hotel stay Room 1 1 7; 

Checked in 5/28/01; checked out on 6/1 1/01 

Mohamed Atta car rental; 2002 White Ford 

'Explorer FL Plate A34ARG; checked out 

Hollywood pash 

12:13 PM on 5/28/01; returned at 1:00 PM 

DC Hertz Rent-A-Car 

5/29/01; 150 miles driven; also present was 

Alshehhi Ft. Lauderdale Suntrust

Date 

9/6/2001 

5/31/2001 

6/4/2001 

6/6/2001 

6/19/2001 

6/22/2001 

6/23/2001 

6/23/2001 

6/26/2001 

6/28/2001 

6/28/2001 

6/28/2001 

6/29/2001 

7/3/2001 

7/7/2001 

7/8/2001 

7/8/2001 

7/8/2001 

7/8/2001 

7/9/2001 

7/16/2001 


:?? $ 20.00 ATM 

Description Wore City Bank 


Mohamed Atta car rental; 2001 Gold Hyundai 

Elantra; checked out 3:09 PM on 5/31/01; 

returned at 11:35 AM on 6/2/01; 220 miles 

: 

MohamedAtta $ 105.39 DC 'Budget Rent-A-Car driven; also present was Alshehhi JDania buntrust 

\Mohamed Alia payment for replacement j 

MohamedAtta $ 2.00 Check 522 Federal Aviation Administration Airman Certificate Suntrust 

Mohamed Atta payment for service for ' 

MohamedAtta $ 16.95 Cash Mobil Lube Express 

Pontiac Grand Prix; 3:45 PM Coral Springs Cash 

MohamedAtta $ 163.22 DC Alamo Rent-A-Car 

Mohamed Atta weekly rental of 2001 Olds 

Alero; checked out on 6/10/01; returned 6:33 

PM on 6/22/01; 1037 miles driven; On 6/22/01 

traded for Chevy Malibu; checked out 6:33 

PM 6/22/01 '.returned 6/24/01: 163 miles driven 

! iDelta Air (DL 2598 6/27 FLL-BOS; 7/1 

DL 6191 BOS-JFK; 7/3 DL 2361 EWR- 

Mohamed Atta $ 445.75 DC FLU) Mohamed Atta 

United Air (7/1" UA 2700 LV-DEN 5:59 AM, 

iUA 1220 DEN-BOS 10:57 AM) Mohamed 

Purchase of airline ticket 

MohamedAtta $ 1,164.00 DC Atta 

United Air (6/28 UA 161 BOS-SFO 9:05 

Mohamed Atta purchase of airline ticket 

MohamedAtta $ 1,162.01 JDC 

MohamedAtta $ - $ 153.17 DC 

AM; UA 955 SFO-LV 1 :21 PM) Mohamed 

Atta 

Dillards Dept Stores 


Suntrust 

Suntrust 

Mohamed Atta purchase of airline ticket Suntrust 

Purchase of one pair of tailored slacks and j ! 

dress shirt; 8:52 PM Coral Springs Suntrust 

Mohamed Atta $ 1 1 1 .76DC 

Alamo Rent-A-Car 

Mohamed Atta rental of 2001 Chevy Malibu; 

checked out 4:25 PM on 6/28/01; returned 

5: 12 AM on 7/1/01; 110 miles driven 

MohamedAtta purchase of Guess : rim/ess 

Las Vegas Suntrust 

Mohamed Atta $ 62.99 DC jSunglass Hut #34 \sunglasses; 8:31 AM Boston Suntrust 

MohamedAtta :$ 10.49 Cash "" Sunglass Hut #34 Purchase of Iton goldswick care; 8:24 AM fioston Cash 

' i ./ ' ,i ^ "•' '' ', , 'Mohamed Atta #213: checked in on ' \ 

• „ • , • « *'''*,'' i 6/29/01 ^checked out between 3:30 AM and 

MohamedAtta $ 110,00 $8$),' • Eeonofexfce *. . . 

Swiss Air (7/7 SR 1 17 MIA-ZUR; 7/8 SA 

512 AM on 7/1/01 

— 

LasVeaas 

-p~ ~ ~ " 

Cash 

| " ~ 

MohamedAtta $ 550.00 iCash ZUR-MAD) Mohamed Atta 


MohamedAtta purchase of 31 minutes 

internet time and two black and white 

:Paterson tash 

[ '" ' ' ' 

MohamedAtta $ 7.61 ,DC Kinko's Inc. #107 printouts; 

3oca Raton Suntrust 

MohamedAtta $ 568.81 ATM Cash withdrawal [SvvissFrancs 

Zurich Suntrust 

MohamedAtta $ "" 279.41 iATM Cash withdrawal jSwi'ss Francs 

Mohamed Atta purchase of 2 Victorinox Swiss 

Zurich "" ' " Suntrust 

MohamedAtta !$ 31.84 DC Tax & Duty Free Army pocket knives and chocolates 

Mohamed Atta stay at Diana Cazadora Hotel 

Room 1 1 1; checked in on 7/8/01 at 3:48 PM 

Zurich Suntrust 

Mohamed Atta 

Cash Diana Cazadora Hotel local time; checked out on 7/9/01 Iviadrid Cash 

MohamedAtta $ 1,882.79 DC Auro Rent Iberia (SIXT) 

MohamedAtta 25,000.00 pta ATM Cash withdrawal 

Mohamed Atta weekly car rental security 

deposit; Hyundai Accent; checked out from 

SIXT on 7/9/01 ;to be returned on 7/16/01 but i 

extended rental and vehicle was returned on 

7/19/01; 1908 kilometers driven Barajas Suntrust 

6:48:00 PM local time Tarragona Suntrust


9/6/2001 !??" 

j 

7/16/2001 

7/17/2001 

Mohamed Atta 

Mohamed Atta 


7/17/2001 Mohamed Atta '•• 

7/19/2001 ! Mohamed Atta $ 1 

7/19/2001 iMohamedAtta 

7/19/2001 'Mohamed Atta ; 



7/25/2001 

7/26/2001 

7/26/2001 

8/5/2001 

Mohamed Atta 

Mohamed Atta 

Mohamed Atta 

Mohamed Atta 




( 


8/13/2001 

8/13/2001 

8/16/2001 

8/17/2001 

Mohamed Atta 

Mohamed Atta 

Mohamed Atta 

Mohamed Alta ! 



8/23/2001 iMohamedAtta 

Debit Method {Description Note City Bank 

$ 20.00 'ATM Cash withdrawal Lauderdale By The Sea Suntrust 

I | Mohamed Atta stay atCasablanca Hotel 

Room 512: checked in on 7/16 at 3:48 PM 

19,363.00 pta Cash :Casablanca Hotel Playa local time; checked out on 7/17/01 

Salou (Tarragona) Cash 

:24,000.00 pta ATM Cash withdrawal 

Mohamed Atta stay at Montsant Hotel Room 

15; checked in on 7/17/01; checked out on 

Tarragona 

Suntrust 

5,000.00 pta Cash Hostel Residencia Montsant 

7/19/01?? Salou (Tarragona) Cash 

$ 1.50 Debit ATM fee 

Tarragona Suntrust 

,697.03 

DC Auro Rent Iberia (SIXT) 

Settling of charges for car rental by Mohamed 

Atta Barajas Suntrust 

I $ 26.06 DC Cafeteria Montsant 

Mohamed Atta food purchase at hotel Balou Suntrust 

! $ 25.19 DC U.S. BabajawTli 

Gas purchase by Mohamed Atta Barajas Suntrust 

$ 193.96 :DC 

$ 205.50 Cash 


Continental Airlines (7/26 CO 1032 FLL- 

EWR 2:05 PM; 7/30 CO 1037 EWR-FLL 

8: 35PM) Mohamed Atta 

$ 8.00 DC Miami International Airport 7:04 PM 

$ 41.35 DC 

$ 133.03 'Cash 

$~ 123.33 Cash 

$ 143.90 Cash 

$ 154.75 Cash 

$ 14390 DC 

Mohamed Atta payment for rental of 2001 

Grey Mitsubishi Gallant; checked out 4:11 PM 

on 7/22/01; returned 4:47 PMon 8/19/01; 

Mohamed Atta airline ticket purchase 

Mohamed Atta payment for parking at Miami 

International airport; 11:54 AM to 12:59 PM; 

"t Lauderdale Suntrust 

Boynton Beach Cash 

' ""- 


\ 

$ 206.70 Cash Kings Hotel 

Mohamed Atta hotel stay Room 230 and 205 

(changed to this room on 7/27); checked in 

11:27 PM on 7/26; checked out on 7/30; 

'Mohamed Atta paymenffor rental of 

Mitsubishi Gallant; checked out 4: 1 1 PM on 

Wayne 

Cash 

$ 193.96 DC Alamo Rent-A-Car 7/22/01; returned 4:47 PM on 8/19/01; 

Mohamed Atta payment for rental of 

Mitsubishi Gallant; checked out 4:11 PM on 


Suntrust 

$ 387.92 DC Alamo Rent-A-Car 7/22/01; returned 4:47 PM on 8/19/01; Ft. Lauderdale kuntrust 

Spirit Airlines (8/7 SA 460 FLL-EWR 7:05 " " "" 

PM; 8/9 SA 1 181 EWR-FLL 6:35 PM) Mohamed Atta purchase of airline ticket; 

$ 217.50 Cash Mohamed Atta picked up tickets on 8/7; jPompano Beach Cash 

; Mohamed Atta car rental; White Ford Escort 

FL plate D47KRK; Checked out on 8/6/01; 

141.51 :DC Tops Rent A Car (Warrick's) 

returned on 8/13/01; Pompano Beach Suntrust 

i America West Air (8/1 3 AW 244 Dulles- Mohamed Atta purchase of airline ticket; ' 

$ 1,139.25 PC LV 7:09 AM) Mohamed Atta 

Continental Air (CA 1936 LV-HOU 

12:50PM, CA 1858 HOU-FLL 6:58 PM) 

internet purchase Suntrust 

$ 263.75 DC Mohamed Atta 

Purchase of airline tickets; 

Mohamed Atta Room #124; checked in 2:55 

PM on 8/13/0 1 .checked out between 3:30 AM 

Suntrust 

$ 55.00 Cash Econolodge 

and 5: 12 AM on 8/1 4/01 

Las Vegas Cash 


Mohamed Atta rental of 2001 Chevy Malibu; 

checked out 1:46 PM on 8/13/01; returned 

11:09 AM on 8/14/01; 39 miles driven Las Vegas Suntrust 

Palm" Beach Flight 

Payment for checkout flight; 

Lantarta Cash 

Palm Beach Right Payment for rental of plane (Cesna 172) for 1.5 Lantana 

Cash 

Palm Beach Flight Payment Tor rental of plane (Cessna); Lantana 

Cash 

Spirit Airlines (8/23 SA 460 FLL-EWR) I 

Mohamed Atta Mohamed Atta purchase of airline ticket Ft. Lauderdale Cash 

Palm Beach Flight \Relatedto plane rental by Atta on 8/1 9 for 7.5/ipoynton Beach ûntrust

Date | Hijacker 

9/6/2001 !?? 


8/29/2001 ! Mohamed Atta 

9/5/2001 | Mohamed Atta 

9/5/2001 | Mohamed Atta 



9/8/2001 JMohamed Atta 

I 



Mohamed Atta/Marwan 

6/19/2000 lAlshehhi 


6/25/2000 Alshehhi 


7/2/2000 JAIshehhi 





• Mohamed Atta/Marwan 

7/7/2000 JAIshehhi 





Credit Debit 

2,700.00 

7,000.00 


20 00 ATM ICash withdrawal 

US Airways (US 2970 8/28 BWi-FLL) 

190.75 IDC iMohamedAtta 

369.73 Cash jwarrick's Rent a Car (Tops) 

j ICash Deposit $900 

Deposit Alomari Abdulaziz $1,800 

| US Airways (9/7 US 2698 FLL-BWI 6:30 

190.75 ICash AM) Mohamed Atta 

$ 5,215.00 Western U Mustafa Ahmed 

$ 2,860.00 

244.75 

Western U Mustafa Ahmed 

US Airways ( 9/9 UA 2979 BWI-BOS, 7:45 

DC AM) Mohamed Atta 

87.00 IDC Alamo Rent-A-Car 

$ 129.42 DC Comfort Inn 

300.00 Cash Linda Southworth 

220.00 iCash Sandy Renz 

Cash Sooner Hotel 

136.00 Cash jCharles and Drucilla Voss 

$ 1,690.00 Check 


ICash ?? .Sarasota Auto Rentals 

Cash Deposit 

The Rental Company 

Cash $900 + $380 in American Express 

Travelers Checks (4x$50, 9x$20) 

Note 



Mohamed Atta car rental; Blue Chevrolet 

\Corsica Fl plate D62RIE; checked out on 

\8/15/01; checked in on 8/29/01; 1915 miles 

'.driven jPompano Beach 

Endorsed by Mohamed Atta Boca Raton 

Mohamed Atta purchase of airline ticket Boca Raton 

Mohamed Atta sends funds ($5,000) from 

Western Union, Laurel, MD to Mustafa Ahmed 

in the UAE. Funds received by Ahmed on 

9/10/01 at Wall St Exchange Center, Sharjah; 

\$215.00 service charge; 5:51 PM iaurel 

\Mohamed Atta sends funds from Western 

Union, Laurel, MD to Mustafa Ahmed in the 

UAE. Funds received by Ahmed on 9/9/01 at 

Wall St Exchange Center, Dubai Laurel 

\Mohamed Atta purchase of airline ticket 

Mohamed Atta car rental; Blue Nissan Altima; 7 

checked out 6:08 PM; E. Boston 

Mohamed Atta and Abdulaziz Alomari hotel 

stay Room 233; checked in on 9/10/01 at 5:43 

PM; checked out on 9/11/01 at 5:33 AM Portland 

Mohamed Atta and Marwan Alshehhi rental of 

Room 5D; stayed from 6/19/00 through 

6/26/00; lease signed by Atta on 6/18/00; 

$200 rental fee and $100 security deposit 

paid with three $100 bills; iNew York 

'Mohamed Atta and Marwan Alshehhi ! 

\apartment rental; stayed from 6/25 through 

7/2; Brooklyn 

Mohamed Atta and Marwan Alshehhi hotel • 

stay Room 450 West; checked in 7/2 at 8:50 

PM; checked out 7/3 at 10:08 PM; hotel cost 

paid by Airman Flight School Norman 

Atta and Alshehhi stayed at the Voss home 

from 7/5/00 through 7/12/00; Voss charged 

$17 night rent; Venice 

Marwan Alshehhi and Mohamed Atta car 

rental; Blue Aries; checked out on 7/6/00; 

returned prior to due date of 7/13/00; 115 

miles driven Sarasota 

Atta and Alshehhi Initial payment for rental of 

apartment located at 516 West Laurel Road, 

Venice, FL; 6 month lease 7/16/00 -1/14/01; 

$550 per month 

Travelers Checks purchased by Marwan 

Alshehhi on 5/31/00 in New York, NY 

Venice 

Bank 

Suntrust 

Suntrust 

Suntrust 

iuntrust 

bash 

WU 

i/VU 

Suntrust 

Suntrust 

Suntrust 

Cash 

Cash 

Cash 

ash 

Cash ?? 

i. . _ . 

Suntrust 

Suntrust 

| 

feuntrust

Date 

9/6/2001 

7/18/2000 

7/19/2000 

7/21/2000 

7/24/2000 

7/26/2000 

7/27/2000 

7/28/2000 

8/2/2000 

8/2/2000 

8/4/2000 

8/7/2000 

8/7/2000 

8/8/2000 

8/10/2000 

8/11/2000 

8/14/2000 

8/15/2000 

8/15/2000 

8/16/2000 

8/16/2000 

8/17/2000 

8/18/2000 

8/21/2000 

8/22/2000 

8/23/2000 

8/24/2000 

8/25/2000 


'?? 


Alshehhi 


Alshehhi 


Alshehhi 


Alshehhi 


Alshehhi 


Alshehhi 

Mohamed Atta/Marwan : 

Alshehhi 


Alshehhi 


Alshehhi 


Alshehhi 


Alshehhi 

Mohamed Atta/Marwan i 

Alshehhi 


Alshehhi 


Alshehhi 


Alshehhi 


Alshehhi 


Alshehhi 


Alshehhi 

Mohamed Atta/Marwan ! 

Alshehhi 


Alshehhi 


Alshehhi ; 


Alshehhi 


Alshehhi 


Alshehhi 

IMohamed Atta/Marwan 

Alshehhi 


Alshehhi 


Alshehhi 

Debit Method 

$ 20.00 ATM 



I ; • 

$ 2,000.00 Check 581 Huffman Aviation Inc. Marwan Alshehhi Venice Suntrust 

$ 15.00 jWire Fedwire transfer fee feuntrust 

$ 2,000.00 Check tem Cash Marman Alshehhi 


$ 2,000.00 Check 585 Huffman Aviation Inc. 

$ 250.00 Huffman Aviation Inc. 

$ 74.34 DC Wal-Mart Supercenter 

$ 49.27 DC 

$ 25.11 

$ 2,000.00 

Suntrust 

Sarasota Suntrust 

Marwan Alshehhi Venice Suntrust 



Exxon ! Venice Suntrust 

$ 2,000.00 Check 584 Huffman Aviation Inc. Marwan Alshehhi 

~ " ~ ' ' "~ " ' 

$ 50.00 

$ 38.88 

$ 27.71 

DC Wal-Mart Supercenter 

Check 587 Cash Endorsed by Marwan Alshehhi 

I 


' 

Suntrust 


DC Verizon Telepay Suntrust 

"["" "" " ~~ 

DC 

DC 

$ 42.03 DC 

$ 550.00 Check 589 The Rental Company 

Atta and Alshehhi rent payment for apartment 

\located at 516 West Laurel Road, Venice, FL j Suntrust 

$ 42.80 DC 

$ 20.00 

$ 2,000.00 

$ 200.00 

$ 37.02 

$ 20.00 


Exxon 

DC Mobil Oil 


•• 

Vencie Suntrust 



Kwik Check #11 Possible purchase of two $20 phone cards Venice Suntrust 

Check 583 Huffman Aviation Inc. Marwan Alshehhi 

< ' | . . . . . . . . 

Check 592 Cash Marwan Alshehhi 

DC Wal-Mart Supercenter 

DC Mobil 



Suntrust 



$ 58.24 IDC Wal-Mart Supercenter Venice Suntrust 

$ 50.00 DC Verizon Telepay 

$ 2,000.00 .Check 591 Huffman Aviation Inc. 

$ 130.00 DC 

$ 2.69 ,DC 

Willette Auto 

Piedmont Hawthorne Aviation 

Suntrust 


Venice Island Suntrust 

Lakeland Suntrust

Date 

9/6/2001 

8/28/2000 

8/28/2000 

8/28/2000 

8/30/2000 

8/30/2000 

8/31/2000 

9/1/2000 

9/5/2000 

9/7/2000 

9/10/2000 


•?•? 


Alshehhi 


Alshehhi 


Alshehhi 

Mohamed Atta/Marwan ; 

Alshehhi 


Alshehhi 

Mohamed Atta/Marwan ' 

Alshehhi 


Alshehhi 


Alshehhi 


Alshehhi 


Alshehhi 

9/12/2000 


Alshehhi 

Mohamed Atta/Marwan ] 




















- ~ -• 







Mohamed Atta/Marwan '• 




Vlohamed Atta/Marwan ' 


Debit Method 

$ 20^00 ATM 

$ 3,000.00 

._)_.. ...'.. . . 

$ 43.80 

$ 28.76 

$ 22.05 



Check 599 Cash Marwan Alshehhi 

DC 

DC 

DC 

$ 15.00 We 

$ 240.00 'DC 

$ 29.39 DC 

Kwik Check #1 1 Possible purchase of two $20 phone cards 


Air-Cadia Inc 

City Bank 


Venice 

Suntrust 

Suntrust 


Arcadia Suntrust 

Fedwire transfer fee Suntrust 

Willette Auto Venice Island Suntrust 

Wal-Mart Supercenter Venice Suntrust 

$ 300.00 Check 600 Cash Suntrust 

- - - • ] • • - • 

$ 61.38 DC 

$ 1,000.00 Check 601 

$ 550.00 

$ 48.70 

$ 50.00 

$ 43.80 

$ 120.00 

$ 120.00 

DC 

DC 

DC 

$ 19.00 DC 

$ 15.00 Wire 

$ 37.59 'DC 

$ 6.27 :DC 

$ 100.00 ATM 

$ 100.00 ATM 

$ 100.00 

$ 80.42 

$ 53.76 

$ 2,000.00 

$ 1,000.00 

Check 603 I.N.S. 

Check 604 I.N.S. 

ATM 

DC 

DC 

Wal-Mart Supercenter Venice Suntrust 

Huffman Aviation Inc. 'Marwan Alshehhi 

i . — 

Arta and Alshehhi rent payment for apartment 

Check 602 The Rental Company located at 516 West Laurel Road, Venice, FL 

- - ' 


Verizon Telepay 

Kwik Check #1 1 

Chevron Rally 

Fedwire transfer fee 

- — — - - - - - - - 


Publix 

' 

Venice jSuntrust 

Venice 

Suntrust 

Suntrust 

Suntrust 

Possible purchase of two $20 phone cards Venice Suntrust 

; Suntrust 

-- i - 

— - -- • 

Suntrust 


r • Suntrust 

1 -- ; 



i - • 

Cash withdrawal Venice Suntrust 

- • - -• - - — - - ' 

Cash withdrawal Venice Suntrust 

Cash withdrawal ' Venice Suntrust 

- 

Wal-Mart 


Check 597 Jones Flying Service, Inc. 

Sarasota 

- 

-Suntrust 


Sarasota iSuntrust 

Check 596 1 Jones Flying Service, Inc ârasota CSuntrust

Date 

9/6/2001 

9/30/2000 

10/2/2000 

1 0/4/2000 

10/5/2000 

10/10/2000 

10/10/2000 

10/10/2000 

10/10/2000 

10/10/2000 

10/11/2000 

10/11/2000 

10/12/2000 

10/12/2000 

10/13/2000 

10/18/2000 

10/21/2000 

10/22/2000 

10/24/2000 

10/25/2000 

10/27/2000 

10/28/2000 

10/30/2000 

10/31/2000 

11/2/2000 

11/2/2000 

11/2/2000 

Hijacker 

?? 


Alshehhi 


Alshehhi 


Alshehhi 

Credit 


Alshehhi 


Alshehhi 

: 


Alshehhi 


Alshehhi 


Alshehhi 

; 


Alshehhi 


: 

Alshehhi $ 1 


Alshehhi 


Alshehhi 


Alshehhi 


Alshehhi 

Mohamed Atta/Marwan '. 

Alshehhi 


Alshehhi 


Alshehhi 


Alshehhi 


Alshehhi 


Alshehhi : $ 


Alshehhi 

Mohamed Atta/Marwan j 

Alshehhi 


Alshehhi 


Alshehhi 


Alshehhi 


Alshehhi 

Debit Method 

$ 20.00 ATM 

$ 47.34 IDC 

$ 6.00 

$ 50.30 

$ 41.44 

DC 

DC 

DC 

Description 




Hawthorne Ocala 

(Piedmont/Hawthorne Aviation) 


$ 2,000.00 !Check 61 1 Huffman Aviation Inc. 

$ 100.00 ATM 

$ 100.00 

$ 100.00 

; $ 19.01 

ATM 

ATM 

DC 

527.83 Check Dep Jones Flying Service, Inc. 

31.70 

$ 550.00 Check 598 The Rental Company 

$ 2,000.00 ;Check610 Jones Aviation Service 

$ 23.43 DC 

$ 41.88 

$ 2,000.00 

DC 

$ 40.43 DC 

$ 71.30 DC 

$ 2,000.00 

$ 32.44 

$ 73.31 

Check 61 6 Huffman Aviation Inc. 

Check 61 4 Huffman Aviation Inc 

DC 

DC 

DC 

$ 50.00 DC 

$ 300.00 ATM 




Speed/SM 8233 

Sahara Cafe & MA 



Sky Harbor Corp (Exxon Airworld) 


Burdines #0040 

Glynco-Manning Aviation 

— - - - 

Verizon Telepay 


Wore City 


Purchase of groceries; Venice 

Venice 

Marwan Alshehhi purchase of 17.9 gallons of 

airplane fuel; Ocala 

Venice 

Marwan Alshehhi Venice 

' " 

Venice 

Venice 

Venice 

Nokomis 

Endorsed by Mohamed Atta fearasota 


located at 516 West Laurel Road, Venice, FL 

Marwan Alshehhi Sarasota 

Purchase of groceries; 


Bank 

Suntrust 

Suntrust 

Suntrust 

Suntrust 

Suntrust 

Suntrust 

Suntrust 

Suntrust 

Suntrust 

Suntrust 

Suntrust 

Suntrust 

Suntrust 


Venice 

Venice 

Suntrust 

Suntrust 

" 

Purchase of groceries; 


Marwan Alshehhi purchase of fuel for 

airplane; tail number N555HA regsitered to 

' 

Huffman Aviation Jacksonville Suntrust 


Marwan Alshehhi return of men's woven shirt; 

4:22 PM 

Mohamed Atta purchase of 26 gallons of 

airplane fuel; Cessna 152 N554HA; 5:55 AM; 

Venice 

Venice 

Sarasota 

Suntrust 

Suntrust 

Suntrust 

Brunswick Suntrust 

Suntrust 


$ 2,000.00 ;Check 61 3 Huffman Aviation Inc. \MarwanAlshehhi Venice Suntrust 

$ 36.79 DC Walmart Supercenter Purchase of groceries; 9.25 PM 

$ 18.33 DC Piedmont Hawthorne Aviation 


Lakeland Suntrust

Date 

9/6/2001 

11/3/2000 

11/3/2000 

11/6/2000 

11/11/2000 

11/12/2000 

11/14/2000 

11/14/2000 

11/18/2000 

11/18/2000 

11/20/2000 

11/21/2000 

11/23/2000 

11/23/2000 

11/23/2000 

11/25/2000 

11/30/2000 

11/30/2000 

11/30/2000 

12/1/2000 

12/3/2000 

12/3/2000 

12/5/2000 

12/5/2000 

12/7/2000 

i Hijacker 

j?? 


Alshehhi 


Alshehhi 


Alshehhi 


Alshehhi 


Alshehhi 


Alshehhi 


Alshehhi 


Alshehhi 


Alshehhi 


Alshehhi 


Alshehhi 


Alshehhi 


Alshehhi 


Alshehhi 


Alshehhi 


Alshehhi 


Alshehhi 


Alshehhi 


Alshehhi 


Alshehhi 


Alshehhi 


Alshehhi 


Alshehhi 


Alshehhi 

Credit Debit 

$ 20.00 

$ 77.24 

Method Description /Vote 


DC 

Gtynco-Mannmg Aviation 

$ 26.57 DC Aviation Center 

Mohamed Atta purchase of 29. 5 gallons of 

airplane fuel; Cessna 152 N554HA; 7:29 AM; Brunswick 

IFAA/FCC Computer 

Marwan Alshehhi and Mohamed Atta payment 

for Instrument Rating Airplane Test; tested at 

$ 140.00 DC (Computer Assistance Testing Services) Huffman Aviation; $70 per test; 

$ 59.42 

$ 2,000.00 

$ 550.00 

$ 130.57 Ck619 

DC .Wal-Mart Supercenter 

Check 612 Huffman Aviation Inc. 

Check 620 The Rental Company 

The Rental Company 


"" 

Nokomis 

$ 29.29 ;DC Wal-Mart (Star Purchase) k/enice 

$ 41.85 

$ 2,000.00 

$ 33.00 

$ 2670 

$ 26.00 

$ 42.83 DC 

$ 600.00 ATM 

$ 300.00 ATM 

DC Boca Aviation 

Check 61 5 Huffman Aviation Inc. Mohamed Atta 

City 


Stuart 

Purchase of groceries; Venice 

Marwan Alshehhi Venice 


located at 516 West Laurel Road, Venice, FL • 

Atta and Alshehhi payment for apartment 

located at 51 6 West Laurel Road, Venice, FL 

DC Talahassee Airfield Purchase of airplane fuel; 3:57 PM 

Marwan Alsliefthf purchase of 9.5 gallons of 

Tallahassee 

Hawthorne Ocala airplane fuel; Cessna 150 regisitered to 

DC (Piedmont/Hawthorne Aviation) Huffman Aviation; 1:14 PM; 

Marwan Alshehhi purchase of 13 gallons of 

airplane fuel; Cessna 150 regisitered to 

Ocala 

DC Dunnellon Airport 

Huffman Aviation; 5:41 PM Dunnellon 





$ 50.00 

$ 200.00 

$ 16.75 

- ' - - - -- -- 

$ 40.79 

$ 32.03 

DC Primeco Telepay 

ATM ICash withdrawal 

- -- - - - — - - - - - - 

DC Wal-Mart Supercenter Purchase of groceries; 

DC Venetian Cleaner 

DC .Chevron Atlantic 

- i 

t 

Boca Raton 

Venice 

Purchase of groceries; 1T.46PM Venice 

Temple Terra 

Nokomis 

Temple Terra 

Bank 

jSuntrust 

Suntrust 

Suntrust 

Suntrust 

Suntrust 

Suntrust 

Suntrust 

Suntrust 

Suntrust 

Suntrust 

Suntrust 

Suntrust 

Suntrust 

Suntrust 

Suntrust 

Suntrust 

Suntrust 

Suntrust 

Suntrust 

Suntrust 


Venice 

Nokomis 

Melbourne 

Suntrust 

Suntrust 

Suntrust 

$ 46.54 DC Chevron Glades Pahokee Suntrust

Date 

9/6/2001 

12/8/2000 

12/9/2000 

12/10/2000 

12/13/2000 

12/15/2000 

12/15/2000 

12/16/2000 

12/18/2000 

12/18/2000 

12/19/2000 

12/19/2000 

12/20/2000 

12/21/2000 

12/26/2000 

12/27/2000 

12/27/2000 

12/27/2000 

12/27/2000 

12/28/2000 

12/29/2000 

12/30/2000 

12/31/2000 

1/1/2001 


?? 


Alshehhi 


Alshehhi 


Alshehhi 


Alshehhi 


Alshehhi 


Alshehhi 


Alshehhi 


Alshehhi 


Alshehhi 


Alshehhi 


Alshehhi 

Mohamed Atta/Marwan '.' 

Alshehhi 


Alshehhi 


Alshehhi 

Debit 

; $ 20.00 

Method Description /Vote pity Bank 

ATM [Cash withdrawal 

Lauderdale By The Sea jSuntrust 

$ 8,000.00 Check 505 Cash 

; Suntrust 

$ 2,000.00 Check 504 Huffman Aviation Inc. \Marwan Alshehhi Venice Suntrust 

$ 37.73 DC Wal-Mart Supercenter Purchase of groceries; Venice puntrust 

$ 200.00 

$ 32.77 


DC Wal-Mart Supercenter [Purchase of groceries; 

' 

$ 16.81 DC Chevron Glades 

iPahokee Suntrust 

Marwan Alshehhi' purchase of 51.8 gallons of 

airplane fuel; tail number N769HA owned by 

$ 154.05 DC Island City Flying Service 

" 

Aero Jet Service Center Key West Suntrust 

$ 2,000.00 ,Ck502 

$ 2,000.00 

$ 70.00 

$ 70.00 

Huffman Aviation Inc. 

Ck 503 Huffman Aviation Inc. 

FAA/FCC Computer Marwan Alshehhi payment for Commercial 

DC (Computer Assistance Testing Services) Pilot Airplane Test; tested at Huffman Aviation 

- .._ _| .. . — . . . . 

FAA/FCC Computer Mohamed Atta payment for Commercial Pilot 

DC :(Computer Assistance Testing Services) Airplane Test; tested at Huffman Aviation 


' 




Suntrust 

ûntrust 



" '"',' ~ '" " 

$ 2,554.14 Check 509 Huffman Aviation Inc. 


Servicing (fuel, parking and landing charges) 

of Piper Cherokee Aircraft, tail # N554HA 

j 

$ 158.74 ,DC Signature Flight piloted by Marwan Alshehhi; 

vliami Suntrust 

': 


[Payment for hotel stay Room 422; checked in 

Alshehhi 

77 

Cash Holiday Inn Express on 12/27/00; checked out on 12/31/00 vliami Springs Cash 


Alshehhi 


Nokomis 

[ 

Suntrust 


- ; 

Alshehhi 


$ 100.00 ATM ;Cash withdrawal 


Alshehhi 

$ 50.00 DC Primeco Telepay 

Suntrust 

Mohamed Atta/Marwan '• 

Marwan Alshehhi purchase of woven shirt; ! 

Alshehhi 

$ 18.63 be JBurdines 

12:05 PM 

Atta and Alshehhi payment for Boeing 727 


flight simulator training; $1500 total cost; ; 


training dates 12/29 through 12/30; booked on 

Alshehhi 

$ 1,000.00 iCash Simcenter 

12/28 


flight simulator training; $1500 total cost; 

Opa Locka pash 


training dates 12/29 through 12/30; booked on 

Alshehhi 

$ 500.00 Cash Simcenter '12/28 


Opa Locka Cash 


flight simulator training; $2500 total cost; 

Alshehhi 


$ 2,500.00 DC Pan Am International 

' 

training date 12/31; booked on 12/26; 

' — - - 


Alshehhi $ 1, 380.00 DC Delta Air Refund for tickets purchased on 12/25/00 Tampa ûntrust

Date 

9/6/2001 

1/1/2001 

1/2/2001 

1/3/2001 

1/3/2001 

1/19/2001 

1/22/2001 

1/25/2001 

2/1/2001 

2/8/2001 


:?? ' $ 20.00 'ATM" 

Mohamed Atta/Marwan ' ' 

Alshehhi $ 1,680.00 DC 


Description 


Note 

Delta Air Refund for tickets purchased on 12/25/00 

Alshehhi $ 3,000.00 Check 510 Cash 

Mohamed Atta/Marwan ' i 

;Alshehhi I $ 144.56 Check 506 Huffman Aviation, Inc Marwan Alshehhi 

Mohamed Atta/Marwan : ; 

Alshehhi $ 100.00 ATM Cash withdrawal 


Alshehhi . $ 1951 DC Shell No 2762490 

Mohamed Atta/Marwan , \ 

Alshehhi $ 30.00 |DC Primeco Telepay 

: 'Mohamed Atta and Marwan Alshehhi hotel 

Mohamed Atta/Marwan ! stay Room 237; checked in on 1/25; checked 

Alshehhi ' ?? iCash .Suburban Lodge out on 2/1; 

' | | ! ' " Mohamed Atta '"and Marwan Alshehhi hotel 


Alshehhi ?? Cash 


Alshehhi ?? ;Cash 

Suburban Lodge 

stay Room 222 checked in on 2/1; checked 

out on 2/8; 

Mohamed Atta and Marwan Alshehhi hotel 


Suburban Lodge out on 2/15; 

~ \Mohamed Atfa 'arid Marwan Alshehhi hotel 

Mohamed Atta/Marwan i stay Room ??; checked in on 2/19/01; 

Alshehhi ?? ?? Colonial Inn checked out on 2/20/01 

City 


2/19/2001 


Cash 

Mohamed Atta/Marwan " ' " "" 

2/19/2001 Alshehhi $ 500.00 ATM Cash withdrawal Richmond 

Suntrust 

' ~"| Mohamed Atta arid Marwan Alshehhi payment 


for mail box #C24; opened on 2/20/01; closed 

2/20/2001 Alshehhi ?? ?? Mail Depot 

on 4/4/01; Virginia Beach 

Cash 

Mohamed Atta/Marwan : ' ; 

2/20/2001 Alshehhi $ 4,000.00 Check 520 Cash 

Atta cashed check 


Virginia Beach Suntrust 





?? Cash Suburban Lodge 

out on 3/1; 

Mohamed Atta payment for cellular phone 

Stone Mountain Cash 

" 

2/22/2001 Alshehhi $ 

' 

84.53 DC New Wave Cellular service for phone number (94 1)350-9792; 

'Mohamed Atta and Marwan Alshehhi hotel 

Sarasota 

Suntrust 

" 

Mohamed Atta/Marwan j stay Room 318; checked in 3/13; checked out 

3/13/2001 Alshehhi ; ?? Cash Suburban Lodge 3/27; 

Duluth Cash 

i ; '" "" 'Mohamed Atta payment for cellular phone 

Mohamed Atta/Marwan '^service for phone number (941) 350-9792; 

3/19/2001 Alshehhi : $ 84.53 :DC New Wave Cellular 

350 minutes Sarasota Suntrust 

Mohamed Atta/Marwan | 

Mohamed Atta and Marwan Alshehhi payment 

3/22/2001 Alshehhi $ 80.45 Cash Advanced Aviation 

for plane rental (Piper Warrior) Lawrenceville Cash 

- 



stay Room 235; checked in 3/27; checked out 

3/27/2001 Alshehhi ; ?? Cash Suburban Lodge 

4/3; 

Lilburn Cash 

: 



stay Room 35; checked in on 4/3 at 6:14 PM'; 

4/3/2001 Alshehhi ?? Cash Diplomat Inn \checked out on 4/4 at 10:54 AM; 

'Mohamed Ana and Marwan Alshehhi stay 


Cash 

' Apartment 122; stayed from 4/11/01 through 

no later than 5/17/01; may have left on 

Mohamed Atta/Marwan 5/13/01 (date lease starts on another 

4/11/2001 Alshehhi $ 1,01590 Cash Tara Gardens Apartments 

apartment) Hollywood Cash 

Tampa 

Venice 

Nokomis 

Sarasota 

Norcross 

Decatur 

Norcross 

Bank 

Suntrust 

Suntrust 

Suntrust 

Suntrust 

Suntrust 

Suntrust 

Suntrust 

Cash 

Cash 

Cash

Date 

9/6/2001 

4/26/2001 

5/13/2001 

5/21/2001 

5/22/2001 

5/24/2001 

5/28/2001 

5/28/2001 

6/1/2001 

6/6/2001 

6/10/2001 

6/22/2001 

6/26/2001 

6/27/2001 

6/27/2001 

6/27/2001 

6/27/2001 

7/4/2001 

7/6/2001 

7/6/2001 

7/8/2001 

7/9/2001 

7/9/2001 

7/10/2001 

7/13/2001 

Hijacker 

?? 


Credit 

! 

Debit 

$ 

Method 

20.00 ATM 

; 

Alshehhi 

$ 84.53 DC 


Alshehhi 


Alshehhi 


Alshehhi $ 


Alshehhi 


Alshehhi $ 


Alshehhi 


Alshehhi $ 


Alshehhi 


Alshehhi 


Alshehhi 


Alshehhi 

Mohamed Atta/Marwan ' j 

Alshehhi 


Alshehhi 


Alshehhi 


Alshehhi 


Alshehhi $ 


Alshehhi 


Alshehhi 


Alshehhi 


Alshehhi 

Mohamed Atta/Marwan • 

Alshehhi 

Alshehhi 


Alshehhi 

$ 1,110.00 

Cash 

j ?? Cash 


$ 464.00 ,DC 

500.00 DC 

$ 500.00 DC 


800.00 

Description 

Note 


Mohamed Atta payment for cellular phone 

New Wave Cellular service for phone number(941) 350-9792 

'Marwan Alshehhi and Mohamed Atta one 

month rental of apartment 3A; stayed from 

Jean-Luc Desjardins 5/13/01 through 6/13/01 

Mohamed Atta and Marwan Alshehhi opening 

Mail Boxes Etc 

of mailbox #256; 

Cash Deposit 

Marwan Alshehhi upgrade to first class for 

United Airlines 'flight booked on 5/9; 

Able Car Rental Deposit for car rental refunded; 10:48 AM 

Deposit for car rental; after seeing automobile 

decided not to rent and was refunded deposit; 

Able Car Rental 

10:46 AM 

Cash Deposit 

$ 30.00 :Check513 City of Hollywood 

$ 16322 DC Alamo Rent-A-Car 

Mohamed Atta weekly rentarof 2001 Olds 

Alero; checked out on 6/10/01; returned 6:33 

PM on 6/22/01; 1037 miles driven 

$ 366.12 DC 

._..;. ... 

$ 137.79 DC 

$ 104.87 

$ 132.02 

$ 17.25 

DC 

DC 

City 


Sarasota 

Hollywood 

Hollywood 

Hollywood 

Jamaica 



Hollywood 


Bank 

Suntrust 

Suntrust 

Cash 

Cash 

Suntrust 

Suntrust 

Suntrust 

Suntrust 

Suntrust 

Suntrust 

Suntrust 

$ 

' 

16.50 DC Amoco 


"" 

$ 10.95 DC Yahoo Travel 

210-2583023 

Suntrust 

$ 800.00 DC Select Photo 

'Marwan Alshehhi and Mohamed Atta 

Camcorder rental deposit 6/27/01 Del Ray Beach Suntrust 


Select Photo 

Target 

DC Allstate 

DC 

$ 55.88 ATM 

.__!._. 

$ 55.88 ATM 

Mohamed Atta' payment for rental of 2001 

Chevy Malibu; checked out 3:43 PM on 

6/24/01; returned 3:54 PM on 7/22/01; 3100 

miles driven 

Marwan Alshehhi Camcorder rental on 

6/27/01 '.returned on 7/5/01 

Purchase of 4 pack of Sony 8mm tapes and 

clothing; 3:51 PM 

Marwan Alshehhi Camcorder rental deposit 

Select Photo refunded upon return on 7/5/01 

Exxon Mobil 

$ 6.00 ATM ATM fees (1.50*4) 

i \d Atta/Marwan 

$ 356.12 

$ 506.52 


Del Ray Beach Suntrust 

Del Ray Beach Suntrust 

Del Ray Beach 

600-255-7828 


_ .. 

Suntrust 

Suntrust 

Suntrust 

Cash withdrawal juried Suntrust 

Cash withdrawal Zurich puntrust 

Suntrust 

DC Alamo Rent-A-Car 

Mohamed Atta payment for rental of 2001 

Chevy Malibu; checked out 3:43 PM on 

6/24/01; returned 3:54 PM on 7/22/01; 3100 

miles driven 


IDelta Airlines (7/19 DL 109 MAD-ATL; Mohamed Atta purchase of airline tickets for 

DC 7/19 DL 454 ATL-FLL) Mohamed Atta return trip from Madrid to Ft. Lauderdale [Tarragona Suntrust 

-

Date 

9/6/2001 

7/16/2001 

7/19/2001 

8/7/2001 

8/8/2001 

8/12/2001 

8/15/2001 

8/17/2001 

8/18/2001 

8/20/2001 

8/22/2001 

8/23/2001 

8/24/2001 

8/27/2001 

8/28/2001 

8/28/2001 

8/29/2001 

9/2/2001 

9/3/2001 

9/6/2001 

9/6/2001 

9/7/2001 

9/9/2001 

9/10/2001 

9/15/2001 

9/15/2001 

6/1/2001 

6/11/2001 


?? ....... $ 2Qoo .A-T~ 

Mohamed Atta/Marwan j 

Alshehhi 


Alshehhi 


$ 1.50 Debit 

$ 100.00 

Description 


ATM fee 


Alshehhi $ 200.00 ATM :Cash withdrawal 

Mohamed Atta/Marwan ! • ' 

Alshehhi $ 11.25 iDC Citco 


Alshehhi : $ 280.50 DC 


Alshehhi 


$ 25.00 

Alshehhi 


$ 15.00 

Alshehhi $ 65.17 

Mohamed Atta/Marwan i J 

Note 

Marwan Alshehhi and Mohamed Atta hotel 

stay Room 1 1 1; checked in on 8/12/01; 

Lisa Apartments checked out on 8/19/01 

Mohamed Atta payment for parking ticket 

received on 8/3; vehicle was a 2001 Grey 

Mitsubushi registered to Alamo; Fl plate 

Check 523 jRobert E Lockwood Clerk of Courts T27IIQ 

DC Winn-Dixie Stores Inc. 

'Purchase of a Tote, briefcase, clock combo 

DC Target and Pepsi; 5:29 PM 

Alshehhi 


; $ 100.00 ATM jCash withdrawal 

Alshehhi $ 9.70 iDC Amoco 

Mohamed Atta/Marwan : ' 

Alshehhi $ 143.90 

Palm Beach Flight Related to plane rental by Atta on 8/19; 


Alshehhi 


Alshehhi 


Alshehhi 


Alshehhi 


Alshehhi 

$ 4,000.00 Deposit 

Cash Deposit 

City 


W Palm Beach 

Pompano Beach 


Lake Worth 

Boynton Beach 

Boynton Beach 

• 

" 

$ 19.07 DC Payless Shoes 

Abdulaziz Alomar! purchase of airline ticket for 

- 

Suntrust 

$ 2,113.00 DC American Airlines (AA 1 1 ) Abdulaziz Aloma Flight 1 1 

Mohamed Atta purchase of airline ticket for 

Suntrust 

$ 2,113.00 DC American Airlines (AA 11) Mohamed Atta Flight 11 

Purchase of "Good News" and "20 Pilotcase"; 

Suntrust 

$ 45.36 DC Target 7:20 PM 

Suntrust 


Purchase of Gilette razor blades and assorted 

Alshehhi 


, $ 

i 

34.60 DC Winn-Dixie #345 grocery items; 

' Purchase of Koss Stereo headphones and 


- 

Suntrust 

Alshehhi 


$ 

. 

47.68 

. . 

DC 

. . . 

Circuit City 

. 

Sony Walkman AM/FM cassette radio; Delray Beach 

~ ~ 

Suntrust 

Alshehhi $ 380.00 Deposit iCash 

Suntrust 

Mohamed Atta/Marwan ' ' 

Alshehhi : $ 5,300.00 iCheck 524 Cash 

: Suntrust 

Mohamed Atta/Marwan ! " i 

Alshehhi 


Alshehhi 


$ 

$ 

50.00 Wire 

. _.,. _._ 

501.50 ATM 

Fee 


Boston 

Suntrust 

Suntrust 

Alshehhi 



Suntrust 

Alshehhi 


$ 469.00 DC Sierra Trading Post Purchase of camping equipment; Appears to be fraud; Suntrust 

Alshehhi 

$ 49.02 DC Linda Pza Mayor Cosmetics Store; No record of this purchase at Leon $untrust 

i American Express Travelers Checks cashed 

Mohand Alshehri $ 4,800.00 

Cash and deposited as cash 

Suntrust 

Mohand Alshehri '$ 0.51 ICredit Interest Paid Thru 6/11/01 : 

Suntrust 

Bank 

Suntrust 

Suntrust 

Suntrust 

Suntrust 

Suntrust 

Suntrust 

Suntrust 

Suntrust 

Suntrust 

Suntrust 

Suntrust 

Suntrust 

Suntrust 

-

Date 

9/6/2001 

6/19/2001 

7/5/2001 

7/10/2001 

7/17/2001 

8/8/2001 

9/5/2001 

9/5/2001 

9/5/2001 

9/11/2001 

6/23/2001 

6/30/2001 

7/5/2001 

7/11/2001 

7/21/2001 

7/24/2001 

7/25/2001 

7/27/2001 

8/1/2001 

8/2/2001 

8/2/2001 

8/4/2001 

8/4/2001 

8/7/2001 

8/7/2001 

8/14/2001 

8/15/2001 

8/16/2001 

8/17/2001 

8/18/2001 

8/20/2001 

8/22/2001 

8/23/2001 

8/24/2001 

8/25/2001 

8/28/2001 

9/6/2001 

9/8/2001 

9/11/2001 

9/11/2001 

9/11/2001 

9/11/2001 


?? i $ 20.00 

Mohand Alshehri $ 1360 

|Mohand Alshehri $ 1,700.00 

j Mohand Alshehri $ 1.48 j 

! Mohand Alshehri $ 5.09 

: Mohand Alshehri $ 1.80 : 

Mohand Alshehri $ 1.68 

Mohand Alshehri 

Mohand Alshehri 

iMohand Alshehri j 

Mustafa Ahmed Alhawsawi $ 4,087.00 

'Mustafa Ahmed Alhawsawi 

Mustafa Ahmed AlhawsawiI 

Mustafa Ahmed Alhawsawi; 

Mustafa Ahmed Alhawsawi 


iMustafa Ahmed Alhawsawi', 

JMustafa Ahmed Alhawsawi ! $8,720.00 

JMustafa Ahmed Alhawsawi I 

Mustafa Ahmed Alhawsawi 1,838.00 


Mustafa Ahmed Alhawsawi j 

Mustafa Ahmed Alhawsawi' 

'Mustafa Ahmed Alhawsawi $ 4,795.00 

JMustafa Ahmed Alhawsawij. ^"—" " 

Mustafa Ahmed Alhawsawf$19,891.0J) j 

Mustafa Ahmed Alhawsawi' --""" 





JMustafa Ahmed Alhawsawi 

JMustafa AhmedTMhawsawi 

iMustafa Ahmed Alhawsawi | 

Mustafa Ahmed Alhawsawi { 

Mustafa Ahmed Alhawsawi! 


:Mustafa Ahmed Alhawsawi 

Mustafa Ahmed Alhawsawi, $ 




23,160.00 

17,166.00 

6,539.00 

$ 16,348.00 

Method Description Vote 


JDebit JHH Check Orders (Check Order) 

[Deposit jCash 

Credit .Interest Paid Thru 7/11/01 

DC Kinko's, lnc#107 



$ 6,400.00 :Check222iCash 

JAirtran (9/8 AT 188 FLL-ATL 12:05 PM; 

|9/8 AT 284 ATL-BOS 3:20 PM) Mohand 

$ 192.00 (Cash Alshehri 

$ 5.00 JDebit Maintenance Fee 

Deposit 'cash Deposit 


545.00 DM Transfer Transfer to Acct# 03-5772125-01 (Mustafa 

|$ 136.00 ATM 'Cash withdrawal 

$ 271.74 VC jComputronic 

447.01 

545.00 

1,362.00 

VC 

ATM 

'Deposit 

:ATM 

Wire 

817.00 ATM 

1,362.00 ATM 

1,362.00 ATM 

IWire 

817.00 !ATM 

'Deposit 

27.00 'Debit 

817.00 ,ATM 

1,362.00 |ATM 

12,806.00 iDebit 

1,362.00 ATM 

1,362.00 ATM 

1,362.00 ATM 

1,362.00 ATM 

1,362.00 ATM 

Deposit 

Deposit 

|$ 14,168.00 bebit 

$ 40,871.00 

Hertz (AI-Futtaim Sons) 


Cash Deposit 


Jamal Ibrahim 




Uamal Ibrahim 


Cash 

'isa Payment 






:Cash withdrawal 

iCash withdrawal 

•Cash withdrawal 

:Cash Deposit 

Cash Deposit 


!Check DepjFayez Banihammad 

Deposit 

Cash Deposit 

Debit iVisa payment 

35 00 Debit iVisa payment 

Mohand Alshehri unknown purchase: 3:23 PM Boca Raton 

Present are Mohand Alshehri, Mohamed Atta 

\nd Harma Alghamdi 

City 


jMohand Alshehri purchase of airline ticket Lighthouse Point 

Account opening deposit (15000 AED) Dubai 

'300 AED; 11:51:00 AM local time (Sharjah 

'fixed-Deposit account (2000 AED) 

National Bank of Sharjah; 5:45 PM local time 

1000 AED " jDubai 

Mustafa Alhawsawi 1 month car rental; Nissan 

Sunny; Checked out 7/24/01 5:45 PM; 

returned 8/23/01 Sharjah 

National Bank of SharjahJ 12:21 PM local time 

32000AED 

5000 AED; 12:55PM Sharjah 

j Wire Transfer from Jamal Ibrahim originating 

from National Commerical Bank, Jeddah, 

Saudi Arabia; 6,746.06 AED 

'Bank of Sharjah; 3000 AED; 10:53 AM local 

time 

'5000 AED; 12:34 PM local time ISharjah 

\SOOO AED; 8:18PM local time Sharjah 

\WireTransferfromJamaHbrahim Sharjah 

3000 AED j"" 

73,000 AED Sharjah 

100 AED- Sharjah 

British-Bank of the Middle East (HSBC); 3000 "f 

AED; 7:41 PM local time 

5000 AED; 4:46 PM local time Sharjah 

47,000AED " "" Sharjah 

500Q-AED; 7:29 PM local time Sharjah 

5000 AED; 11:11 PM'local time jSharjah 

5000 AED; 12:40 PM Sharjah 

' Sharjah 

'5000 AED; 7:39 PM local time Sharjah 

'85,OOOAED 

'63,000 AED 

\52,OOOAED 'Sharjah 

'Check # 975536 from Fayez Banihamad's I 

SCB Account; 24000 AED Sharjah 

Likely source of funds is four Western Union 

transfers sent by Atta, Alshehri and Alshehhi 

Payment on Visa Card #-4937 50211363 

1894; 150000 AED 

Payment On Visa Card # 4937 5021 1363 

1894; 129 AED 

Bank 

Suntrust 

Suntrust 

iSuntrust 

feuntrust 

Suntrust 

jSuntrust 

Buntrust 

Suntrust 

SCB-VC 

SCB 

SCB 

SCB 

SCB 

SCB 

SCB 

SCB 

SCB 

SCB 

SCB

Date 

9/6/2001 

9/12/2001 

9/13/2001 

9/13/2001 

9/13/2001 

9/13/2001 

9/13/2001 

9/15/2001 

4/5/2000 

4/18/2000 

5/30/2000 

5/31/2000 

6/5/2000 

6/5/2000 

6/9/2000 

6/13/2000 

6/21/2000 

6/21/2000 

6/21/2000 

6/22/2000 

6/26/2000 

6/28/2000 

6/29/2000 

7/7/2000 

Hijacker 

?? 








Nawaf Alhazmi 

Nawaf Alhazmi 

Nawaf Alhazmi 

Nawaf Alhazmi 

Nawaf Alhazmi 

Nawaf Alhazmi 

Nawaf Alhazmi 

Nawaf Alhazmi 

Nawaf Alhazmi 

Nawaf Alhazmi 

Nawaf Alhazmi 

Nawaf Alhazmi 

Nawaf Alhazmi 

Nawaf Alhazmi 

Nawaf Alhazmi 

Nawaf Alhazmi 

7/7/2000 Nawaf Alhazmi 



7/10/2000 JNawafAlhazmi 

7/11/2000 INawafAlhazmi 










9/5/2000 - iNawafAlhazmi 




' 

Credit Debit Method Description Note 

City Bank 

; $ 20.00 ATM Cash withdrawal 

Supplemental Visa card In the name of 

Lauderdaie By The Sea [Suntrust 

1 

I $ 156.67 ATM Cash withdrawal 

Abdulrahman Abdullah Alghamdi 


Karachi SCB-VC 


Abdulrahman Abdullah Alghamdi 



$ 156.67 ATM Cash withdrawal Abdulrahman Abdullah Alghamdi 

'Supplemental Visa card in the name of 



Supplemental Visa card in the name of 



\Supplemental Visa card In the name of 

Karachi " BCB-VC 



' $ 35.00 Debit Visa card payment 

SCB 

|?? Cas California Department of Motor Vehicles Payment for driver license # D2416698 

Wire sent by Ali~PO Box 16958, Dubai to 

Adel Rafeea, Union Bank of CA. Rafeea gave 

bash 

$ 4,980.50 

'Wire Nawaf Alhazmi (Adel Rafeea) 

the funds to NawafAlhazmi 

San Diego Other 

$ 100.00 

Deposit Cash 

BOA 

$ 4,800.00 $ - Deposit Cash Source likely from Almidhar BOA acct 

BOA 

$ 1,000.00 Check 99 

~'1 $ " " - "" 

ATM 

NawafAlhazmi 

Balance Inquiry ! 

Lemon Grove 

BOA 

BOA 

$ 

$ 

20.00 

"" e:o3 

ATM 

" 


Lemon Grove BOA 

BOA" 

1 $ 280.00 ATM Cash withdrawal I 


;$ 99.13 Ch 101 Pacific Bell (858-279-591 9) feOA 

' $ 20.00 ATM Cash withdrawal 

Lemon Grove '" BOA 

: $ 62.00 

ÔA ~ " 

"'"$' " "20.00 ATM 'Cash 

withdrawal 

San Diego BOA 



•$"" 5.00 DC Best Produce 

Amin M. Barhoush (Union Bank of 

' ' 

Ca~Mesa 

~~ """ 

BOA 

California) 3965 Ardmore Dr, 

$ 175.00 

Deposit San Diego, CA 921 11 

BOA 

$ 638.14 

$ 

Deposit 

100.00 ;ATM 

Western National Property Management 

CasrTwithdrawal 

Refund due to Khalid Almihdhar and Nawaf 

Alhazmi from Parkwood Apartments 

Lemon Grove 

BOA 

BOA 

$ 20.00 'ATM Cash withdrawal 


$ 

$ 

$ 

20.00 ATM 

20.00 IATM 

280.oo |ATM 




Lemon Grove 

Lemon Grove 

Lemon Grove 

"BOA 

BOA 

BOA 

' $ 20.00 ATM Cash withdrawal 


' "• $ 198.00 

South Coast Auto Insurance 

San Diego BOA 

$ 10.97 

Best Produce ' 

La Mesa BOA 

' $ 180.00 ATM Cash withdrawal ' 

.emon Grove BOA 

' $ 20.00 DC !AAA Auto Repair ; 

.a Mesa pOA 

$ 20:00 ATM Cash withdrawal " : 

.ernbn Grove BOA 

! $ 18.08 

Mervyns 

San Diego BOA 

Amex Travelers Checks (RA412 380 980, 

Travelers checks purchased on 7/16/00 by 

Yazid Alsalmi at Alrajhi Banking and 

Investment Corp, Riyadh, Saudi Arabia; 

$ 1,900.00 

Deposit RA412 380 982-984, GA025 888 730-732) $4,000 of TCs purchased 

BOA 

$ 

$ 

1,900.00 Withdrawa Cash 

25.00 \ 14.00 ;DC 

~ 

BOA 

BOA 

Circuit City 

1_a Mesa BOA 

Circuit City 

J.aMesa BOA 

$ 14.00 ;DC

• 

Date Hijacker Credit Debit Method Description jA/ofe pity 

Bank 

9/6/2001 77 

$ 20.00 ATM Cash withdrawal Lauderd ale By The Sea Suntrust 


$ 3,000.00 

Deposit Cash 

Funds from Sheikh Abusattar for check to 

Pefer Colley 

For cashiers check - Peter Colley on behalf of 

Lemon C,rove 

BOA 

9/13/2000 NawafAlhazmi 

$ 3,000.00 Check 107 Cash 

Sheik Abusattar 

Nawaf Alhazmi payment for parking vioJation 

issued on 8/29/00; Blue Toyota 4D, CA plate 

BOA 


$ 35.00 ICheck 103jParking Management 

3JFZZ83 

BOA 


$ 19.37 : 

San Diego BOA 


$ 20.00 ATM Cash withdrawal Lemon Grove BOA 


$ 20.00 ATM Cash withdrawal Lemon Grove BOA 

10/16/2000 NawafAlhazmi $ 300.00 ATM Cash withdrawal lemon Grove BOA 

10/16/2000 NawafAlhazmi $ 200.00 ATM Cash withdrawal ' Lemon Grove BOA 

10/16/2000 | Nawaf Alhazmi 

$ 20.00 ATM iCash withdrawal ' San Diego feOA 


' $ 40.00 ATM iCash withdrawal Lemon Grove IBOA 

10/19/2000 NawafAlhazmi $ 40.00 ATM Cash withdrawal ; Lemon Grove BOA 

11/6/2000 'NawafAlhazmi $ 23.46 DC Papa John's Pizza i Pan Diego BOA 

11/7/2000 NawafAlhazmi : $ 40.00 JATM iCash withdrawal 



$ 20:00 ;ATM Cash withdrawal 

Lemon Grove ÔA 


$ 140.00 ATM " Cash withdrawal 

Lemon Grove JBOA 


$ 10.76 :VC Old Navy 

'San~ Diego BOA 





$ 'To7f6"~D~C Manila Seafood Oriental Market 

National City BOA 


$ 20.00 'ATM Cash withdrawal 


11/29/2000 

12/4/2000 

NawafAlhazmi 

NawafAlhazmi ! " 

$ 

5.00 iDC 

240.00 IATM 

Best Produce 


La Mesa "•" 

Lemon Grove "~ 

BOA 

{30A 

12/4/2000 

12/11/2000 

NawafAlhazmi 

NawafAlhazmi 

$ 

$ 

106.57 DC 

""300:00 ATM 

Wal-Mart (Sam's Club) 

Cash wTthdfawar 

San Diego 

|San Diego 

BOA 

ÔA 



San Diec o " BOA 

12/13/2000 

12/26/2000 

NawafAlhazmi 

Nawaf Alhazmi 

$ 

$ -- 

44.52 

40700 ATM 

Giado World 

Castrwithdrawal ------ - ......-,- 

Meiz (Me sa?) 

hTempe 

BOA 

BOA 

" 


$ 30.00 Check 127 " " 

BOA 


" :'$ 20.00 ATM iCash withdrawal : " Mesa 

BOA 


' $ 12.01 DC 'Fry's Food Store ' Mesa 

BOA 

! Nawaf Alhazmi and Hani Hanjour payment for 

rental of apartment #2 1 44:3 month lease; 

Alhazmi and Hanjour resided at this location 

1/9/2001 NawafAlhazmi I ! $ 50.00 Ch 128 Indian Springs Village from 1/10/01 through 3/31/01; Mesa 

BOA 

1/9/2001 NawafAlhazmi : !$ 41.50 ATM Cash withdrawal - - - - - - - Mesa 

BOA 

1/9/2001 NawafAlhazmi '. ! $ 2.00 ATM !Cash withdrawal |Mesa 

BOA 

1/9/2001 NawafAlhazmi : $ 1.00 ATM 'Cash withdrawal' Mesa 

bOA 


$ 1,147.80 Check 129 ;Cash . - . . 

BOA 



Mesa 

bOA 

2/6/2001 NawafAlhazmi ; $ 15.00 : Ch 108 ~JASU (Arizona State Univ.) 

BOA 

2/7/2001 NawafAlhazmi 7 ' $ 960.00 

BOA 

2/12/2001 NawafAlhazmi $ 40.00 ATM Cash withdrawal 

Mesa 

BOA 

2/13/2001 NawafAlhazmi $ 5.28 !DC Schurriari Garage Door 

NawafAlhazmi purchase of citrus fruit Mesa 

BOA 

2/15/2001 NawafAlhazmi $ 11.99 DC |Citrus Hgt Farm 

Mesa 

BOA 

2/21/2001 Nawaf Aihazmi $ 201.50 JATM (Cash withdrawal 

Mesa 

BOA 

2/21/2001 Nawaf Alhazmi $ 2.00 ATM Cash withdrawal 

Mesa 

BOA 

2/22/2001 NawafAlhazmi $ 21.50 ATM Cash withdrawal 

Mesa 

BOA 

2/22/2001 NawafAlhazmi ' $ 2.00 ATM Cash withdrawal 

MesaT 

BOA 


: r 140.00" ATM Cash withdrawal Mesa 

BOA 


' $ 41.50 ATM Cash withdrawal k/lesa 

bOA 

3/6/2001 

3/6/2001 

NawafAlhazmi 

NawafAlhazmi ] 

$ 

! $ 

21.50 

2:00 

ATM 

ATM 


"Cash withdrawal ; 

Mesa 

Mesa 

BOA 

boA 

3/6/2001 NawafAlhazmi ! i$ ' 2.00 ATM 'Cash withdrawal ; |v1esa 

BOA

T 

Date 

9/6/2001 

3/12/2001 

3/12/2001 

3/13/2001 

3/16/2001 

3/16/2001 

3/16/2001 

3/19/2001 

3/19/2001 

3/19/2001 

3/20/2001 

3/23/2001 

3/23/2001 


?? 

Nawaf Alhazmi 

Nawaf Alhazmi 

Nawaf Alhazmi 

Nawaf Alhazmi 

Nawaf Alhazmi 

Nawaf Alhazmi 

Nawaf Alhazmi 

Nawaf Alhazmi j 

Nawaf Alhazmi 

Nawaf Alhazmi 

Nawaf Alhazmi 

Nawaf Alhazmi ] 

Debit Method [Description 

Note City 



$ 20.00 ;DC Grand Canyon National Park Grand Canyon 

$ 9.04 DC Chevron r Munds Park 

$ 10.00 DC Exxon Flagstaff 

$ 2.00 

Tempe 

:$ 

; $ 

21.50 

2.00 

ATM 'Cash withdrawal ' 

Tempe 

Tempe 

$ 

146.90 Check 132 Sporty's Catalog 

41.50 !ATM Cash withdrawal 

Nawaf Alhazmi purchase of 1 Boeing 747-200 

flight deck video, 1 Boeing 747-400 flight deck 

video, 1 777-200 flight deck video, and video 

entitled "How an Airline Captain Should Look 

and Act": sent via DHL to 1031 S. Stewart, 

2144, Mesa, AZ; mail order Batavia 

Mesa 


viesa 

$ 25.40 Check 131 

$ 107.17 DC/Cash Popular Outdoor Outfitters 

Nawaf Alhazmi purchase of two ramie military 

sweaters and Abercrombie casual street 

Jacket: paid $50 cash and $57.17 on debit 

card: 7:59 PM 

Mesa 

[$ 41.50 ATM Cash withdrawal 

Tempe 


$ 31.03 DC Wide World of Maps 

\Nawaf Alhazmi purchase of 4 maps; National 

Geographic road atlas, Unique Media map of 

U. S , Unique Media map of NYC and World 

aeronautical chart covering the northeastern 

portion of the U.S.: 7:38 PM Mesa 

BOA 

Nawaf Alhazmi purchase of Casio watch and 

Speidel watchband with attached compass: 

' 


$ 23.89 DC Wal-Mart 

2:03 PM Mesa 

BOA 


$ 2.00 ATM Cash withdrawal fl"empe 

30A 


$ 41 .50 ATM Cash withdrawal Mesa 

30A 

3/27/2001 

3729/2001 

Nawaf Alhazmi 

Nawaf Alhazmi 

;$ 

" : $" 

2.00" ATM 

ie:o7 DC 

"[Cash withdrawal 

Target ' 

~ "' Mesa 

Mesa 

30A 

30A 

4/4/2001 Nawaf Alhazmi ! 

!$ 2150 ATM Cash withdrawal : 

Alexandria 

30A 


i $ 2.00 ATM Cash withdrawal ! 

Alexandria 

30A 



Falls' Church" 

30A 

4/5/2001 

4/6/2001 

Nawaf Alhazmi 

Nawaf Alhazmi ? : $ 

$ 

500.00 

- iATM 

; 


Falls Church 

: 

BOA 

BOA 

4/6/2001 Nawaf Alhazmi • \1 | Nawaf Alhazmi $ - [ 'ATM Balance Inquiry 

Falls Church BOA 

$ - 'ATM Balance Inquiry 


4/7/2001 NawafAlhazmi ! 


alls Church BOA 





" $ 200.00 ATM Cash withdrawal 




alls Church ÔA 


i $ 17.71 Ch 1 33 National Water and Power 

BOA 


$ 23.47 DC [Wal-Mart 

'Payment for "Map Compass, Pillow andMens 

'PVC Rns" 

Hybla Valley 

BOA 

4/16/2001 NawafAlhazmi : 

'$ 21.50 ATM 'Cash withdrawal 

Alexandria' 

BOA 


$ 27.59 DC Mount Of Olives : 



$ 24.94 : Wal-Mart 

Nawaf Alhazmi purchase of shampoo, fishing 

''kit and fishing weights: 6:51 PM Alexandria BOA 


$ 21.50 'ATM ;Cash withdrawal Alexandria BOA 

4/16/2001 iNawafAlhazmi 

$ 17.88 DC ;Sky Line Butcher Falls Church BOA 


$ 14.00 DC Amoco ~" Alexandria BOA 


$ 3.21 |DC Shopper Food Warehouse Alexandria BOA 

Bank 

Suntrust 

BOA 

BOA 

BOA 

BOA 

BOA 

BOA 

BOA 

BOA 

BOA 

BOA 

BOA 

BOA

Date 

9/6/2001 

4/16/2001 

4/17/2001 

4/17/2001 

4/18/2001 

4/18/2001 

4/18/2001 

4/18/2001 

4/26/2001 

4/27/2001 

5/2/2001 

5/2/2001 

5/2/2001 

5/4/2001 

5/7/2001 

6/12/2001 

6/15/2001 

6/25/2001 

6/26/2001 

6/27/2001 

6/29/2001 

6/30/2001 

7/9/2001 

7/15/2001 

7/16/2001 

7/16/2001 

7/16/2001 

7/16/2001 

7/20/2001 

7/20/2001 

7/26/2001 

7/26/2001 

7/27/2001 

7/31/2001 

8/6/2001 

8/6/2001 

8/6/2001 


?? 

Nawaf Alhazmi ; 

NawafAlhazmi 

| Nawaf Alhazmi 

NawafAlhazmi 

NawafAlhazmi 

NawafAlhazmi 

NawafAlhazmi 

NawafAlhazmi 

NawafAlhazmi 

! Nawaf Alhazmi 

NawafAlhazmi 

NawafAlhazmi 

NawafAlhazmi 

NawafAlhazmi 

Nawaf Alhazmi 

NawafAlhazmi $ 

NawafAlhazmi 

NawafAlhazmi 

NawafAlhazmi 

NawafAlhazmi 





NawafAlhazmi ' $ 

NawafAlhazmi 

Nawaf Alhazmi 

NawafAlhazmi 

Nawaf Alhazmi 


Nawaf Alhazmi 

Nawaf Alhazmi 


NawafAlhazmi 

NawafAlhazmi 

NawafAlhazmi 

$ 20.00 ATM 

$ 2.00 ATM 

$ 1.00 ATM 

' $ 4.27 DC 

$ 41.50 ATM 

$ 41.50 ATM 

$ 2.00 

$ 1.00 

: $ 12.65 IDC 

' $ 17.00 DC 

$ 35.39 DC 

$ 35.90 DC 

$ - :ATM 

!$ 17.37 DC 

' $ 12.00 !Debit 

$ 141.50 Cash 

25.97 : Credit Adj 

; ?? Cash 

100.00 

115.00 

200.00 

300.00 ~ 

500.00 

2,000.00 

?? 

?? 

?? 

$ 114.00 

$ 20.00 

$ 430.49 

$ 52.45 

DC 

DC 

Credit 

$ 185.50 Cash 

$ 100.00 DC 


$ 445.20 DC 

$ 203.00 Cash 

. . . _ . . _ . .._... «_, 

$ 203.00 ^Cash 

Description Note pity Bank 




Sky Line Butcher 


Alexandria BOA 



Cash withdrawal Alexandria |BOA 

Cash withdrawal Alexandria BOA 



King of Pita Alexandria JBOA 

Crown Alexandria BOA 

Fishing Island Alexandria ÔA 

Fishing Island 


Exxon Mobil 

Insufficient Funds Fee 

Continental Airlines (6/19 CO 1471 EWR- 

MIA; 6/25 CO MIA-EWR) NawafAlhazmi 



Arlington BOA 

: BOA 

Nawaf Alhazmi purchase of airline ticket ! Cash 

-J-" hOA 

Florida Department of Motor Vehicles 'Payment for driver license #A425-633-76-288-0 

NawafAlhazmi and Ham" Hanjour payment for 

pash 

Cash Mail Boxes Etc. mail box #417 

Payment for rental of Beige~Corona; checked 

put on 6/27; checked in on 6/29; 171 miles 

Fort Lee Cash 

77 Enterprise Rent A Car driven 

Payment for rental of Sliver Impala; checked 

out on 6/29; checked in on ??; 350 miles 

Little Falls ?? 

?? Enterprise Rent A Car driven; 

Little Falls i?? 

Credit ;Deposit Nawaf Alhazmi account openingri2:06 PM 

Nawaf Alhazmi, Majed Mbqed and Ahmed 

Totowa HUB 

Deposit Cash Deposit Alghamdi present; 1:33 PM 

Totowa bime 

Credit Cash Deposit NawafAlhazmi present; 11:27 AM 

Paterson HUB 

Credit Cash" Deposit Nawaf Alhazmi present; 11:59 AM' 

Totowa IlUB 

Credit Cash Deposit 'NawafAlhazmi present; 1:00 PM 

Paterson HUB" 

Check 102 


K 

awafA/hazmi payment for car rental; 7/16/01 

7/1 9/01 ;Chrysler Sebring; NJ KPY98U; 

Nawaf Alhazmi present 12:02 PM 

Wayne 

Totowa 

HUB 

HUB 

Caldwell Flight Academy 

Montgomery Airpark 

Cash Deposit 


All Services Plus, Inc. 

Cash Deposit 


FL (8 /9 FL 573 EWR-ATL 1 1 :00 AM; 8/9 

FL 2503 ATL-MIA 2:15 PM) Abdulaziz 

Alomari 

FL (8 79 FL 573 EWR-ATL 1 1 :00 AM; 8/9 

Payment for flight lessons for Hani Hanjour; 

Flight from Fairfield, NJ to Gaithersburg, MD; Fairfield HUB 

Payment for airplane fuel Gaithersberg HUB 

HUB 

Car rental by Nawaf Alhazmi 7/26-8/1; 

Chrysler Sebring NJ KPY98U; Wayne Cash 

Payment for International Drivers License •' 

for Abdulaziz Alomari Paterson HUB 

Nawaf AlhazmTpresent; 11:38 AM Totowa Dime 

Nawaf Alhazmi car rental; 8/6/01 to 8/20/01; I 

Cinnamon Chrysler Concorde; NJ KSH72R; Wayne HUB 

- • - - • ~ 

Nawaf Alhazmi purchase of airline ticket for 

Abdulaziz Alomari Paterson Cash 

" - ~ ~ ~ • " ! 

FL 2503 ATL-MIA 2:15 PM) Ahmed Nawaf Alhazmi purchase of airline ticket for ; 

Alghamdi Ahmed Alghamdi Paterson Cash

Date 

9/6/2001 

8/8/2001 

8/8/2001 

8/8/2001 

8/9/2001 

8/9/2001 

8/9/2001 

8/9/2001 

8/9/2001 

8/9/2001 

8/9/2001 

8/10/2001 

8/10/2001 

8/10/2001 

8/10/2001 

8/11/2001 

8/11/2001 

8/12/2001 

8/12/2001 

8/12/2001 

8/12/2001 

8/13/2001 

8/13/2001 

8/13/2001 

8/17/2001 

8/19/2001 

Hijacker 

77 

Nawaf Alhazmi 

Nawaf Alhazmi 

Nawaf Alhazmi 

Credit 

Nawaf Alhazmi $ 1 

Nawaf Alhazmi ] 

Nawaf Alhazmi 

Nawaf Alhazmi 

Nawaf Alhazmi 

Nawaf Alhazmi 

Nawaf Alhazmi 

Nawaf Alhazmi 

Nawaf Alhazmi I 

Nawaf Alhazmi 

Nawaf Alhazmi 

Debit Method 

$ 20.00 ;ATM 

$ 51.00 DC 

$ 49.99 DC 

$ 49.50 DC 

,000.00 : Credit 

$ 1,731.00 ;DC 

! $ 104.92 :DC 

; $ 21.19 !DC 

$ 20.00 ATM 

$ 19.99 DC 

$ 18.00 'DC 

$ 1,731.00 :DC 

$ 45.21 DC 

$ 4.49 DC 

$ 3.00 DC 

Nawaf Alhazmi 

Nawaf Alhazmi 

$ 2,000.00 Deposit 

Nawaf Alhazmi 

Nawaf Alhazmi 

Nawaf Alhazmi 

Nawaf Alhazmi j 

Nawaf Alhazmi i 

Nawaf Alhazmi 

Nawaf Alhazmi 

Nawaf Alhazmi 

Nawaf Alhazmi i 


8/20/2001 j Nawaf Alhazmi 






8/27/2001 

8/27/2001 

8/27/2001 

i $ 101.75 ATM 

; ' 

i 

• $ mso oc 

$ 189.50 DC 

$ 20.00 DC 

$ 0.30 Debit 

$ 102.00 ATM 

$ 1.00 Debit 

$ 1.00 iDebft" 

$ 53.00 DC 

$ - ATM 

$ 371.00 DC 

$ 241.50 iATM 

$ 1.00 Debit 

Description 


Macy's 

Macy's 

Macy's 

Cash Deposit 

United Air (8/13 UA 57 IAD-LAX, 8/13 UA 

2558 LAX-LAS) Nawaf Alhazmi 

Macy's 

Sunglass Hut 


Payless Shoes Source 

TSS Oil 

United Air (8/13 UA 57 IAD-LAX, 8/13 UA 

2558 LAX-LAS) Hani Hanjour 

CVS 

Cash Deposit 


NWA Aif (S/14 MW 714 LV-MN 12:00 PM, 

W4 mi 1764 MN-8W 6:35 PM) ttrt 

Hanjour ' 

NWA Air (8/14 NW714 LV-MN 12:00 PM, 

8/14 NW 1764 MN-BWI 6:35 PM) Nawaf 

Alhazmi 

Yahoo Travel 



ServiceTee 

Service" Fee 

Mail Boxes Etc. 




Service Fee 

l$ - ATM ilnquiry Fee - Chase 

$ 26.00 DC 

$ 20.79 DC 

; $ 12.80 DC 

Nawaf Alhazmi ; $ 2,900.00 Deposit 

Nawaf Alhazmi 

Nawaf Alhazmi 

8/27/2001 j Nawaf Alhazmi 

8/27/2001 Nawaf Alhazmi ' 

8/28/2001 

8/29/2001 

8/29/2001 

Nawaf Alhazmi 

Nawaf Alhazmi 

Nawaf Alhazmi 

$ 1,824.00 DC 

+ 

$ 1,824.00 DC 

$ 73.48 DC 

$ 0.30 :Debit 

$ 2552 DC 

$ 11.44 !DC 

$ 7.90 IDC 

Baraka Halal 

Nouris Syrian Bakery 

Amana Halal Meat 

Cash Deposit 

American Air (AA 77; 9/1 1 IAD-LAX, 9/11 

LAX-SFO) Salem Alhazmi 

American Air (AA 77; 9/1 1 IAD-LAX, 9/1 1 

LAX-SFO) Nawaf Alhazmi 



Wayne (HUB 

Wayne HUB 

Wayne HUB 

HUB 

I 

Nawaf Alhazmi purchase of airline ticket 

bime 

Wayne HUB 

7:41 PM \Nayne HUB 

Nawaf Alhazmi present; 1T.45AM [Totowa Pime 

Paterson Pime 

Paterson HUB 

Payment for airline tickets; Dime 

Totowa HUB 

Paterson 'HUB 

Fort Lee HUB 

Nawaf Alhazmi present; 11:57 AM iPaterson Dime 

Wayne 

HUB 

I - - - - - 



210/258-2023 

Payment for rental of box #21 2; Salem ' 

Dime 

Dime 

pime 

HUB 

JLas Vegas HUB 

HUB 

HUB 

Alhazmi added his name to box on 8/18; Wayne HUB 

Nawaf Alhazmi present; 9:48 PM Paterson Dime 

Nawaf Alhazmi car rental; 8/20/01 to 8/31/01; 

Cinnamon Chrysler Concorde; NJ KSH72R; Wayne HUB 

Nawaf Alhazmi present; 9:46 PM Paterson HUB 

HUB 

Paterson bime 

Jpaterson HUB 

Paterson HUB 

Salem Alhazmi makes the deposit; Likely 

funds from check cashed by Salem Alhazmi; 

Paters 3n HUB 

8:55 AM Totowsi 

Dime 

I 

Booking for Flight 77 Salem Alhazmi 

t>ime 

Booking for Flight 77 Nawaf Alhazmi 

Purchase by Nawaf Alhazmi of a Leatherman 

Wave and Optima Signature series pen and 

Target pencil set Laurel 

Service Fee 

; Payment for 97 minutes computer rental and : ' 

Kinko's \10blackandwhiteprints; Laurel HUB 

Baraka Halal Paterson HUB 

Amana Halal Meat Paterson HUB 

pime 

HUB 

HUB

Date 

9/6/2001 

8/29/2001 

8/31/2001 

9/1/2001 

9/1/2001 

9/2/2001 

9/3/2001 

9/4/2001 

9/4/2001 

9/5/2001 

9/6/2001 

9/6/2001 

9/7/2001 

9/7/2001 

9/8/2001 

9/8/2001 

9/8/2001 

9/9/2001 

9/9/2001 

9/10/2001 

9/10/2001 

9/10/2001 

9/10/2001 

9/10/2001 

12/12/2000 

5/21/1999 


?? • $ 

NawafAIhazmi j $ 

NawafAIhazmi $ 

NawafAIhazmi • $ 


NawafAIhazmi ! $ 






NawafAIhazmi j ' $ 

NawafAIhazmi ' $ 


NawafAIhazmi ! $ 



NawafAIhazmi i $ 


NawafAIhazmi ?? 

NawafAIhazmi j $ 

NawafAIhazmi ' $ 


NawafAIhazmi ! ' $ 

NawafAIhazmi/ Hani Hanjour ?? 

Ramzi Binalshibh 652. 10 DM 




[ATM Balance Inquiry 

42.90 Cash Pin-Del Motel 


308.00 DC Budget Host Inns (Valencia Hotel) 

302.00 jATM Cash withdrawal 

25.00 DC Gold Valley 

1.00 Debit jServiceFee 


1.00 'Debit iService Fee 

31.49 DC J.C. Penney 

36.50 DC Sky Line Butcher 

34.95 DC Mount of Olives 

501.50 ATM ICash withdrawal 

391.50 ATM "Cash "withdrawal 

27.00 DC Top One Cleaners 

158.14 DC Giant Food Inc. #216 

41.99 DC Hecht's 

Cash Marriott Residence Inn 

41.06 VC Mailboxes Etc 

37.27 DC IWal-Mart/Sam's Club 

1.00 Debit Service Fee 


?? '?? 

Note 

Exxon Magnolia 

NawafAIhazmi and Hani Hanjour present; 

12: 19PM 

NawafAIhazmi hotel stay Room 7; checked in 


NawafAIhazmi hotel stay Room; checked in 


Nawaf Alhazmi purchase of ID bracelet; 1:12 

PM 

Purchase of pair of trousers; 5:14 PM 

Purchase of ?? Including 6 rolls of plastic 

tape; 3:40 PM; 

Purchase by NawafAIhazmi of black 

American Tourister 300 series/Forester II tote; 


on 9/10 at approx. 3:00 PM; checked out on 

9/11; 

Payment for the shipping of Express Mail 

Package to PO Box 19738, Sharjah, UAE; 

Package was intercepted and contained debit 

card for Khalid Almihdhar's First Union Bank 

account; 1:05 PM 

NawafAIhazmi and Hani Hanjour payment for 

rental of apartment #10; Alhazmi and Hanjour 

resided at this location from 12/12/00 through 

1/10/01 

Durth Roos Consulting LTD - settlement of 

account Hamburg HBF 

HASPA - ATM Transaction at 1 68/2 on 

05/27/99 at 19:00, Card 0 

City 


Joppa 

Paterson 

Laurel 

Laurel 

Laurel 

Greenbelt 

Bank 

Suntrust 

Dime 

HUB 

Cash 

Dime 

HUB 

HUB 

Laurel 

HUB 

HUB 

Greenbelt 

HUB 

HUB 

Laurel 

HUB 

Falls Church JHUB 

Falls Church HUB 

Laurel pime 

Laurel HUB 

[Laurel pime 

Greenbelt Dime 

Laurel Dime 

Herndon Cash 

Laurel Dime 

Laurel 0ime 

HUB 

laurel Dime 

Mesa ?? 

Sparkasse-GER 

5/27/1999 iRamziBinalshibh 50.00 DM 


Sparkasse-GER 

5/28/1999 ' Ramzi Binalshibh ; 500.00 1DM 

Transfer Said Bahaji 

Transfer order to Said Bahaji for rent 

Sparkasse-GER 

' IIKK Hamburg Payment of Health Insurance 

5/28/1 999 Ramzi Binalshibh 94.65 DM 0232295007 Sparkasse-GER 

' Zaed U: Hayriye Alkhalagi 44629 Private, City : - 

6/10/1999 Ramzi Binalshibh 500.00 DM = Herne 

HASPA - ATM Transaction at 026/2 on 06/1 1 

Sparkasse-GER 

6/11/1999 Ramzi Binalshibh |50.00 DM ATM 

at 1 6: 15, Card 0 

Sparkasse-GER 

[ 

IKK Hamburg Payment of Health Insurance 

6/14/1999 Ramzi Binalshibh ; 105. 15 DM 

0232295007 

HASPA -ATM Transaction at 262/3 on 06/15 

Sparkasse-GER 

6/15/1999 Ramzi Binalshibh : 50.00 DM 

,at 15:32, Card 0 

Bparkasse-GER

Date 

9/6/2001 

6/16/1999 

6/18/1999 

6/19/1999 

6/21/1999 

6/22/1999 

6/29/1999 

7/1/1999 

7/1/1999 

7/12/1999 

7/14/1999 

7/18/1999 

7/25/1999 

7/31/1999 

8/4/1999 

8/4/1999 

8/13/1999 

8/13/1999 

8/14/1999 

8/17/1999 

8/19/1999 

8/20/1999 

8/25/1999 

8/26/1999 

9/1/1999 

9/3/1999 

9/4/1 999 

9/6/1999 

9/8/1999 

Hijacker 

?? 

Ramzi Binalshibh 




























Credit 

1,400:OODM 

429.97 DM 

646.49 DM 

2,486.88 DM 

546.00 DM 

Debit 

$ 20.00 

54.00 DM 

50.00 DM 

50.00 DM 

1,400.00 DM 

10.50 DM 

130.00 DM 

0.00 DM 

50.00 DM 

94.65 DM 

50.00 DM 

54.00 DM 

50.00 DM 

50.00 DM 

94.65 DM 

50.00 DM 

104.00 DM 

100.00 DM 

50.00 DM 

50.00 DM 

83.51 DM 

50.00 DM 

500.00 DM 

1,000.00 DM 

Method 

ATM 

Description 


. 

Note 

GA NR00002007 bank routing number 

2001 0020 on 06/1 6 at 1 5:51 , FLENSBG 1 

50DM with 4DM fee 

HASPA -"ATM Transaction at 026/2 on 06/1 8 

at 15:1 9, Card 0 

HASPA - ATM Transaction at 262/2 on 06/19 

at 14:24, Card 0 

Deposit in person at Branch 262 

Transfer order to Ali AlWaily - for school 

IKK Hamburg Paymenfof 'Health Insurance 

0232295007 

PIN Transaction in branch 26/1 at 16:28, Card 

0 

Quarterly fee 


at 14:04, Card 0 

IKK Hamburg Paymenfof Health Insurance 

0232295007 

HASPA - ATM Transaction at 230/1 on 07/1 8 

at 22:02, Card 0 

GA NR755T0885 bank routing number 

21090007 on 07/25 at 10:12 Bahnhof 50DM 

with 4DM fee 

HASPA - ATM transaction at 230/2 on 07/31 

at 14:04, Card 0 

Superfos Packaging LTD Wages & Salary 

July 1999 004011 Binalshibh, Ramzi 


at 15:20, Card 0 


0232295007 

HASPA -"ATM Transaction at 026/1 on 08/1 3 

at 16:36, Card 0 


501 10300 on 08/1 4 at 6:41 R BANKHH H for 

100DMwithfeeof4DM 

AdeccoOutsoTircing 338398 Income 07/99 

Transfer order to Ahmed Fuzi 


at 16:33, Card 0 


at 12:50, Card 0 

Transfer order to Telekom Accounting 12 

HMB 0049303660274 


20750000 on 09/01 at 17:35 Harburg 1 


August 1999 004011 Binalshibh, Ramzi 


at 22:47, Card 0 

Transfer order to Said Bahaji for rent 

Hay Computing Service LTD Wages July 

1999 with KorrekDEZ.98 

City Bank 


Sparkasse-GER 

Sparkasse-GER 

Sparkasse-GER 

f5parkasse-GER 

Sparkasse-GER 

Sparkasse-GER 

Sparkasse-GER 

Sparkasse-GER 

Sparkasse-GER 

Sparkasse-GER 

Sparkasse-GER 

Sparkasse-GER 

^parkasse-GER 

Sparkasse-GER 

— - — - I 

Sparkasse-GER 

jSparkasse-GER 

Sparkasse-GER 

Sparkasse-GER 

Sparkasse-GER 

Sparkasse-GER 

Sparkasse-GER 

Sparkasse-GER 

! 

Sparkasse-GER 

.... , .. . . 

' 

Sparkasse-GER 

Sparkasse-GER 

' ' ' ' ! 

Sparkasse-GER 

Sparkasse-GER 

Sparkasse-GER

Date 

9/6/2001 

9/9/1999 

9/9/1999 

9/10/1999 

9/14/1999 

9/14/1999 

9/16/1999 

9/16/1999 

9/21/1999 

9/23/1999 

9/3071999 

10/1/1999 

10/2/1999 

10/4/1999 

10/5/1999 

10/6/1999 

10/6/1999 

1 0/8/1 999 

10/8/1999 

10/8/1999 

10/12/1999 

10/14/1999 

10/14/1999 

10/14/1999 

10/14/1999 

10/16/1999 

10/17/1999 

10/18/1999 


?? 

Debit Method 

$ 20.00 ATM 

Description /Vote City Bank 


- I ' - ; - 


50.00 DM 


;at 11:06, Card 0 

iHASPA - ATM transaction 262/2 at 09/09 at 

pparkasse-GER 


50.00 DM 

114:45, Card 0 

Transfer order to Telekom Accounting 1 2 

Sparkasse-GER 

Ramzi Binalshibh 235.20 DM 

HMB 0096867082332 


: Sparkasse-GER 


'0232295007 


Bparkasse-GER 


!50.00 DM 

20750000 on 09/14 at 23:28 Harburg 1 

HASPA - ATM transaction at 230/2 on 09/1 7 

Sparkasse-GER 


150.00 DM 

at 16:12, Card 0 

HASPA - ATM transaction at 1 80/8 on 09/1 6 

Sparkasse-GER 


at 18:27, Card Oj ! Sparkasse-GER 

HASPA - ATM transaction at 382/1 on 09/21 '. i 


800.00 DM 

at 17:36, Card 0 

HASPA VATM Transaction at 083/1 on 09/23 

i Sparkasse-GER 

' 


50.00 DM 

at 23:24, Card 0 

'PIN Transaction in branch 26/1 at 1 5: 1 8, Card 

Sparkasse-GER 


50.00 DM 

0 

Sparkasse-GER 


1.56 DM 

* " ~ "Quarterly fee" ~~ 

Sparkasse-GER 

Ramzi Binalshibh 35.00 DM DC DB Travel and Tours 

JDBTravef& Tours/Frankfurt POZ50041236 on 

'10/02 at 14:00, ME1 

Frankfurt Sparkasse-GER 

Ramzi Binalshibh : 50.00 DM 

Ramzi Binalshibh 10. 00 DM ' 

Ramzi Binalshibh 2,427.30 DM 


Superfos Packaging LTD 

PIN Transaction in branch 8/1 at 13:57, Card 1 Sparkasse-GER 

Eurocheck service Sparkasse-GER 

Superfos Packaging LTD Wages & Salary - i 

September 99 00401 1 Binalshibh, Ramzi ; Sparkasse-GER 




jat 1 8:33, Card 1 

"Transfer "order to Telekom Accounting 1 2 


:349.83 DM 

HMB 009687231 01 85 

! Transfer order to IFIN Currency Charges for 


January 2000 

HHA Hamburg Transit ticket on 10/08 VKS 

123 Hamburger Hochbahn Inc. telephone 


68.50 DM iHamburg Transit ticket 040/32882926 

250.00 DM 

Sparkasse-GER 

Sparkasse-GER 

-(' ' ' 

Sparkasse-GER 

- •- • I 

Sparkasse-GER 

PIN Transaction at branch 240/1 at 12:26, : : 

Card 1 'Sparkasse-GER 


1,000.00 DM Transfer Said Bahaji 

Transfer order to Said Bahaji for wedding gift 

HASPA"- ATM transaction at 283/1 on 10/14 

Sparkasse-GER 

Ramzi Binalshibh 150.00 DM ATM Cash withdrawal at 1 7: 1 0, Card 1 

Sparkasse-GER 

Withdrawa "" j 

" " ~ 

Ramzi Binalshibh 150.00 DM I ; Withdrawal in person at branch 283 

Sparkasse-GER 

; "" IKK Hamburg Payment of Health Insurance 

Ramzi Binalshibh 96.32 DM 0232295007 

Sparkasse-GER 

'GA NR00001 030 bank routing number 

501 1 0300 1 on 1 0/1 6 at 1 7:41 R-Bankf-1 5 for 

— | - - 


54.00 DM 

50DM with 4DM fee. 

DB Travel & Tours/Frankfurt POZ50044061 on 

, Sparkasse-GER 


35.00 DM 

DB Travel and Tours 

1 0/17 at 10:53, ME1 

Kaufhof HH-Moe, Thank you 

Sparkasse-GER 


119.90 DM 

141017131003021000044014201 

Bparkasse-GER

Date Hijacker 

9/6/2001 j?? 

10/20/1999 ! Ramzi Binalshibh 

10/24/1999 Ramzi Binalshibh 


10/28/1999 

11/1/1999 

11/3/1999 

11/3/1999 

11/5/1999 

11/8/1999 

11/12/1999 

11/12/1999 

11/13/1999 





] 

j Ramzi Binalshibh 







11/18/1999 j Ramzi Binalshibh 

i 

11/20/1999 ' Ramzi Binalshibh 


11/23/1999 ; 


11/24/1999 ; Ramzi Binalshibh 


11/29/1999 ! 

11/30/1999 



11/30/1999 


Credit Debit 

$ 

900.00 DM 

2,414.54 DM 

;2,900.00 DM 

I300.00 DM 

|304.00 DM 

50.00 DM 

!54.00 DM 

10.50 DM 

1300.00 DM 

300.00 DM 

171.46 DM 

96.32 DM 

50.00 DM 

104.00 DM 

69.00 DM 

49.95 DM 

50.00 DM 

;50.00 DM 

I 

j2,062.98 DM 

79.80 DM 

Method 

20.00 JATM 

ATM 

ATM 

IATM 

ATM 

ATM 

Description 




Superfos Packaging LTD 


i - - - 

ICash withdrawal 

|Cash withdrawal 

DB Travel and Tours 

Karstadt Inc 

iKarstadt Inc 


JAhmed Mohammed A. Alshibh 

;78.60 DM ! Globetrotter Equipment 

43.99 DM |Debit Fee 

: i 

50.00 DM ATM jCash withdrawal 

Aimoalimi, Mohamed Jdusitum (?) Khairan 

Mohamed Al Moalmi to Khaled 

iGA NR00001066 bank routing number 

J51080060 1 on 10/24 at 8:46 BAD EMS for 


JHASPA - ATM Transaction at 083/1 on 10/26 

|at 21:03, Card 1 

JGA NR00011081 bank routing number 

!50330700 1 on 10/28 at 13:57 HH Harburg 

collection for 10/29 

jPrivate Checking account fee for October 1999 

l?????Missing off of copy of statement due to 

[copying 


October 1999 004011 Binalshibh, Ramzi 

HASPA - ATM Transaction af "23072 ~6h~i"1/05 

!at 13:33, Card 1 

'HASPA"- ATM Transaction at 262/3 on 11/08 

at 22:01, Card 1 

Transfer orderlb Telekom Accounting 12 HH 

0096877544822 

IKK Hamburg Payment of Healttflnsurance 

0232295007 


2505180 1 on 11/13 at 10:32, Goseriede 

GA"NR00001028"bari¥r6utihg number 

150110300 1 on 11/15 at 15:22 R-Bankf-SA 

100DMwithfeeof4DM 

'DB Travel & Tours/Frankfurt POZ50047581 on 

11/15 at 18:49, ME1 

Karstadt Inc 

J181116021800702021201149375 Your 

purchase on 11/18 at 16:02 Karstadt Hamburg 

Moenckeb 

Karstadt Inc. 

201115491803506021201151400 Your 

purchase on 11/20 at 15:49 Karstadt Hannover 


at 13:20, Card 1 

Transfer to Ahmed Mohammed A Alshibh in 

Sanaa, Yemen from Binalshibh sent from the 

Commerzbank in Frankfurt. Reason sent: 

Present - AUSL. Ref. 231199128001 

Kock U. Sack EC 55576300 on 11/24 at 

|15:23, ME1 

[Globetrotter Equipment 

|251112341069475021200000040 

POZ95061341 on 11/25 at 12:34, ME1 

Foreign charges relating to the transfer to 

Ahmed Mohammed A. Alshibh 

Deposit in person at branch 262 


at 22:08, Card 1 

City 


Bank 

Suntrust 

Sparkasse-GER 

Sparkasse-GER 

Sparkasse-GER 

Sparkasse-GER 

Sparkasse-GER 

Sparkasse-GER 

Sparkasse-GER 

i 

Sparkasse-GER 

Sparkasse-GER 

Sparkasse-GER 

Sparkasse-GER 

Sparkasse-GER 

Sparkasse-GER 

Sparkasse-GER 

| 

Sparkasse-GER 

Sparkasse-GER 

parkasse-GER 

Sparkasse-GER 

Sparkasse-GER 

pparkasse-GER 

^parkasse-GER 

Sparkasse-GER 

Sparkasse-GER

Date 

9/6/2001 

11/30/1999 

12/1/1999 

12/3/1999 

12/4/1999 

12/14/1999 

12/22/1999 

12/28/1999 

1/1/2000 

1/1/2000 

1/14/2000 

1/18/2000 

2/1/2000 

2/14/2000 

3/1/2000 

3/13/2000 

3/14/2000 

3/15/2000 

3/20/2000 

3/23/2000 

3/27/2000 

3/27/2000 

3/27/2000 

3/30/2000 

3/31/2000 

3/31/2000 

3/31/2000 

4/5/2000 

4/6/2000 

4/6/2000 

4/14/2000 


!?? 









Ramzi Binalshibh ! 











Ramzi Binalshibh 1 ,000.00 DM 











Debit Method 

$ 20.00 ATM 

: 

50.00 DM 

10. 00 DM 

1,700.00 DM 

15.90 DM 

96.32 DM 

96.32 DM 

5.50 DM 

2 23 DM 

101. 32 DM 

: 10.00 DM Debit 

3.50 DM Debit 

,96.32 DM 

3.50 DM 

63.86 DM 

96.32 DM 

i59.00 DM 

450.00 DM ATM 

149.00 DM 

54.00 DM 

60.00 DM 

50.00 DM 

17.81 DM 

7.50 DM 

59.00 DM 

100.00 DM 

59.00 DM 

96.32 DM 

Transfer 

Description 


Karstadt Inc 

Fee 

Fee 

Fee 

German Railway 


Marwan Alshehhi-Lekrab 

Savoy Hotel 

Note 

PIN Transaction at branch 262/4 at 14:22, 

Card 1 

Private Checking account fee for November 

1999 

PIN Transaction at branch 262/5 at 13:29, 

Cardl 

Karstadt Inc. 

041215341402318021201149391 Your 


Moenckeb 


0232295007 

IKK Hamburg Recredit of charge AUS LEV- 

Retoure Debit Notice on 12/14 

IKK Hamburg" Payment of Health insurance 

0232295007 

Private Checking fee for December 1999 

Quarterlyfee 


0232295007 

Eurocard annual 'fee' 

Private Checking fee for January 2000 


0232295007 

Private Checking fee for February 2000 

ATM-Post Card TFees 77 NLG 70125 

KURS2.2037100 KURS from 01/01/99 

APELDOORN on 03/13/00 at 18:09 NJHC 

NLD Accounting original value 32.65 EUR 

IKK Hamburg Payment of Healttf Insurance 

0232295007 

German Railway/ Frankfurt POZ50041 532 on 

3/1 5 at 15:56, ME1 


at 22:24, Card 1 


Transfer from Marwan Alshehhi Dresdner 

Kaufhof HH-Moe, Thank you 

2303 1 759 1004932000044014073 


20010020 1 on 03/27 at 16:50 Hamburg 12 


Savoy Hotel Hamburg EC 50055428 on 3/30 

at 2:28, ME1 


at 11:57, Cardl 

Quarterlyfee 

Private Checking fee for March 2000 

German Railway/ Frankfurt POZ50047365 on 

04/05 at 19:26, ME1 


43050001 1 on 04/06 at 14:39, UNI-C. 1 

GermaffRailway /Frankfurt POZ50041745 on 

04/06 at 1 8:20, ME1 

KK Hamburg Payment of Health Insurance 

0232295007 

City Bank 

Lauderdaie By The Sea jSuntrust 

" 

Sparkasse-GER 

Sparkasse-GER 

Sparkasse-GER 

Bparkasse-GER 

Sparkasse-GER 

Sparkasse-GER 

Sparkasse-GER 

Sparkasse-GER 

Sparkasse-GER 

r — ••- - 

f3parkasse-GER 

Sparkasse-GER 

Sparkasse-GER 

Sparkasse-GER 

Sparkasse-GER 

Sparkasse-GER 

Sparkasse-GER 

Sparkasse-GER 

Eparkasse-GER 

Sparkasse-GER 

Bparkasse-GER 

P - ' 

Bparkasse-GER 

Sparkasse-GER 

Sparkasse-GER 

Sparkasse-GER 

Sparkasse-GER 

Sparkasse-GER 

Sparkasse-GER 

Sparkasse-GER 

Sparkasse-GER 

Sparkasse-GER

Date 

9/6/2001 

4/18/2000 

4/25/2000 

4/27/2000 

4/28/2000 

5/2/2000 

5/5/2000 

5/5/2000 

5/5/2000 

5/5/2000 

5/6/2000 

5/8/2000 

5/8/2000 

5/12/2000 

5/12/2000 

5/15/2000 

5/16/2000 

5/16/2000 

5/17/2000 

5/22/2000 

5/27/2000 

5/28/2000 

5/29/2000 

5/29/2000 

5/31/2000 

5/31/2000 

6/3/2000 

6/4/2000 

Hijacker 

:?? 






























Credit Debit Method Description 

$ 20. 00 ATM ICash withdrawal 

50.00 DM 

100.00 DM 

54.00 DM 

!6.50DM 

50.00 DM ATM 

149.00 DM | 

[303.00 DM 

159.00 DM 

49.00 DM 

74.00 DM ATM 

21.00 DM 

3,650.00 DM : 

1,000.00 DM 

1,000.00 DM 

1,107.71 DM 

;99.00 DM 

96.32 DM 

67.00 DM 

54 00 DM ATM 

50.00 DM 

50 00 DM ATM 

50.00 DM ATM 

50.00 DM ATM 

400.00 DM 

:50.00 DM ATM 

iSO.OO DM ATM 

54.00 DM ATM 

66 10 DM 

34.99 DM 

Note Pity Bank 


HASPA - ATM Transaction at 035/1 on 04/1 8 . 

lat 14:42, Card 1 , Sparkasse-GER 

IHASPA- ATM Transaction at 238/2 on 04/25 

at 22:03, Card 1 

:GA NR06006650 bank routing number 

20070024 1 on 04/27 at 8:12 HH-Harburg 1 


! Private Checking fee for April 2000 

;HASPA - ATM Transaction at 1 68/1 on 05/02 

Cash withdrawal at 16:15. Card 1 

iAbderrahin Hazmiri 

Sparkasse-GER 

Eparkasse-GER 

[Sparkasse-GER 

L Sparkasse-GER 

Kaufhof HH-MOE, Thank you 

030514391005370000044014072 ' Sparkasse-GER 

Rent payment Sparkasse-GER 

Kaufhof HH-MOE, Thank you 

030514421005372000044014072 Sparkasse-GER 

Ruhnke Optical LLC & Co. ELV90582546 on ' ' 

05/05 at 1 8:05, ME1 Sparkasse-GER 


20030000 1 on 05/06 at 19:20 Hamburg167 

Cash withdrawal for 70DM with 4DM fee. 

Account Management Fee Error 

I 'Deposit in person at branch 082 

Sparkasse-GER 

Sparkasse-GER 

Sparkasse-GER 

U.S. Embassy Ramzi Binalshibh payment for visa processing 

Sparkasse-GER 

' IKK Hamburg Payment of Health" Insurance 

0232295007 

Bparkasse-GER 

" "Deposit in [person at branch 238 'Sparkasse-GER 

: AutokraftT73071 535 BLG 3631 on 05/1 6 

Your ATM Payment on 05/16 Sparkasse-GER 

! GA NR00001 060 bank routing number 

100100101 on 05/1 6 at 12:29 Berlin 120 for 

: 


50DM with 4DM fee Sparkasse-GER 

GA NR00000735 bank routing number ' . .. . . 

10050000 1 on 05/17 at 11:53 branch 073 ; Sparkasse-GER 

Deposit in person at branch 1 80 


Sparkasse-GER 


at 23:14, Card 1 


Sparkasse-GER 


at 14:27, Card 1 

Tax Fund Hamburg 543002206/021/30630 

Sparkasse-GER 

EST Veranl 99 


Sparkasse-GER 

Cash withdrawal at 23:58, Card 1 

PIN Transaction at branch 35/1 at 12:03, Card 

Sparkasse-GER 

- •• - 

:1 

; HASPA - ATM Transaction at 272/1 on 05/31 

Cash withdrawal at 17:42, Card 1 


Bparkasse-GER 

|- • - -- 

Sparkasse-GER 

Cash withdrawal at 17:04, Card 1 Sparkasse-GER 


20030000 1 on 06/04 at 19:54 Hamburg 167 

for 50DM with 4DM fee. Sparkasse-GER 

Transfer order to Mannesmann O.TEL.O LLC ] 

KDNR1 001 001 363 051 21 20008 ! Sparkasse-GER 

! ^Transfer order to Telekom Accounting 1 2 ; 

HMB 0047574387971 - Sparkasse-GER

Date 

9/6/2001 

6/6/2000 

6/6/2000 

6/6/2000 

6/8/2000 

6/10/2000 

6/13/2000 

6/13/2000 

6/13/2000 

6/14/2000 

6/14/2000 

6/15/2000 

6/15/2000 

6/15/2000 

6/16/2000 

6/17/2000 

6/19/2000 

6/19/2000 

6/20/2000 

6/21/2000 

6/21/2000 

6/21/2000 

6/24/2000 

6/24/2000 

6/26/2000 

6/26/2000 

• • 

Hijacker 

Credit Debit Method Description Note City Bank 

77 

' $ 20.00 ATM Cash withdrawal Lauderdale By The Sea Buntrust 


1,236.00 DM SaidBahaji 

Transfer order to Said Bahaji - Rent Sparkasse-GER 

HASPA - ATM Transaction at 035/1 on 06/05 . ! 

Ramzi Binalshibh | 50.00 DM ATM Cash withdrawal 

at 17:27, Card 1 


Sparkasse-GER 

Ramzi Binalshibh 50.00 DM ATM Cash withdrawal 

21 :32, Card 1 Sparkasse-GER 

Studentwerk Hamburg Reimbursement For ! 

Ramzi Binalshibh |50.00DM ! Key Deposit ND El-Amir 

Sparkasse-GER 

.HASPA - ATM Transaction at 238/1 on 06/1 0 

I 


50.00 DM ATM Cash withdrawal at 21 :06, Card 1 

Sparkasse-GER 


Deposit ! Likely from funds withdrawn from Al-Shehhi account jSparkasse-GER 

: HASPA - ATM Transaction at 297/1 on 06/13 ["" 

Ramzi Binalshibh :50.00 DM ATM Cash withdrawal at 20:39, Card 1 ! gparkasse-GER 

; """" Transfer order to Bonitatsschreiben (Financial 


Sheet) Englisch Incl. 16% UST i Sparkasse-GER 

IKKHarriburg Payment of Health Insurance "I" " "" 

Ramzi Binalshibh , 96.32 DM 

0232295007 


Sparkasse-GER 


50.00 DM ATM Cash withdrawal lat 23: 1 7, Card 1 

Transfer "to Ahmed Mohammed Al Shibh in 

Sanaa, Yemen sent by Binalshibh from 

Commerzbank in Frankfurt reason sent - 

Sparkasse-GER 


2,052.98 DM Wire Ahmed Mohammed Al Shibh PRESENT- ADSL. Ref. 150600004004 

Sparkasse-GER 

Ramzi Binalshibh 99.00 DM \. Embassy Ramzi Binalshibh payment for visa processing 

Sparkasse-GER 

-~~- ~ : AufokraftT7307T535~Bi;G3970on06/15 

Ramzi Binalshibh 67.00 DM : JYour ATM Payment on 06/1 5 

JGA NR00005257 bank'roulingnumber" 

10090000 1 on 06/16 at .31 KURF DAMM 

Sparkasse-GER 


-v - - •-•- 


GA NR00001082 bahkToutirig number 

Sparkasse-GER 

10010010 1 on 06/17 at 14:23, Berlin 45 i 


54.00 DM 


PIN Transaction in Branch 35/1 at 12:15, Card 

Sparkasse-GER 


1 

Sparkasse-GER 

— - • • ] - - - piN Transaction in Branch 238/2 at 12:38, ' 


Card 1 

Plus 20552 on 06/20 79-25521 1 1 ATM Card 

Payment on 06/20 POS 79-255521 1 , Ref 

5parkasse-GER 

Ramzi Binalshibh ,8.46 DM 3480059 Sparkasse-GER 

; PIN Transaction in branch 82/1 at 15:24, Card \i Binalshibh 2,000.00 DM : 

' 

HASPA - ATM Transaction at 238/2 on~06/21 ' 

Ramzi Binalshibh j 50.00 DM ATM Cash withdrawal 

at 22:20, Card 1 Sparkasse-GER 

Plus 20493 on 06/21 79-255394 ATM Card 

Payment on 06/21 POS 79-255394, Ref 

! 


3480254 

German Railway/ Frankfurt POZ50041682 on 

Sparkasse-GER 


06/24 at 20:54 

German Railway/ Frankfurt POZ50047472W 

Sparkasse-GER 


106/24 at 10:15 

~ HASPA - ATM Transaction at 241/2 on 06/26 

Sparkasse-GER 

Ramzi Binalshibh 50.00 DM ATM Cash withdrawal at 19:18, Card 1 ^parkasse-GER 

• ! j : . . . . . Plus 20323-on 06/26 79-255394 ATM Card 

i Payment on 06/26 PDS 79-255394, Ref. 

Ramzi Binalshibh ; 27. 19 DM , 3490381 Sparkasse-GER

Date 

9/6/2001 

6/27/2000 

6/27/2000 

6/30/2000 

6/30/2000 

7/2/2000 

7/4/2000 

7/4/2000 

7/6/2000 

7/7/2000 

7/7/2000 

7/8/2000 

7/10/2000 

7/10/2000 

7/13/2000 

7/14/2000 

7/14/2000 

7/15/2000 

7/16/2000 

7/16/2000 

7/18/2000 

7/19/2000 

7/20/2000 

7/22/2000 


?? ] - - $ 20.00 



Ramzi Binalshibh j 50.00 DM 

Ramzi Binalshibh \4 DM 





Ramzi Binalshibh '• 67.00 DM 



Ramzi Binalshibh : I30.00 DM 

Ramzi Binalshibh J20.00 DM 






Ramzi Binalshibh , 50.00 DM 



- - - - - - ••- - - 



Method 

ATM 

ATM 

ATM 

ATM 

ATM 

ATM 

ATM 

ATM 

Description 







Karstadt Inc 

German Railway 


Note 

Transfer order to German Telekom 

Kundensbuch Haltung 12 Hamburg 

0097033934573 


at 22:14, Card 1 


at 15:01, Card 1 

Quarterly fee 


at 19:23, Card 1 


at 18:29, Card 1 


at 10:56, Card 1 

Karstadt Warenhous Inc. 

060719091900965021201148134 IRH Kauf 

on 07/06 at 10:09 Karstadt Hamburg - 

Hamburg 

Autocraft T73071535 BLG 4233 on 07/07 

Your ATM Payment on 07/07 

German Railway /Frankfurt POZ50047466 on 

07/07 at 5:35 

GANR07005039 bank routing number 

10070024 1 on 07/09 at 6:29 B-KU DAMM 

50DM with 4Dm fee 

GA NR00001 161 bank routing number 

100500001 on 07/08 at 14:36, Branch 116 

Transfer order to Southwest German Inkasso 

(Credit Union?) KG Baden-Baden 

2310009491330 BVG-EBE 23322 on 07/10 

GA NR00005457 bank routing number " "~ 

10090000 1 on 07/13 at 16:32 EUR. Center - 



0232295007 


10090000 1 on 07/14 at 15:06 Eur. Center - 


Autocraft T73071 535 BLG 4342 oh 07/15 

Your ATM Payment on 07/1 5 


100100101 on 07/16 at 22:16 Berlin 301 - 



10050000 1 on 07/16 at 14:50 Kantstr. 

GANR070041 19 bank routing number 

10070024 1 on 07/18 at 14:47 Steglitz 2 - 



10090000 1 on 07/19 at 19:59 Eur. Center - 



10010010 1 on 07/20 at 17:55 Berlin 45 - 



at 18:41, Card 1 

City Bank 

Lauderdale By The Sea jSuntrust 

Sparkasse-GER 

feparkasse-GER 

\R 

Sparkasse-GER 

Sparkasse-GER 

Sparkasse-GER 

Sparkasse-GER 

Sparkasse-GER 

Sparkasse-GER 

Sparkasse-GER 

Sparkasse-GER 

• - | - 

$parkasse-GER 

Sparkasse-GER 

Sparkasse-GER 

Sparkasse-GER 

I 

Sparkasse-GER 

| - - • 


Sparkasse-GER 

Sparkasse-GER 

Sparkasse-GER 

Sparkasse-GER 

Sparkasse-GER 

^parkasse-GER

Date 

9/6/2001 

7/24/2000 

7/25/2000 

8/8/2000 

8/8/2000 

8/9/2000 

8/9/2000 

8/9/2000 

8/10/2000 

8/10/2000 

8/11/2000 

8/12/2000 

8/12/2000 

8/12/2000 

8/14/2000 

8/14/2000 

8/14/2000 

8/14/2000 

8/15/2000 

8/15/2000 

8/15/2000 

8/15/2000 

8/16/2000 

Hijacker ; Credit 

?? ! 


Debit Method Description \Note City Bank 

$ " 20.00 ATM Cash withdrawal • Lauderdale By The Sea Suntrust 

Plus 20339 on 07/24 79-25521 1 ATM Card 

Payment on 07/24 POS 79-25521 1 , Ref. 

12. 39 DM :3564599 feparkasse-GER 

' GA NR06006650 bank routing number 


54.00 DM 

20070024 1 on 07/25 at 11:55 HH-Harburg 1 

50DM with 4DM fee '• Sparkasse-GER 

Likely from funds withdrawn from Marwan : 

Ramzi Binalshibh 1,000. 00 DM \s Dresdner account on 8/8 | Sparkasse-GER 

i Leather store (Lederwaren Slender) EC 










49.00 DM 

'50.00 DM 

25.82 DM 

7.63 DM 

81 .80 DM 

52.65 DM 

50.00 DM 


ho.OODM 

Ramzi Binalshibh 4,800.00 DM : 









12,000.00 


30.00 DM Karstadt Inc 

25.00 DM Karstadt Inc 

96.32 DM 

56585367 on 08/08 at 9:50, ME1 

Budnikowsky EC 55513017 on 08/09 at 13:44, 

Sparkasse-GER 

Bparkasse-GER 

CE1 


Marktkauf (Market) HH-Harbg: 20079WH : 

POZ96058397 on 08/09 at 20:03 ME1 Sparkasse-GER 

Adler Pharmacy T73071664 BLG 0891 on j ; 

08/10 Your ATM Payment on 08/10 

lAdleFPharmacy T73071664 BLG 0892 on 

Sparkasse-GER 

08/1 0 Your ATM Payment on 08/1 0 

WalmarfHarriburg fSt TPaulf 

110815471014231000000033300 

Sparkasse-GER 

POZ651 54607 On 08/11 15:47ME1 

Karstadt WaTenTiauslric 

;120815021800748021201031505 Your 

purchase on 08/1 2 at 1 5:02 Alsterhaus 

Sparkasse-GER 

Hamburg Hamburg $parkasse-GER 

Karstadt Warenhaus Inc I 

1 2081 51 71 800797021 201 031 01 0 Your 

purchase 08/12 at 15:17 Alsterhaus Hamburg Hamburg Sparkasse-GER 

Karstadt Warenhaus Inc. 

120815041800762021201031010 IEH KAUF 

Karstadt Inc on 08/12 at 15:04 Alsterhaus Hamburg 

Deposit Cash Deposit ~ iLike/y froWAlshehhi account withdrawals 


10232295007 

Hamburg Bparkasse-GER 

CITI-GER 

Sparkasse-GER 

;75.00 DM 

Karstadt Warenhaus Inc 

14081304180021201148146 Your purchase 

on 08/14 at 13:04 Karstadt Hamburg-Hamburg 

'HASPA - ATM Transaction at 262/1 on 08/14 

bparkasse-GER 

50.00 DM ATM Cash withdrawal at 13:17, Card 1 ! Sparkasse-GER 

DM Cash Deposit 

Likely from Alshehhi Dresdner account ^ ' 

Deposit 

withdrawal ; 1 CITI-GER 

A/ire transfer to FFTC for flight school tuition; j 1 

4,738.80 DM Wire Florida Flight Training Center 

$2,200 USD \R 

HASPA -ATM Transaction at 238/1 on 08/1 5 \-* ' 


at 14:17, Card 1 

Sparkasse-GER 

47.50 DM 

Fee for wire transfer to Florida Flight 

Wire Training Center 

CITI-GER 

l 51 .50 DM 

H & M Hennes & Mauritz LLC 

232061737/0162 20000811/672 HH EKZ- 

Mercado Debit Notice /H & M says Thank you ^parkasse-GER

Date 

9/6/2001 

8/16/2000 

8/17/2000 

8/17/2000 

8/17/2000 

8/17/2000 

8/17/2000 

8/18/2000 

9/6/2000 

9/14/2000 

9/23/2000 

9/25/2000 

9/29/2000 

9/29/2000 

10/4/2000 

10/4/2000 

10/5/2000 

10/5/2000 

10/5/2000 

10/6/2000 

10/6/2000 

10/6/2000 

10/7/2000 

10/9/2000 

10/9/2000 

10/9/2000 

10/9/2000 

Hijacker | Credit 

?? 

! Ramzi Bmalshibh 

Debit Method 

$ 2000 ATM 

50.00 DM ATM 

Ramzi Binalshibh 1 ,000.00 DM I Deposit 





Ramzi Binalshibh ' 

Ramzi Binalshibh ' 







70.65 DM 

29.00 DM 

23.43 DM 



HASPA -ATM Transaction at 168/2 on 08/1 6 


Cash Deposit 

City Bank 


I 

at 1 1 :18, Card 1 Sparkasse-GER 

Likely from Alshehhi account withdrawal CITI-GER 

Plus 20223 AMT Payment on 08/1 7 POZ 79- 

252000, Ref. 3623222 Sparkasse-GER 

Karstadt Warenhaus Inc : 

170810161100025021201148147 Your 

purchase on 08/17 at 10:16 Karstadt Hamburg- 

Karstadt Inc Hamburg 

Budnikowsky EC 55513219 on 08/17 at 13:10 

ME1 

Media Markt Hamburg HA 62003760 on 08/17 

Sparkasse-GER 

Sparkasse-GER 

I 

' 

' 


17.97 DM 

Media Market at19:23ME1 Sparkasse-GER 

Deichman Schuhe (Shoe store) 001121 | 


I9.90 DM 

170812420000004000000112100 ; Sparkasse-GER 


Transfer 

Marwan Alshehhi-Lekrab, Dresdner 

account number 2001 80085600 

Transfer from Marwan Alshehhi 

:IKK Hamburg Payment of Health Insurance 

CITI-GER 


:96.32 DM 

:0232295007 

:Saturn-Electro HH-Altstadt EC 6234251 on 

Sparkasse-GER 


79.00 DM 

09/23 at 18:06 ME1 

Likely used to purchase Western Union 

Bparkasse-GER 


8,000.00 DM Withdrawa Cash withdrawal money transfers sent to Marwan Alshehhi ÎTI-GER 

Ramzi Binalshibh 0 27 DM 

Credit Interest 

1 CITI-GER 



: 

'1,500.000M 

22.14 DM 

" ; 

Quarterly fee 

Deposit in person al branch 262 

PIN Transaction in branch 272/1 at 13:34, 

; Sparkasse-GER 

Sparkasse-GER 


100. 00 DM 

Card 1 Sparkasse-GER 

^2,000.00 D M 

Deposit or transfer - the number 58 was 


Deposit listed in the column 

CITI-GER 


154.00 DM 


20040000 on 10/05 at 15:58 HH-St G 18 in 

the amount of 50DM with a fee of 4DM 

HASPA - ATM Transaction at 238/2 on 1 0/05 


l 

,50.00 DM ATM Cash withdrawal at 20:14, Card 1 

Bparkasse-GER 

1,1 00.00 DM jWithdrawa Cash withdrawal " "! """ . . - . blTI-GER 

550.00 DM ' 

'HANSA - Transfer order for Rent Eparkasse-GER 

29.00 DM ! 

Citibank Visa Service 4920 4403 5319 Payment for Visa card purchases I 

Debit 8002 CITI-GER 

HASPA -ATM Transaction at 180/1 on 10/07 : ! 


at 17:49, Card 1 Sparkasse-GER 

I - 

HASPA -ATM transaction at 026/1 on 10/09 ; 


at 16:12, Card 1 ; Sparkasse-GER 

Transfer order to Sued-Westdeutsche Inkasso 

- KG 76519 (credit union?) in Baden-Baden 

i 

92.00 DM 

0203002811746 

Transfer order to the General Payment 

department of Hamburger Hochbahn, Inc. 200 

Sparkasse-GER 

60.00 DM 

19 Hamburg FB-NR. 8000325652 


091017571301671021201 149136 Your 


Sparkasse-GER 

59.90 DM 

Karstadt Inc Moenckeb (Department store) Sparkasse-GER

Date 

9/6/2001 

10/9/2000 

10/9/2000 

10/11/2000 

10/13/2000 

10/19/2000 

10/21/2000 

10/22/2000 

10/23/2000 

10/24/2000 

10/24/2000 

10/25/2000 

10/26/2000 

1 0/26/2000 

1 0/30/2000 

11/1/2000 

11/2/2000 

11/3/2000 

11/4/2000 

11/12/2000 

11/14/2000 

11/16/2000 

11/30/2000 

12/1/2000 

12/2/2000 

12/2/2000 

12/4/2000 

12/5/2000 

12/5/2000 

12/6/2000 

Hijacker 

"?? 






























Credit 

550.00 DM 

100.00 DM 

2,000.00 DM 

" 

Debit 

$ 20.00 

47.96 DM 

9 00 DM 

96.32 DM 

50.00 DM 

50.00 DM 

50.00 DM 

54.00 DM 

50.00 DM 

50.00 DM 

99.00 DM 

50.00 DM 

50.00 DM 

54.00 DM 

50.00 DM 

50.00 DM 

50.00 DM 

54.00 DM 

96.32 DM 

6.85 DM 

400.00 DM 

?? 

159.61 DM 

69.95 DM 

71. 82 DM 

18.01 DM 

69.84 DM 

Method 

ATM 

ATM 

ATM 

ATM 

ATM 

ATM 

ATM 

ATM 

ATM 

ATM 

ATM 

Deposit 

?? 

VC 

ATM 

ATM 

VC 

ATM 

Description 







U.S. Embassy 






~ "~ • • ~" 

Customer 49120 01 12001429 007551 01 

0075513002090000000 

Lufthansa (12/2 LH 4540 HAM-LON; 

12/9 LH 0477 LON-HAM) Ramzi 

Binalshibh 

Victoria Coach Station 

Kaufhof HH - Moe 


Condon Underground 


Note 

Budnikowsky EC 55513220 on 10/09 at 18:52, 

CE1 05 200000 0212 990913 DEM 

016725200100513732885 2805800 

(electronic transfer?) 

Alexander Apot/Hamburg EC 50052818 on 

10/09 at 16:06, ME1 (electronic transfer?) 

HANSA returned payment noting that it was 

not designated for them 


0232295007 

PIN Transaction in branch 241/1 at 15:01, 

Card 1 


at 23:26, Card 1 

HASPA - ATM transaction at 026/2 on 1 0/22 

at 20:33, Card 1 


20040000 on 10/23 at 15:59 HH-St.G 18 in 


HASPA -ATM transaction at 238/2 on 10/24 

at 11:44, Card 1 

HASPA - ATM transaction af 272/1 on 10/24 

at 21:40, Card 1 

Ramzi Binalshibh payment for visa processing 


HASPA - ATM trarisactroTTat 026/2 on 10/26 

at 21:02, Card 1 


at 16:44, Card 1 

GANR00000007 bank routing number 

20030000 on 11/01 at 12:01 Hamburg 250 in 


HASPA -ATM transaction at 168/1 on 11/02 

at 16:22, Card 1 

HASPA - ATM transaction at 238/2 on 1 1 703 

at 13:43, Card 1 

HASPA - ATM transaction at 026/2 on 1 1 /04 

at 4:12, Card 1 


20030000 on 11/12 at 18:06 Hamburg 167 in 



0232295007 

Private Checking fee for November 2000 

Payment for airline tickets 

50 GBP; 

20 GBP 

4. 1 GBP 

20 GBP 

City Bank 


" 

Sparkasse-GER 


Sparkasse-GER 

Sparkasse-GER 

I 

pparkasse-GER 

Sparkasse-GER 

Sparkasse-GER 

Sparkasse-GER 

Sparkasse-GER 

Sparkasse-GER 

Sparkasse-GER 

Sparkasse-GER 

Sparkasse-GER 

Sparkasse-GER 

Sparkasse-GER 

Sparkasse-GER 

Sparkasse-GER 

Sparkasse-GER 

Sparkasse-GER 

Sparkasse-GER 

CITI-GER 

Sparkasse-GER 

CITI-GER 

t? 

London Citi-GER-VC 

Sparkasse-GER 

London CITI-GER 


London pparkasse-GER

Date 

9/6/2001 

12/7/2000 

12/8/2000 

12/9/2000 

12/11/2000 

12/11/2000 

12/12/2000 

12/14/2000 

12/14/2000 

12/14/2000 

12/14/2000 

12/17/2000 

12/21/2000 

12/27/2000 

12/27/2000 

12/27/2000 

12/27/2000 

12/27/2000 

12/29/2000 

12/29/2000 

12/29/2000 

12/29/2000 

1/3/2001 

1/4/2001 

1/4/2001 

1/4/2001 

1/5/2001 

1/5/2001 

1/8/2001 

1/11/2001 

1/12/2001 

1/12/2001 

1/16/2001 

1/16/2001 

Hijacker 

?? 

Ramzi Bmalshibh 

































Credit 

1,200.00 DM 

1.99 DM 

Debit 

$ 20.00 

69.84 DM 

230.96 DM 

42.64 DM 

67.00 DM 

50.00 DM 

54.00 DM 

96 32 DM 

54.00 DM 

50.00 DM 

54.00 DM 

50.00 DM 

125.00 DM 

100.00 DM 

32.00 DM 

7.00 DM 

6.00 DM 

40.00 DM 

26.12 DM 

6.85 DM 

50.00 DM 

201. 00 DM 

54.00 DM 

50.00 DM 

304.00 DM 

67.00 DM 

226.94 DM 

50.00 DM 

96.32 DM 

50.00 DM 

59.00 DM 

50.00 DM 

Method 

ATM 

ATM 

ATM 

VC 

ATM 

ATM 

ATM 

ATM 

ATM 

Credit 

ATM 

ATM 

ATM 

Debit 

ATM 

ATM 

Description 




Silverlink Trains 



Zakariya Essabar 

IKK Hamburg 




Interest 




Citibank Visa card payment # 4920 4403 

53198002 

Customer 49120 110101214500098501 

0009853002090000000 



"•" 

Note 

20 GBP 

70GBP: 

13.20 GBP 

Autokraft 

HASPA -ATM'transaction at 168/2 on 12/11 

at 15:43, Card 1 


1 0090000 on 1 2/1 2 at 1 8:58 EUR Center in 


Z. Essabar 

IKKHamburg Payment of Health Insurance 

0232295007 


501 10300 on 12/1 4 at 1:33 R-Bank HH-B in 


HASPA-ATM transaction at 026/1 on 12/14 

at 18:47, Card 1 


501 10300 on 12/17 at 22:00 R-Bank HH-S in 


HASP A '-ATM transaction af 31 7/1 'on 12/21 

at 16:17, Card 1 

German Rail - Frankfurt on 12/27 at 21:59 

German Rail - Zugverkauf on 1 2/27 at 5:06 

Spiele Netzwerk on 12/27 at 0:14 ME1 

German"RairrZugverkauf on 12/27 at 5:07 

Spiele Netzwerk on 12/27 at 0:1 2 MET 

Consult of the Islamic Republic (Iran) on 12/29 

at 11:31 

Quarterly fee 

Private Checking fee for December 2000 

HASPA - ATM transaction at 026/2 on 1/3 at 

19:29, Card 1 

GefmafTRair- Frankfurt on 1/4 at 13:38 

GA NR00004728 bank rbutingfnumber 

544010046 on 1/4 at 18:27 Bochum in the 

amount of 50DM with a fee of 4DM 

German Rail - Frankfurt on 1/4 at 18:11 

GA NR1290070T bank routing number 

10020000 on 1/5 at 18:02 Kottbtor in the 

amount of 300DM with a fee of 4DM 

Autokraft on 1/5 

Ramzi Binalshibh payment on Visa card 

Beitrag KTO 0232295007 


at 18:57, Card 1 


1 501 1 4431 6001 73021 201 239274 Your 


Billstedt (Department store) 

HASPA-ATM transaction at 026/2 on 1/16 at 

00:14, Card 1 

City Bank 

Lauderdale By The Sea jsuntrust 

London feparkasse-GER 

London CITI-GER 


Sparkasse-GER 

Sparkasse-GER 

Sparkasse-GER 

Sparkasse-GER 

Sparkasse-GER 

Sparkasse-GER 

Sparkasse-GER 

Sparkasse-GER 

Sparkasse-GER 

Sparkasse-GER 

Sparkasse-GER 

Sparkasse-GER 

Sparkasse-GER 

Sparkasse-GER 

CITI-GER 

Sparkasse-GER 

Sparkasse-GER 

Sparkasse-GER 

Sparkasse-GER 

Sparkasse-GER 

Bochum Sparkasse-GER 

Sparkasse-GER 

Kottbtor Sparkasse-GER 

Sparkasse-GER 

" 

CITI-GER 

CITI-GER 

Sparkasse-GER 

bparkasse-GER 

Sparkasse-GER 

j 

pparkasse-GER

Date 

9/6/2001 

1/16/2001 

1/17/2001 

1/23/2001 

1/25/2001 

1/26/2001 

1/27/2001 

1/27/2001 

1/28/2001 

1/31/2001 

2/1/2001 

2/14/2001 

2/16/2001 

2/16/2001 

2/28/2001 

3/1/2001 

3/14/2001 

3/19/2001 

3/19/2001 

3/30/2001 

4/1/2001 

4/1/2001 

4/12/2001 

4/12/2001 

4/12/2001 

4/30/2001 

5/1/2001 

5/10/2001 

5/14/2001 

5/17/2001 

5/31/2001 

6/1/2001 

6/13/2001 

6/18/2001 

[ 

Hijacker Credit Debit Method Description Note City Bank 

j?? 

$ 20.00 ATM Cash withdrawal ' Lauderdale By The Sea Suntrust 


29 50 DM SpieleNetzwerkon1/14at18:18ME1 

Sparkasse-GER 


1 ,900.00 DM 

'Customer 49120 1701011851 00061001 

00061 03002090000000 

CITI-GER 

Ramzi Binalshibh 1,000.00 DM i Deposit in person at branch 241 

Sparkasse-GER 

I 

; ! [Karstadt Warenhaus Inc. 

2501 18071400956021201031012 Your 

purchase on 1/25 at 1 8:07 Alsterhaus : 


|21.00 DM j 

Hamburg (Department store) 


Sparkasse-GER 

1 250115301200017021212645001 Your 

purchase on 1/25 at 15:30 Runners Point 


hoo.ooDM ; 

Hamburg (Department store) Sparkasse-GER 

Euf -GA Karte 1 /Eur 22.69 Fremdgegeu . . . . . . 


49.38 DM 

2.56 on 1/27 at 04:50 Amsterdam NLG 50.00 

Ursprungsbetrag 

Esso Deutschland GMBH EC 72207440 on 

j Sparkasse-GER 


9.53 DM 

1/27at01:43ME1 

Sparkasse-GER 

; £uf-GA Karte 1 /Eur 45.38 Fremdgegeu 

2.56 on 1/28 at 18:16 Amsterdam NLG 100.00 


93.76 DM ATM Cash withdrawal illrsprungsbetrag 

Sparkasse-GER 



'17.00 DM 

•6.85 DM Debit 

'interest "" 

Private Checking fee for January 2001 

"' "; 

___ 


~ " 

fclTI-GER 

Sparkasse-GER" 


96.32 DM 

0232295007 

bparkasse-GER 







288.09 DH 


Ramzi Binalshibh : 



288.09 DN 









Rafnzi Binalshibh 

Ramzi Binalshibh i 



A ; 

Credit Adj 

288.09 DM i 

; Debit 


J6.85 DM 

Reverse Entry because not enough funds 

to cover charge 

Citibank Visa Service 4920 4403 5319 

8002 

Payment for Visa card charges ' 

CITI-GER 

CITI-GER 

Interest JCITW3ER" 

\PrivateCheckingfeef6rFebruary2001 'Sparkasse-GER 

' IKK Hamburg Payment of Health Insurance 

96.32 DM €232295007 

288^09 DM 'Reverse Entry because not enough funds 

Credit Adj ito cover charge : 

^288.09 DM Citibank Visa Service 4920 4403 531 9 " : 

Debit 8002 

16.95 DM Debit Interest 

47.32 DM i ' Quarterly fee 

6.85 DM ! Private Checking fee for March 2001 

1 : Reverse Entry because not enough funds 

Credit Adj 

288.09 DM | 

Debit 

to cover charge 

Citibank Visa Service 4920 4403 531 9 

8002 

96.32 DM 


0232295007 

'16.45 DM Debit jlnterest 

6.85 DM . . _ . . . . . . . _ . . . . Private Checking fee for April 2001 

;i5.00DM Wohnungsanfrage 01851 

! ' IKK Hamburg Payment of Health Insurance 

196.32 DM [0232295007 

• 'IKK Hamburg Payment of Health Insurance 

005048200100782001051719000 

15.00 DM 'Debit • Interest 

" " 

6.85 DM ' - - - - - - Private Checking fee for May 200r 

7. 17 DM ;MC Isetan of Japan 

0.07 DM Debit Fee 


" ' I 

fclTI-GER 

•' 

CITI-GER 

CITI-GER 

Sparkasse-GER 

Sparkasse-GER 

CITI-GER 

CITI-GER 

Sparkasse-GER 

CITI-GER 

Sparkasse-GER 

Sparkasse-GER 

- - - - - - 

Sparkasse-GER 

-| - 

^parkasse-GER 

CITI-GER 

Sparkasse-GER 

Kuala Lampur Sparkasse-GER 

Foreign usage fee of 1% forlsetan of Japan purchase Sparkasse-GER-MC

Date 

9/6/2001 

6/22/2001 

6/22/2001 

6/30/2001 

7/1/2001 

7/9/2001 

7/16/2001 

7/30/2001 

7/31/2001 

8/1/2001 

8/6/2001 

8/31/2001 

9/3/2001 

9/4/2001 

7/9/2001 

7/13/2001 

8/2/2001 

8/22/2001 

9/5/2001 

9/5/2001 

9/5/2001 

9/5/2001 

9/5/2001 

9/5/2001 

9/5/2001 

9/5/2001 

9/5/2001 

9/7/2001 

8/20/2001 

7/13/2001 

7/21/2001 

7/31/2001 

7/31/2001 

8/1/2001 

8/2/2001 

8/2/2001 

| Hijacker Credit 

I?? 







Ramzi Binalshibh $ 10,000.00 

Debit Method 

',$'" 20.00 ATM 

Credit Adj 


6.85 DM 

60.35 DM 

12,850.00pta jCash 

23,000.00 pta 

Cash 

Wire 

Ramzi Binalshibh $ 5,000.00 Wire 



Ramzi Binalshibh i 

Ramzi Binalshibh $ 


Saeed Aighamdi 




$ < 




Saeed Aighamdi ' 




Saeed Aighamdi I 



Said Bahaji 

Salem Alhazmi 

Salem Alhazmi $ 

j 

Salem Alhazmi $ C ,000.00 Deposit 

Salem Alhazmi 

Salem Alhazmi 

Salem Alhazmi ! 

Salem Alhazmi 

,500.00 

1,500.00 

6.85 DM Debit 

15.00 DM | 

6.85 DM 

• ?? 

$ 127.20 

! $ 19.65 

: $ 20.00 

$ 1,769.75 

Wire 

?? 

Cash 

Debit 

ATM 

DC 

$ 1,769.75 ;DC 

$ 139.75 Cash 

$ 100.00 'ATM 

$ 100.00 ;ATM 

$ 100.00 ATM 

$ 100.00 

j $ 100.00 

$ 20.00 

$ 400.00 

1238.00 DM 

?? 

ATM 

ATM 

ATM 

ATM 

Cash 

Cash 

500.00 I jCredit 

$ 20.00 ATM 

$ 15.00 :Debit 

$ 62.00 ATM 

$ -" 1.00 :Debit 

Description 


Automatic accounting 

Interest 

Hotel Monica 

Aero Lloyd YP (7/16 AL 1409 Reus-HAM) 


Western Union 

Western Union 

Private Checking fee for July 2001 

Western Union 

Lufthansa (9/5 LH 4398 DUS-MAD; 9/19 

MAD-DUS) Ramzi Binalshibh 

Y2 Fitness 

Cash" 



United Airlines (UA 93; 9/11 EWR-SFO) 

Ahmed Alnami 

United Airlines (UA 93; 9/1 1 EWR-SFO) 


Spirit Airlines (9/7 NK 1460 FLL-EWR 

6:35 PM) Saeed Aighamdi 

Cash T withdrawal" 







Turkish Airlines (9/3 TA 1662 HAM-IST; 

9/3 TA IST-KAR; 10/30 TA 1057 KAR-IST; 

Wore City 


I 

Private Checking fee for June 2001 

Quarterly fee 

Ramzi Binalshibh and UM hotel stay Room 

412; checked in on 7/9; checked out on 7/10; fcambrils 

Purchase of airline ticket 

Sent from Hashim Abdulrahman in UAE to 

Ramzi Binalshibh in Germany (aka Ahad 

Tarragona (Reus) Cash 

Sabet) 

Sent from Hashim Abdulrahman in UAE to 


WU 

Sabet) WU 

Private Checking fee for August 2001 

Sent from'Hashim Abdulrahman in UAE to 


Sabet) 

Purchase of airline ticket; Did not use ticket " 

for 9/19 flight 

Purchase of 2 month gym membership; 9:47 Pt 

3aden-Baden 

Boca Raton 

Boca Raton 

Booking Flight 93 Ahmed Alnami Chicago 

Bank 

Suntrust 

CITI-GER 

CITI-GER 

Sparkasse-GER 

Sparkasse-GER 

Cash 

Sparkasse-GER 

Sparkasse-GER 

Sparkasse-GER 

WU 

?? 

Cash 

Suntrust 

Suntrust 

Suntrust 

Suntrust 

Booking Flight 93 Saeed Aighamdi Chicago Suntrust 

Saeed Aighamdi purchase of airline ticket Lauderdale by the Sea Cash 

" Lauderdale by the Sea Suntrust 

Lauderdale by the Sea Suntrust 



'Lauderdale by the Sea Suntrust 

Lauderdale by the Sea Suntrust" 

Withdrawal made by Marwan Alshehhi Deerfield Beach Suntrust 

Said Bahaji purchase of airline ticket; did not 

TA 1661 IST-HAM) Said Bahaji use the 10/30/01 ticket; 

Payment for rental of mailbox #179; Used 

Tony Shakkour Agency by Salem Alhazmi, Almihdhar and Alomar! ; 

Cash Deposit 

Cash Deposit 


Check Book Order with Clarke American 



Cash 

Paterson bash 

Salem Alhazmi and Nawaf Alhazmi present; 

account opening Salem Alhazmi; 10:34 AM 

Nawaf Alhazmi and Salem Alhazmi present; 

fTotowa |HUB 

2:06 PM 

Khalid Almihdhar and Nawaf Alhazmi present; 

iPaterson 

HUB 

1:17 PM Totowa |HUB 

HUB 

Alexandria HUB 

HUB 

-

Date 

9/6/2001 

8/11/2001 

8/12/2001 

8/14/2001 

8/15/2001 

8/19/2001 

8/19/2001 

8/19/2001 

8/22/2001 

8/23/2001 

8/24/2001 

8/26/2001 

8/26/2001 

8/27/2001 

8/27/2001 

5/2/2001 

5/15/2001 

5/15/2001 

5/15/2001 

5/23/2001 

5/24/2001 

5/29/2001 

5/31/2001 

5/31/2001 

5/31/2001 

6/1/2001 

6/1/2001 

Hijacker 

'?? 

Salem Alhazmi 

Salem Alhazmi 

Salem Alhazmi 

Salem Alhazmi 

Salem Alhazmi 

Salem Alhazmi 

Salem Alhazmi 

Salem Alhazmi 

Salem Alhazmi 

Salem Alhazmi 

Salem Alhazmi 

Salem Alhazmi 

Salem Alhazmi 

Salem Alhazmi 

Satam Alsuqami/Waleed 

Alshehri 


Alshehri 


Alshehri 


Alshehri 


Alshehri 


Alshehri 


Alshehri 


Alshehri 

Satam Alsuqami/Waleed I 

Alshehri 


Alshehri 


Alshehri 


Alshehri 



$ 1.02 !DC ;Foodtown 

$ 3.98 'DC Union Avenue Super Market 



$ 84.80 !DC 

$ 67.98 DC Macy's 

$ 47 69 DC Macy's 

$ 9,000.00 

$ 1.87 

$ 149.99 

$ 10.00 

:$ 101.50 

$ 1.00 

$ 197.60 DC 

$ 197.60 

$ 100.00 

Note City 


Paterson 

Paterson 

Salem Alhazmi present; 5:46 PM Paterson 

Macy's yvayne 

DC ISuper Market 


Debit ^Service Charge '• 

i 

DC 

Cash 

Continental Airlines (5/16 CA 9273Q FLL- 

FPO; 5/19 CA 9152Q 5/19 FPO-FLL) 

Satam Alsuqami 

Wayne 

Wayne 

Paterson 

Paterson 

: Khalid Almihdhar and Salem Alhazmi present; 


6.56 PM 

Salem Alhazmi and Nawaf Alhazmi present; 

Paterson 


2:40 PM Totowa 

$ 2,875.00 ;Check93 iCheck Paid To Cash 

$ 1.00 Debit ;Service Charge 

_.. . _ _ i 

Alsuqami and Alshehri purchase of airline 

ticket; Had hotel reservation for 5/16-5/19 at 

the Bahamas Princess Resort; Turned away 

by Bahamian officials upon entry on 5/16 and 

forced to return on next flight; Hollywood 

Alsuqamrarid Alshehri purchase of airline 

\ticket; Had hotel reservation for 5/16-5/19 at 

Continental Airlines (5/16 CA 9273Q FLL- the Bahamas Princess Resort; Turned away 

FPO; 5/1 9 CA 91 52Q 5/1 9 FPO-FLL) by Bahamian officials upon entry on 5/16 and 

Waleed Alshehri forced to return on next flight; 



Hollywood 

Hollywood 

$ 100.00 ;ATM Cash withdrawal Hollywood 

$ 100.00 ATM Cash withdrawal Hollywood 

$ 100.00 ATM Cash withdrawal Hollywood 

$ 100.00 IATM 

$ 60.00 

Cash withdrawal Hollywood 


Special Rentals Inc 

$ 31.75 DC Texaco, Inc. 24675 \o Beach Suntrust 

Hollywood 

Bank 

Suntrust 

HUB 

HUB 

HUB 

HUB 

HUB 

HUB 

HUB 

HUB 

HUB 

HUB 

HUB 

HUB 

HUB 

HUB 

Suntrust 

Suntrust 

Suntrust 

Suntrust 

Suntrust 

Suntrust 

Suntrust 

Suntrust 

Suntrust 

Suntrust 

Suntrust


9/6/2001 |?? ' 


6/2/2001 lAlshehri 


6/4/2001 Alshehri 






6/6/2001 'Alshehri 










6/8/2001 iAIshehri 

: I 








6/14/2001 'Alshehri 



6/22/2001 


Alshehri 2.13 

| Debit 

:"$ 20.00 


ATM leash withdrawal 

$ 40.00 |ATM Cash withdrawal 


14.03 DC Ambrada 

Publix 

$ 231.00 DC Lago Mar Hotel/Apartments 

$ 103.74 

$ 100.00 

$ 100.00 

90.00 

90.00 

Check 94 Security National Insurance Company 



DC The Body Perfect 

DC The Body Perfect 

I 

$ 30.00 jcheck 93 ICity of Hollywood 

-| - -- i 

$ 139.42 DC Lago Mar Hotel/Apartments 

$ 100.00 |DC Lisa Apartments 

$ 20.00 IATM Cash withdrawal 

285.00 jDC |Lisa Apartments 


Note 

City Bank 

|Lauderdale By The Sea jsuntrust 

]Ft. Lauderdale Suntrust 

Ft Lauderdale 



Waleed Alshehri and Satam Alsuqami stay in 

Room #11: checked in on 6/6/01; checked out 

on 6/15/01: charge made at 3:20 PM |Lake Worth 

| Waleed Alshehri payment for car insurance 

'policy 

Purchase of one month gym membership by 

\Satam Alsuqami 

Purchase of one month gym membership by 

Waleed Alshehri 

Parking violation for FL plate U29LSL, Dodge Colt 

West Palm Beach 

West Palm Beach 

Lake Worth 

Lake Worth 

\Waleed Alshehri and Satam Alsuqami stay in 

Room #11; checked in on 6/6/01; checked out 

on 6/15/01; charge made at 12:22 PM Lake Worth 

Waleed Alshehri and Satam Alsuqami hotel i 

stay Rooms 208 and 308; two other : 

unidentified individuals stayed as well; 

checked in on 6/15/01; checked out on 

6/22/01; Lake Worth 

Waleed Alshehri and Satam Alsuqami hotel 

\stay Rooms 208 and 308; two other 

unidentified individuals stayed as well; 

checked in on 6/15/01; checked out on 

6/22/01; 

!H oily wood 

Lake Worth 

Suntrust 

Suntrust 

Suntrust 

Suntrust 

iuntrust 

Suntrust 

Suntrust 

Suntrust 

Suntrust 

Suntrust 

Suntrust 

Suntrust 

Suntrust 

Suntrust 

iuntrust

Date 

9/6/2001 

6/28/2001 

7/3/2001 

7/7/2001 

7/8/2001 

7/9/200 1 

7/9/2001 

7/9/2001 

7/10/2001 

7/19/2001 

7/19/2001 

7/20/2001 

7/22/2001 

7/23/2001 

7/23/2001 

7/26/2001 


?? 


Alshehri 


Alshehri 


Alshehri 


Alshehri 


Alshehri 


Alshehri 


Alshehri 


Alshehri 


Alshehri 


Alshehri '. 


Alshehri 


Alshehri 


Alshehri $ 


Alshehri 


Alshehri 


7/27/2001 |Alshehri 



7/30/2001 


Alshehri 

Debit Method 

$ 20.00 ATM 

; $ 20.00 

$ 100.00 

$ 100.00 ATM 

$ 100.00 ATM 

$ 400.00 JATM 

$ 159.50 DC 

$ 100.00 ATM 

$ 325.11 DC 

$ 102.27 Check 97 

$ 68.90 ;DC 

$ 27.15 DC 

$ 226.75 DC 

1.97 Credit 

$ 200.00 ATM 








Southwestair (7/10 SW FLL-ORL; 7/12 

ORL-FLL) Satam Alsuqami 


Doubletree Hotel 

City Bank 


Boca Raton Suntrust 



Boynton Beach puntrust 

Tamarac ûntrust 

Satam Alsuqami purchase of airline ticket Ft. Lauderdale Suntrust 

Satem Alsuqami hotel stay Room 519; 


on 7/12 at 10:13 AM; records show two males 

occupied room; 

Security National Insurance Company Waleed Alshehri payment for car insurance 

\Satam Alsuqami purchase of one month gym 

World Gym (Woolard's) membership 

Winn-Dixie Stores, Inc. 

Delta Airlines (7/30 DL FLL-BOS) Waleed 

Alshehri 

Interest Paid Thru 7/24/01 


Tamarac Suntrust 

Lake Buena Vista Suntrust 

Suntrust 



Waleed Alshehri purchase of airline ticket Lauderdale Sea Suntrust 

American Airlines (AA 7/29 BOS-SFO) W Waleed Alshehri purchase of airline ticket; 

$ 2,188.25 DC Alshehri refunded on 8/8 

$ 300.00 ATM 

$ 301.50 ;ATM 



$ 39.22 DC Middle Eastern International 

Suntrust 

Boynton Beach jSuntrust 

Buntrust 

Hollywood Buntrust 


Lauderhill Suntrust

Date 

9/6/2001 

7/30/2001 

7/30/2001 

7/30/2001 

8/2/2001 

8/2/2001 

8/2/2001 

8/8/2001 

8/9/2001 

8/14/2001 

8/16/2001 


?? 


Alshehri 


Alshehri 


Alshehri 


Alshehri 


Alshehri 


Alshehri 


Alshehri 


Alshehri $ 

120.00 

Debit Method 

$ 20.00 ATM 

$ 1000 DC 

$ 10.00 DC 

$ 1.50 Debit 

$ 282.20 DC 

$ 13.60 iDebit 

$ 13.60 Debit 

$ 0.50 ATM 


Alshehri ; $ 100.81 Check 102 


Alshehri i $ 2,700.00 





8/19/2001 

8/21/2001 

8/21/2001 

8/23/2001 

8/24/2001 

8/24/2001 


Alshehri 


Alshehri 


Alshehri 


Alshehri $ 


Alshehri 


Alshehri 

$ 15.37 DC 

$ 60.00 ATM 

$ 17.39 DC 

$ 300.00 ATM 

$ 159.00 DC 

0.86 Credit 

$ 100.00 ;ATM 

$ 15.00 Debit 

Description 


Agent Fee 8908 

Agent Fee 8908 

Star ATM Cash Withdrawal Fee 

Panther Motel 



ATM Mini statement fee 

Cash 

Security National Insurance Company 

Deposit 

Publix 


Publix 


World Gym 

Interest Paid Thru 8/24/01 


Maintenance fee 

Nofe City 


Waleed Alshehri hotel stay Room 10; also 

present were Wail Alshehri and Satam 

Alsuqami; checked in 8/2; checked out on 

8/10; 

Waleed Alshehri car insurance payment; 1993 

Red Dodge Colt 

Lauderdale Sea 

Lauderdale Sea 



Purchase of assorted grocery items; 5:19 PM jPompano Beach 

Pompano Beach 

Purchase of assorted grocery items; 5: 1 6 PM pompano Beach 

Bank 

Suntrust 

Suntrust 

Suntrust 

Suntrust 

Suntrust 

Suntrust 

Suntrust 

Suntrust 

Suntrust 

Suntrust 

Suntrust 

Suntrust 

Suntrust 

Suntrust 

jPompano Beach Suntrust 

Pompano Beach £untrust 

Pompano Beach 

Suntrust 

Suntrust 

Suntrust

Date 

9/6/2001 

8/26/2001 

8/28/2001 

8/28/2001 

8/30/2001 

8/30/2001 

9/1/2001 

9/2/2001 

9/3/2001 

9/4/2001 

9/10/2001 

9/4/2001 

7/4/2001 

7/26/2001 

7/26/2001 

8/1/2001 

8/26/2001 

9/5/2001 

7/3/2001 

Hijacker 

?? 


Alshehri 


Alshehri 


Alshehri 


Alshehri 


Alshehri 


Alshehri 


Alshehri 


Alshehri 


Alshehri 


Alshehri 

Wail Al Shehri 

Wail Alshehri 

Wail Alshehri 

Wail Alshehri 

Wail Alshehri 

Wail Alshehri 

Wail Alshehri 

WailAlshehri 

6/18/2001 iWailAlshehri/WAIshehri 

6/27/2001 WailAlshehri/WAIshehri 



7/3/2001 

7/4/2001 

7/12/2001 

8/8/2001 

8/10/2001 

8/12/2001 

8/13/2001 

WailAlshehri/WAIshehri 



WailAishehri/WAIshehri 

WailAtshehri/WAIshehri 




$ 20.00 !ATM 

$ 16.95 

$ 100.70 

Description Note City 

Cash withdrawal Lauderdale By The Sea 

DC Sears Roebuck 

$ 1,920.25 Cash American Airlines (AA 11) Satam Alsuqami 

Pompano Beach 

Ft Lauderdale 

$ 300.00 ATM Cash withdrawal ! Deerfield Beach 

Purchase of one tie, 2 pairs of slacks (34W), 

$ 157.72 DC Sears Roebuck \twodressshirtsandabelt 


$ 116.06 

$ 100.00 

DC 

$ 100.00 ATM 

$ 266.75 

: $ 48.07 

: $ 37.38 

' $ 7.99 

;$' 15.73 

: $ 2,232.25 

| 


Pampano Beach 

Waleed Alshehri purchase of short sleeve silk 

Burdines #0009 'print shirt and size 30 khaki pants jPompano Beach 

: ' - • 

Credit Sears Roebuck Return of dress shirt purchased on 8/30/01 jPompano Beach 



Bank 

Suntrust 

Suntrust 

Cash 

Suntrust 

Suntrust 

Suntrust 

Suntrust 

Suntrust 




Delta (9/5 DU2462 FLL-BOS 12:00 PM)~~ 

^Jeedham Suntrust 

Cash Wail Alshehri [Purchase of airline ticket for Wail Alshehri 

Cash 

DC Middle Eastern International 

.auderhill Buntrust 

DC Middle Eastern International "~ : ~ 

.auderhill Suntrust 

DC Middle Eastern International 

.auderhill Suntrust 

DC 'Middle Eastern International . _ _ . . . . Lauderhill Suntrust 

DC American Air (AA 11) Wail Alshehri Booking for Flight 1 1 Wail Alshehri 

Payment for weekly car rental; Checkout on 

Suntrust 

$ 573.25 DC Alamo ,9/5/01 at 4:33 PM; Boston Suntrust 

•• 

$ 51.41 DC Lion Country Safari 

Purchase of 3 adult admissions ($15.50 

each), parking ($2.00) and sales tax ($2.91) 

Travelers checks purchased at UAE 

\e 

Suntrust 

American Express Travelers Checks Exchange Center, UAE by Wail Alshehri on 

$ 8,000.00 (GB020 566 045 - 052, 8x$1000) 

6/7/01 Suntrust 



$ 102.00 


Boyhton Beach Suntrust 

: $ 1.50 Debit ATM fee 

" "" " 

Purchase of clothing including swimwear, 

Suntrust 

$ 37.75 DC Bealls Outlet men's tops, activewear; 10:21 AM 


! $ 79.48 DC Footldcker Purchase of two unknown items 

Lauderhill puntrust 

$ •- 1.80 

Credit Interest Paid thru 7/1 3/01 ~ 

Buntrust 

$ 500.00 ATM ~ 'Cash withdrawal ' '" peerfield BC Buntrust 

$ 200.00 JATM "Cash withdrawal ' ~ Oeerfield BC 

Suntrust 

$ 16.80 :DC Middle Eastern International l Lauderhill 

Suntrust 

$ 2.28 

Credit Interest Paid thru 8/14/01 

: Suntrust

Date 

9/6/2001 

8/13/2001 

mo/2ooi 

9/4/2001 

9/5/2001 

9/6/2001 

9/8/2001 

9/10/2001 

9/10/2001 

9/11/2001 

9/4/2001 

5/3/2001 

5/3/2001 

5/30/2001 

6/1/2001 

6/4/2001 

6/4/2001 

6/25/2001 

7/5/2001 

7/6/2001 

7/9/2001 

7/16/2001 

7/19/2001 

7/26/2001 

7/26/2001 


?? 









WailAlshehri/WAIshehri : 

Waleed Al Shehri 









Waleed Alshehri $ 






7/27/2001 Waleed Alshehri 

7/30/2007 

7/37/200? 

Waleed Alshehri , $ 


Debit 

! $ 20.00 

$ 200.00 

' $ 79.50 

:$ 400.00 

:$ 501.50 

! $ 400.75 

Method 

ATM 

ATM 

DC 

ATM 

ATM 

ATM 

$ 201.00 ATM 

$ 151.50 ATM 

$ 1.50 ; Debit 

$ 1.50 Debit 

$ 266.75 

$ 1,600.00 

Cash 

Cash 




World Gym 





City 


Deerfield BC 



Fleet Bank ATM 2: 57PM feast Boston 

Metrowest ATM 2:41 PM Needham 


ATM Cash Withdrawal Fee 

ATM fee i 

Delta (9/5 DL 2462 FLL-BOS 12:00 PM) ' 

Waleed Alshehri Purchase of airline ticket for Waleed Alshehri 

Waleed Alshehri purchase of 1993 Red 

Richard Hauser Motor Corp. Dodge Colt Miami 

Bank 

Suntrust 

Suntrust 

Suntrust 

Suntrust 

Suntrust 

Suntrust 

Suntrust 

Suntrust 

Suntrust 

Suntrust 

$ 162.54 Cash Security National Insurance Corp 

Waleed Alshehri payment of car insurance: 

policy in effect from 5/4/01 through 

"cancelation on 8/13/01: 1993 Red Dodge Colt Miami 

Waleed Alshehri car rental: 1997Tlum 

Chevrolet Cavalier, GH223P; individual that 

drove Alshehri to location had car with plate 

Cash 

$ 239.67 DC Special Cars Group 

number U29KLSL Ft. Lauderdale Suntrust 

$ 86.28 DC Mail Boxes Etc. 

Waleed Alshehri rental of mail box #281 : 12:56 Hollywood Suntrust 

$ 125.06 DC AAA Affordable Auto Care Wa/eed Alshehri 

Waleed Alshehri purchase of 20 oz. Mountain 

Dew soft drink, package of Bazooka gum, pair 

of black Micromesh shorts, white t-shirt and 

Oakland Park Suntrust 

' $ 54.27 DC The Sports Authority "fast times" t-shirt: 

Waleed Alshehri payment for stay at Homing 

Inn Room # B308; checked in 


$ 386.00 DC Homing Inn ',6/21/01 ;checked out 7/26/01 

Waleed Alshehri and Wail Alshehri purchase 

Boynton Beach 

•• 

Suntrust 

$ 137.80 DC World Gym (Woolard's) 

of one month gym membership 

Travelers checks purchased at UAE 

Lantana ISuntrust 

American Express Travelers Checks Exchange Center, UAE by Wail Alshehri on 


!' 

(GA045 126 710-715, 6x$500) 

6/7/01 

Waleed Alshehri payment for stay at Homing 


' 

' 

Suntrust 

$ 286.00 DC Homing Inn 

6/21/01 ;checked out 7/26/01 



$ 286.00 DC Homing Inn 

6/21/01 -.checked out 7/26/01 Boynton Beach Suntrust 

! $ 119.64 DC AAA Affordable Auto Care 

Waleed Alshehri hotel stay Room 110: 

\checked in on 7/26; checked out on 8/2: paid 

-(. Lauderdale Suntrust 

$ 233.00 DC Crystal Cay Motel \$100 cash deposit at check in: 

Waleed Alshehri hotel stay Room 110: 

checked in on 7/26: checked out on 8/2: paid 


$ 100.00 Cash Crystal Cay Motel $100 cash deposit at check in; 

Deerfield Beach Cash 

National Air (8/1 NA 404 SFO-LAS 10:10 

AM; 8/1 NA 973 LAS-MIA 12:50 PM) 

: 

$ 410.50 DC Waleed Alshehri Waleed Alshehri purchase of airline ticket Lauderdale Sea Suntrust 

Waleed Atshehri credit after stay at Homing 

\lnn Room # B308; checked in 

I 

100.00 Credit Homing Inn 6/2 1/01 ;checked out 7/26/01 Boynton Beach Suntrust 

American Air (7/31 AA 195, Seat 3B; 9:00 - * 

$ 2,188.25 DC 'A.M.. BOS-SFO) Waleed Alshehri Waleed Alshehri purchase of airline ticket Boston Suntrust 

Cash 

Cash

Date 

9/6/2001 

7/31/2001 

8/7/2001 

8/21/2001 

8/26/2001 

8/27/2001 

8/27/2001 

8/28/2001 

8/30/2001 

9/1/2001 

9/3/2001 

9/4/2001 


77 ' 


Waleed Alshehri $ 2 




Waleed Alshehri ' 

Waleed Alshehri i 








9/5/2001 

9/6/2001 

9/6/2001 

9/7/2001 

9/8/2001 


WaleedAlshehri $ 1, 





Bank 

$ 20.00 ATM Cash withdrawal ' 

Waleed Alshehri hotel stay Room 124; 



:$ 121.27 DC La Quinta Inns on 8/1 at 10:49 AM; 

Refund for 7/26 ticket purchase by Waleed 

San Francisco 

Suntrust 

- - - - 

188.25 

Credit American Airlines 

Alshehri 

Suntrust 

' $ 23.48 DC Publix 

Purchase of assorted grocery items, 10:13 PM Pompano Beach Suntrust 

| $ 2,232.25 iDC American Air (AA 11) Waleed Alshehri Booking for Flight 1 1 Waleed Alshehri 

Suntrust 

Waleed Alshehri renewal of mail box #281 in 

name of Waleed Alshehri and Wail Alshehri; 3 

' 

$ 65.25 DC Mail Boxes Etc months Hollywood 

Suntrust 

$ 25.42 'DC Payless Shoes Purchase of dress shoes and socks 

'Cashed; Likely used to pay for 'Satam 

Pompano Beach Suntrust 

$ 2,000.00 Check 126 Waleed Alshehri Alsuqami's airline ticket for AA 11 

Hotel stay Room 124; one week prepaid; 

checked in on 8/30; checked out on 9/6; paid 

'additional $50 on 9/5; two other individuals 

Suntrust 

$ 350.00 Cash Spindrift Motel stayed with Alshehri; Ft. Lauderdale 

Cash 

$ 37.09 DC Payless Shoes Purchase of dress shoes ;Pompaho Beach Suntrust 

\Waleed Alshehri purchase of 18" sterling 

silver necklace, 18" sterling silver rope 

necklace and men's ring with cubic zirkonium 

' 

$ 81.62 DC Piercing Pagoda - Zale Corporation stones Pompano Beach Suntrust 

Delta (9/6 DL 2462 FLL-BOS 12:00 PM) Purchase of plane ticket for Abdulaziz 

$ 266.75 Cash Abdulaziz Alomari 

Alomari; purchased by Waleed Alshehri Ft. Lauderdale 

Cash 

Delta "(9/6 DL 2462 FLL-BOS 12:00 PM) Purchase of plane ticket for Satam Alsuqami; ; 

$ 266.75 ;Cash Satam Alsuqami 

purchased by Waleed Alshehri Ft. Lauderdale 

Cash 

Purchase of Emerson WalkWah, Philips 

headphones, batteries, pens, razors, a 

"notebook, a pencil pouch and a travel 

| 

$ 73.64 DC Target accesory kit; 

Waleed Alshehri hotel stay Room 433; 

Ft. Lauderdale $untrust 

?? Cash Park Inn checked in on 9/5; checked out on 9/1 1; 

'Hotel stay Room 124; one week prepaid; 

checked in on 8/30; checked out on 9/6; paid 

additional $50 on 9/5; two other individuals 

Mewton 

Cash 

j $ 50.00 Cash Spindrift Motel sfayed with Alshehri; 

Proceeds from Waleed Alshehri sale of 1993 ' 

Ft. Lauderdale pash 

15000 Cash Elite Select Used Cars 

Dodge Colt; Date is approximate; Margate Cash 

$ 2.40 :Cash Massachusetts Turnpike 

Payment of turnpike toll Cash 

$ 1.54 iCash CVS Pharmacy 

Purchase of botfJe of Pepsi cola 

Payment for dry cleaning of three shirts, three 

Newton Cash 

$ 21.90 Cash The Dry Cleaner 

trousers and a blazer 

- 

Needham 

- - f- • 

Cash 

9/9/2001 

9/9/2001 


WaleedAlshehri 

$ 

; $ 

5,000.00 Western U Mustafa Ahmed 

101.00 IATM Cash [withdrawal 

Waleed Alshehri sends funds from Western 

Union, Logan Airport, Boston, MA to Mustafa 

Ahmed in the UAE. Funds received by Ahmed 

on 9/11/01 at AI-Ansari Exchange, Sharjah 

Time of withdrawal 7:49 PM 

Payment for parking; entered lot at 8:27 A.M.; 

Boston 

Needham 

WU 

Suntrust 


$ 4.00 Cash Boston Logan Airport departed 9:13 A. M. 

Credit per order of Ziad Jarrah Closing of 

Boston Cash 

1/4/1999 

1/6/1999 

1/11/1999 

Ziad Jarrah 

Ziad Jarrah 

Ziad Jarrah 

i 

' 

' 

574 .14 DM; 

100.00 DM 

1,000.00 DM 

Credit 

ATM 

Deposit 


Ali Mahmoud 

account #51244 74 

ATM Machine 1/6 12:05 Card 9 

: 

DEU-GER 

PEU-GER 

DEU-GER 

1/11/1999 Ziad Jarrah 400.00 DM ATM Cash withdrawal ATM Machine 1/11 21:26 Card 9 bEU-GER 

1/18/1999 Ziad Jarrah 300.00 DM 'Deposit AyselSenguen i . . . . . . | DEU-GER

Date 

9/6/2001 

1/18/1999 

1/26/1999 

1/29/1999 

2/1/1999 

2/3/1999 

2/4/1999 

2/4/1999 

2/4/1999 

2/9/1999 

2/22/2000 

2/29/2000 

3/2/2000 

3/2/2000 

3/2/2000 

3/2/2000 

3/2/2000 

3/3/2000 

3/3/2000 

3/3/2000 

3/6/2000 

3/7/2000 

3/9/2000 

3/9/2000 

3/14/2000 

3/14/2000 

3/15/2000 

3/15/2000 

3/15/2000 

3/20/2000 

3/27/2000 

3/28/2000 

3/28/2000 

3/28/2000 

3/28/2000 

3/28/2000 

3/28/2000 

3/29/2000 

3/30/2000 

3/30/2000 

3/31/2000 

3/31/2000 

4/5/2000 

4/10/2000 

4/12/2000 

4/14/2000 

Hijacker 

!?? 

Credit 

'ZiadJarrah 1,750 

Ziad Jarrah 

Ziad Jarrah 

Ziad Jarrah 

Ziad Jarrah j 

Ziad Jarrah 

Ziad Jarrah 

Ziad Jarrah 

Ziad Jarrah 

Ziad Jarrah 

Ziad Jarrah 

Ziad Jarrah 

Ziad Jarrah 

Ziad Jarrah 

ZiadJarrah 

Ziad Jarrah 

Ziad Jarrah 

Ziad Jarrah 

Ziad Jarrah : 

Ziad Jarrah 

Ziad Jarrah 

Ziad Jarrah 

Ziad Jarrah 

Ziad Jarrah 

Ziad Jarrah 

Ziad Jarrah 

Ziad Jarrah 

Ziad Jarrah 

Ziad Jarrah 

Ziad Jarrah 

Debit Method 

| $ 20.00 ATM 

.00 DM Deposit 

1 04 00 DM ATM 

100.00 DM ATM 

100.00 DM :ATM 

400.00 DM ATM 

400.00 DM 

400.00 DM 

293 00 DM 

204.00 DM 

100.00 DM ATM 

50.00 DM ,ATM 

100.00 DM ATM 

75.29 DM 

'38T60DM 

:19.30DM 

; 19.30" DM 

153.49 DM 

64.90 DM 

59.00 DM ' 

"54.00 DM 

239.00 DM : 

354.00 DM 

74.00 DM "; 

54.00 DM 

i26.00 DM 

;267.00 DM 

;i04.00DM 

'47. 59 DM 

'100.00 DM 

" 149:95 DM 

Ziad Jarrah I 5,908.85 DM I Deposit 

V ; 

Ziad Jarrah 

Ziad Jarrah : 

Ziad Jarrah 

Ziad Jarrah ! 

Ziad Jarrah 

Ziad Jarrah 

Ziad Jarrah 

Ziad Jarrah 

Ziad Jarrah 

Ziad Jarrah 

Ziad Jarrah ; 

Ziad Jarrah ; 

Ziad Jarrah 

Ziad Jarrah 

349.85 DM 

164.40 DM ; 

95.50 DM ' 

54.00 DM 

50.00 DM ATM 

113.50 DM ; 

349.00 DM : 

57 00 DM 

100.00 DM 

4.27 DM 

; 100.00 DM 

104. 00 DM 

J54.00 DM 

89.70 DM i 

Description 


Cash Deposit 



CASH PEU-GER 

ATM withdrawal [German Marks 100.00 fee ; 

Cash withdrawal 4.00] DEU-GER 

Cash withdrawal ATM Machine 1/29 14:14~Card 9 [ DEU-GER 

Cash withdrawal ATM Machine HH-StGeor 13:22? Card 9 j DEU-GER 

ATM Machine 2/3 City of Hamburg-St George 

Cash withdrawal 18:16 Card 9 

CASH 

DEU-GER 

bEU-GER 

CASH DEU-GER 

transferal 380051 91 2671 2? State Treasury of 

Hamburg DEU-GER 

2/1 OSouhr Hamburg : DEU-GER 

Cash withdrawal K Machine 3/22 25:26 B°-eke?h Card 8 

Cash withdrawal A Machine 2/29 17:38 Card 8 HH-Har9^2 

ATM Machine 1/03 16:39 Cards 

Allkauf Bochum-City 

Betr * Anzeige Waz-Essen 

^Betr * ATTzelge Waz-Essen 

Cash Deposit 

DEU-GER 

DEU-GER 

'DEU-GER 

DEU-GER 

DEU-GER 

DEU-GER 

|Betr * Anzeige Waz-Essen 

Transfer to German Telephone Company 

pEU-GER 

customer account DEU-GER 

EC card payment to Benetton Bochum ' DEU-GER 

German Railway/ Frankfurt ' pEU-GER 

German Marks 50.00; fees 4:00 DEU-GER 

German Railway? Frankfurt ~ ', t>EU-GER 

German Marks 350.00; fees 4.00 ! DEU-GER 

German Railway/ Frankfurt ' DEU-GER 

Germah^Marks 50.00; fees 4.00 I DEU-GER 

JGerman Railway/ Frankfurt 

[German Railway/ Frankfurt 

German Marks 100.00; fees 4.00 

Globus Bochum Bochum 

'German Marks 100.00; fees 0.00 

'International Sports 

DEU-GER 

DEU-GER 

DEU-GER 

PEU-GER 

DEU-GER 

" DEU-GER 

DEU-GER 

I DEU-GER 

'Sinnleffers Bochum-City; Sinnleffers 

Modehaus Gmeh] 

Goertz [Thank you for your purchase] ! DEU-GER 

German Railway/ Frankfurt DEU-GER 

DEK 50.00; fee 4.00 DEU-GER 

ATM Machine 3/28 15:08 Card 8; Hm-Hargur2 DEU GER 

German Railway/ Frankfurt ------ | DEU-GER 

Transfer Pascal Schreier : DEU-GER 

POZ50041745 3/27 18:40 German Railway/ : 

Frankfurt 

ATM Machine ???? Card 5 

J20079 Hamburg {credit item 6.36; Capital 

transfer tax 2.50; Solidar???achlag .13; ec- 

Credit Card 10.00} 

'German Marks 100.00; fees 0.00 " '" ' 



DEU-GER 

DEU-GER 

PEU-GER 

-•- — PEU-GER 

bEU-GER 

PEU-GER 

iDeichman Schuhh pEU-GER

Date 

9/6/2001 

4/14/2000 

4/14/2000 

4/15/2000 

4/17/2000 

4/17/2000 

4/18/2000 

4/18/2000 

4/18/2000 

4/18/2000 

4/18/2000 

4/1 9/2000 

4/19/2000 

4/19/2000 

4/20/2000 

4/20/2000 

4/25/2000 

5/3/2000 

5/5/2000 


?? 

Ziad Jarrah 

Ziad Jarrah 

Ziad Jarrah 

Ziad Jarrah 

Ziad Jarrah 

Ziad Jarrah 

Ziad Jarrah 

Ziad Jarrah 

Ziad Jarrah 

Ziad Jarrah : 

Ziad Jarrah 

Ziad Jarrah 

Ziad Jarrah 

Ziad Jarrah 

Ziad Jarrah 

Ziad Jarrah 

Ziad Jarrah 

Ziad Jarrah 

Ziad Jarrah 

Ziad Jarrah 

Ziad Jarrah 

Ziad Jarrah 

Debit Method Description 

$ 

'27.47 DM 


: 12. 00 DM 

:39.95 DM 

'500.00 DM ATM i 

100.00 DM 

89.90 DM 

'25.95 DM 

ATM ' 

J25.94 DM 

125.90 DM 

I 

23.68 DM | : 

120 00 DM 


19.90 DM 

400 00 DM 

250.00 DM 

29 95 DM 

323.06 DM 

120.00 DM 

Galeria Gabrie 

JVofe City Bank 


Sport Voswinkel 


ATM Machine 4/1 7 18:55 Card 6 

ATM Machine 4/16 Bochum 2 16:52 Card 6 

EC card payment to Kiehast Schubb? 

Yaska 


DEU-GER 

DEU-GER 

bEU-GER 

DEU-GER 

DEU-GER 

DEU-GER 

bEU-GER 

'•. 

Khalle Bechum thanks a lot bEU-GER 

Tchibo Fresh Roast Coffee DEU-GER 

EC card payment to Atlantic Pharmacy t>EU-GER 

EC card payment 4/1 7 to Galeria : 

Gabri/Bochum DEU-GER 

ATM Machine 4/19 Bochum 2 18:53 Card 6 ' DEU-GER 

Kortunstrasse Debit Advice H I + M Hennes + : 

Mauritz Gmbh say Thank You DEU-GER 

Transfer to Aysel Senguen KTO 7908239 BLZ | 

60050101 

Transfer to Aysel Sengun KTO 81 1489400 

DEU-GER 

BLE 43080083 DEU-GER 

Sinnleffers Bochum City Sinnleffers ; 

Modehaus Gmhh 

Transferal to German Telephone 09 DSSD 

DEU-GER 

from April 2000 

bEU-GER 

EC card payment to Galeria Gabrie/Bochum 

Bochum bEU-GER 

DEU-GER 

DEU-GER 

Bochum bEU-GER 

t)EU-GER 

r •• - •" 

bEU-GER 

DEU-GER 

5/8/2000 

: 100.00 DM ATM Cash withdrawal 


5/8/2000 

75.93 DM 

AlkaufBochum Riekke {store} 

5/12/2000 "" 

: 100. 00' DM ATM Cash withdrawal 

5/16/2000 

!l 14.00 DM 

German Railway/ Frankfurt 

Top Getrahnke Boch {store/restaurant that 

5/17/2000 Ziad Jarrah 

36.87 DM 

sells alcohol) 




Transferal to Revenue Office"City of Bochum- 


20.00 DM 

Revenue Office City of Bochum Nr 00001 590 

DEU-GER 


: 100.00 DM ATM Cash withdrawal "ATM Machine 5/22 Bochum 2 1 1 :54 Card 8 

bEU-GER 


99.00 DM 

US. Embassy-Berlin Payment for visa processing 

Berlin DEU-GER 


6.86 DM 


bEU-GER 

5/30/2000 

5/31/2000 

6/1/2000 

6/1/2000 

6/2/2000 

Ziad Jarrah 

Ziad Jarrah 

Ziad Jarrah 

Ziad Jarrah 

Ziad Jarrah 

'100.00 DM 

; 100.00 DM 

889.44 DM 

120.00 DM 

75. 15 DM 




Transferal to German Telephone 

Transferal to Gyofqyei {purchased a table & 2 

chairs} 


Bochum 

DEU-GER 

DEU-GER 

DEU-GER 

" 

pEU-GER 

DEU-GER 

: Transferal to US Embassy in Berlin {VISA 


66.00 DM U.S. Embassy-Berlin credit balance} 

DEU-GER 


86. 13 DM : Allkauf Bochum-City 

DEU-GER 

6/13/2000 Ziad Jarrah ; 

100.00 DM (ATM Cash withdrawal 'ATM Machine 6/10 Bochum 2 11:40 Card 8 t>EU-GER 

6/14/2000 Ziad Jarrah ! 

100.00 DM German Marks 100.00; fees 0.00 ~ DEU-GER 

6/14/2000 ZiadJarrah : 

77:50 DM " ""[German" Railway/ Frankfurt pEU-GER 

6/14/2000 ZiadJarrah 

11. 28 DM i ' ' iGlobus Bochum Bochum pEU-GER 


100.00 DM ATM CasrTwithdrawal ATM Machine 6/16 Bochum 2 16:02 Card 6 DEU-GER 

6/26/2000 ZiadJarrah ' 10C .00 DM Deposit Aysel Sehguen 

bEU-GER 

6/26/2000 ZiadJarrah ' 1,405 .35 DM Deposit Cash 

PEU-GER 


1,513.00 DM | ;?? Travel Agency 

Transferal to Travel Agency does air tickets DEU-GER 


1.000.00DM |ATM Cash withdrawal ATM Machine~6/26 Bochum 2 11:16 Card 8 DEU-GER 


104. 00 DM ' German Marks 100.00; fees 4 00 ' PEU-GER

Date 

9/6/2001 

6/28/2000 

6/28/2000 

6/30/2000 

7/5/2000 

7/5/2000 

7/6/2000 

7/6/2000 

7/7/2000 

7/11/2000 

7/12/2000 

7/12/2000 

8/7/2000 

8/8/2000 

8/9/2000 

8/15/2000 

8/23/2000 

8/31/2000 

9/5/2000 

9/5/2000 

9/8/2000 

9/14/2000 

9/25/2000 

9/25/2000 

9/30/2000 

10/2/2000 

10/6/2000 

10/11/2000 

10/12/2000 

10/12/2000 

10/16/2000 

10/16/2000 

10/17/2000 

10/24/2000 

10/24/2000 

10/24/2000 

10/24/2000 

Hijacker Credit Debit Method Description Note 

City Bank 

77 

'• $ 20.00 ATM" Cash withdrawal 


Ziad Jarrah $ 2.000.C 0 '. Deposit Cash 

WCG 

Ziad Jarrah 

" : $ 1,000.00 Check 93 Florida Flight Training Center 

Ziad Jarrah payment for flight school WCG 

Ziad Jarrah 

4 70 P)M 

4''UL 

Quarterly statement charges & interest 

combined 

! 

DEU-GER 

Ziad Jarrah 

$ 136.96 Check 94 Venice Flying Service 

"•,' WCG 

Ziad Jarrah 

$ 14.52 pebit Check Order Fee ~" j WCG 

Ziad Jarrah 

$ 400.00 'Check 97 Florida Flight Training Center ''Ziad Jarrah payment for flight school 

WCG 

Ziad Jarrah 

: $ 368.00 Check 96 Sunglass Express & RX 

'Ziad Jarrah purchase of $20 phone card 

.(Satellite Domestic and International phone 

WCG 

Ziad Jarrah 

$ 20.00 Cash FFTC card) 

Venice Cash 

Ziad Jarrah 

$ 90.00 Check 100 Arthur R. Droba, J.D., M.D. 

Payment for FAA Medical exam; Sarasota i/VCG 

Ziad Jarrah $ 1,000.00 'Deposit Cash Deposit 

i "" WCG 

Ziad Jarrah 

$ 600.00 'Check 100 Florida Flight Training Center 

Payment for flight training ' WCG 

Ziad Jarrah 

$ 7.50 'Service Ch Service Charge ; " W C G 

Ziad Jarrah 1,993.15 DM 

Ziad Jarrah 

Ziad Jarrah 

Ziad Jarrah 

Ziad Jarrah 

Ziad Jarrah 

Ziad Jarrah 

Ziad Jarrah 

Ziad Jarrah 

Ziad Jarrah 

Ziad Jarrah 

Ziad Jarrah 

Ziad Jarrah 

Ziad Jarrah 

Ziad Jarrah 

Ziad Jarrah 

,58.00 DM 

Wire 

$ 20.00 Cash 

$ 20.00 Cash 

| - 

28.00 DM 

Orginatoris Banque De La Mediterranee, 

_ . . . Beirut, Lebanon; 2000 DM less fee of 6.85 DM 

Dania Jarrah 

German Railway/ Zugverkauf 

Ziad Jarrah purchase~of $20 phone card 

(Satellite Domestic and International phone 

FFTC card) 

Ziad Jarrah purchase of $20 phone card 

FFTC 

DEU-GER 

PEU-GER 


card) Venice Cash 

cost for address search because it couldn't be ' "'• 

found - wegen nicht zustellbar DEU-GER 

298.50 DM 

State Revenue Office-Hamburg 

Transferal to State Revenue Office Hamburg 

DEU-GER 

206.00 DM 

University cashier-Bochum 

Transferal to University cashier Bochum 

DEU-GER 


WCG 

$ 20.00 Cash FFTC 

Zfad Jarrah purchase of $20 phone card 

'{Satellite Domestic and International phone 

card) 

Venice Cash 

Condor (10/29 LH 223 DUS-FRA; 10/29 

DE 07178 FRA-TPA; 12/28 DE 4050 TPA- 

' 

Ft. Myers; 12/28 DE 4051 Ft. Myers-FRA) Purchase of airplane tickets; the 12/28/00 

1,429.00 DM ICash Ziad Jarrah tickets were not used Bochum Cash 

$ 35.00 Check 100 Venice Flying Service 

Parking Ticket 81 3001 81 \ WCG 

13.33 DM !" ' " 

Capital Gains tax incl Solidarity surcharge DEU-GER 

491. 80 DM 

Ziad Jarrah ?? ?? 

Ziad Jarrah 36.90 DM 

Ziad Jarrah 

:36.90DM 

Ziad Jarrah 

12.00 DM 

Ziad Jarrah 9.00 DM ! 

Ziad Jarrah | 91. ODDM 

: 

Ziad Jarrah 

91. 00 DM 

Ziad Jarrah 

12.00 DM 

$ 7.50 ;Debit Service Charge 

100.00 DM I 

i [Air France (10/14 AF 1607 DUS-PAR; 

?? !?? 10/16 PAR-DUS) Aysel Senguen 

Air France (10/14 AF 1607 DUS-PAR; 

10/16 PAR-DUS) Ziad Jarrah Purchase of airline ticket by Senguen 

Debit Advice 

Tchibo Fresh Roast Coffee 

Transferal to AOK Mecklenburg-Vorpommern __.. „__ 

UtU-otK 

yvcc 

German Marks 100.00; fees 0.00 : DEU-GER 

Purchase of airline ticket by Senguen Bochum ?? 

:EC payment to SDA? Travel {Travel Agency} 

ash 

Bochum ?? 

DEU-GER 

DEU-GER 

DEU-GER 

Debit Advice DEU-GER 

Debit Advice DEU-GER 

German Railway/ Zugverkauf ; DEU-GER 

NSF fee for reversal of debit : t>EU-GER

• 

Date Hijacker Credit Debit Method Description Note City Bank 

9/6/2001 

10/24/2000 

?? 

Ziad Jarrah 

$ 20.00 

;9.00 DM 


German Railway/ Zugverkauf 




- PEU-GER 

. . . . | 

11/3/2000 Ziad Jarrah $ 20.00 Cash FFTC 

card) Venice pash 

11/772000 Ziad Jarrah !$ 7.50 Debit Service Charge 

i WCG 

Ziad Jarrah purchase of $20 phone card ' 

(Satellite Domestic and International phone . 

11/12/2000 Ziad Jarrah $ 20.00 Cash FFTC \card) Venice Cash 

11/16/2000 Ziad Jarrah 16.50 DM 

'Debit Advice - Ruckgabe 

DEU-GER 

11/16/2000 Ziad Jarrah 98.50 DM I i 

Debit Advice - Ruckgabe 

DEU-GER 

11/16/2000 Ziad Jarrah 98.50 DM 

gzs/fpm pos/poi service 

DEU-GER 

11/16/2000 Ziad Jarrah 16.50 DM 

gzs/fpm pos/poi service 

DEU-GER 

11/16/2000 Ziad Jarrah 12.00 DM 

JNSF fee for reversal of debit 

DEU-GER 

11/16/2000 Ziad Jarrah ' 12. 00 DM 

NSF fee for reversal of debit 

Originator is Banque De La Mediterranee, 

DEU-GER 

11/29/2000 Ziad Jarrah 2,293. 15 DM Wire 

Beirut, Lebanon DEU-GER 

11/30/2000 Ziad Jarrah 1, 000.00 DM 'Deposit Ali 

'DEU-GER 

12/4/2000 Ziad Jarrah 2,200.00 DM Withdrawa 

Withdrawal signed by Aysel Senguen; 1:57 

PM local time DEU-GER 

Ziad Jarrah purchase of $20 phone card ' ' 

(Satellite Domestic and international phone \C card) 

12/5/2000 Ziad Jarrah $ 20.00 Cash 

Venice Cash 

'Ziad Jarrah payment for auto insurance'. 

- - - - - I - - - - 

12/7/2000 

12/7/2000 

Ziad Jarrah 

Ziad Jarrah 

$ 

i $ 

56.32 

7.50 

Check 1 00 JThe Atlanta Casualty Companies 


Policy 12390951: insured vehicle 1990 Red 

Mitsubishi Eclipse 

'Ziad Jarrah purchase of $20~phone card 

[(Satellite Domestic and International phone 

WCG 

rG 

12/14/2000 Ziad Jarrah $ 20.00 Cash FFTC card) 

Venice pash 

12/15/2000 

12/15/2000 

12/16/2000 

12/16/2000 

12/19/2000 

12/19/2000 

12/21/2000 

12/23/2000 

12/26/2000 

Ziad Jarrah ?? ;Cash 

Ziad Jarrah : $ 2,850.00 Cash 

Ziad Jarrah ?? ,?? 

Ziad Jarrah ?? 


I 


Ziad Jarrah 250-°° DM Withdrawa 

Ziad Jarrah $ 20.00 Cash 

Ziad Jarrah $ 995.70 Cash 

?? 

?? 

?? 

Holiday Inn Express 

Aeroservice Aviation Center, Inc 

Continental Airlines (1/5 CO37 DUS- 

EWR; 1/5 CO 561 EWR-TPA) Aysel 

Senguen 

Payment for hotel stay Room 31 6; checked in 

on 12/15/00; checked out on 12/18/00 Miami Springs Cash 

Jarrah payment for flight simulator training; 

12/15 2hrs 727-300; 12/16 4hrs. 727-300; I 

12/17 2 hrs. 727-300, 12/18 2 hrs. 737-200; Miami Cash 

Purchase of airline tickets by Senguen Frankfurt ?? 

Continental Airlines (1/5 CO37 DUS- 

EWR; 1/5 CO 561 EWR-TPA) Ziad Jarrah Purchase of airline tickets by Senguen 

Continental Airlines (2/1 5 C0564TPA- : --..- 

EWR; 2/1 5 CO 36 EWR-DUS) Aysel Purchase of airline tickets by Senguen; picked 

Senguen NOT TAKEN 

Continental Airlines {2/1 5 CO564TPAup 

in Frankfurt on 12/21 in Bochum 

EWR; 2/15 CO 36 EWR-DUS) Ziad Jarrah Purchase of airline tickets by Senguen; picked 

NOT TAKEN ?? 'up in Frankfurt on 12/21 in Bochum 

'Withdrawal signed by Aysel Senguen, 4:27 

Cash withdrawal PM local time; 


'(Satellite Domestic and International phone 

FFTC 

Lufthansa (12/26 NG 32 MIA-MUC; 12/27 

LH 3522 MUC-IST;12/27 TA 1228 IST- 

BEY) Ziad Jarrah 

Frankfurt ?? 

Frankfurt ?? 

Frankfurt ?? 

PEU-GER 

card) Venice Cash 

— - i " 

Payment for airline tickets Miami Cash

Date 

9/6/2001 

12/28/2000 

12/31/2000 

1/3/2001 

1/8/2001 

1/8/2001 

1/8/2001 

1/15/2001 

1/16/2001 

1/22/2001 

1/26/2001 

1/26/2001 

1/31/2001 

2/1/2001 

2/1/2001 

2/8/2001 

2/25/2001 

2/27/2001 

3/8/2001 

3/15/2001 

3/22/2001 

3/26/2001 

3/27/2001 

3/27/2001 

3/29/2001 

3/31/2001 

4/3/2001 

4/6/2001 

4/10/2001 


?? $ 20.00 IATM 


Cash withdrawal iauderdale By The Sea Suntrust 

Ziad Jarrah $ 55.00 Check ?? , WCG 

' 'Quarterly statement charges & interest 

Ziad Jarrah u./j DM combined 

' 

' 

' Olympic Airlines (1/4 OA 314 BEIR-ATH; 

Ziad Jarrah ?? iCash OA 181 ATH-DUS) 

: 

Ziad Jarrah $ 650.00 Cash Aeroservice Aviation Center, Inc 

DEU-GER 

I .... 

Payment for airline tickets 

Jarrah payment for flight simulator training; 

Beirut Cash 

1/82hrs. 737-200; Miami Cash 

'Ziad Jarrah payment for auto insurance; 

''Policy 12390951; insured vehicle 1990 Red 

' ', 

Ziad Jarrah $ 46.82 Check 100 The Atlanta Casualty Companies Mitsubishi Eclipse 

\NCG 

Ziad Jarrah $ 7.50 Debit Service Charge 

Delta Airlines (i/22 DL EWR-TPA) Ziad 

; 

WCG 

Ziad Jarrah $ 182.75 Cash !Jarrah 

Ziad Jarrah purchase of airline ticket 

Pash 

Ziad Jarrah !800.00 DM 

Transferario Senguen t>EU-GER 

Ziad Jarrah ?? Cash 

Ramada Inn 

Ziad Jarrah payment for hotel stay Room 141; 

checked in on 1/22; checked out on 1/26; Jacksonville Cash 

BA (1/27 BA 937 DUS-LHR; 1/27 BA 6701 

LHR-BEIR; 2/18 BA 6702 BEIR-LHR; 2/18 Purchase of airline ticket by Senguen for 

Ziad Jarrah ?? ?? BA 942 LHR-DUS) Ziad Jarrah Jarrah 

Bochum [?? 

Continental Airlines (1/26 CO 1782 JAX- : 

EWR; 1/26 CO 36 EWR-DUS; 2/25 CO ! 

37 DUS-EWR; 2/25 CO 51 7 EWR-JAX) Purchase of airline ticket by Senguen for 

Ziad Jarrah ?? ?? Ziad Jarrah Jarrah 

Bochum [?? 

Ziad Jarrah 2,235.23 DM Deposit Assorted travelers checks: $1 ,090 USD 

DEU-GER 

Ziad Jarrah J2, 235.00 DM ' Transferal to Senguen, Aysei ~ 

DEU-GER 

! Ziad Jarrah payment for auto insurance; 

Ziad Jarrah $ 91.59 Check 100 The Atlanta Casualty Companies 

Po//cy 12390951; insured vehicle 1990 Red 

Mitsubishi Eclipse 

I 

WCG 

Ziad Ja>rah $ 7.50 Debit ~ Service Charge 

1 ' " vVCG 

Ziad Jarrah hotel stay Room 152; checked in ' ~~ ! 

Ziad Jarrah , ?? Cash Ramada Inn 

2/25; checked out 3/4; Jacksonville Cash 

Ziad Jarrah ; 26.50 DM 

Buchh-HollmannPlugh DDF I DEU-GER 

Ziad Jarrah ! $ 7.50 'Debit Service Charge 

•" "• ! WCG 

Ziad Jarrah hotel stay Room 21 '9; checked 'in \ 

Ziad Jarrah ?? Cash Suburban Lodge 3/15; checked out 3/29; 

Decatur Cash 

,„-,__ nM' 'Assorted precious metals & travelers checks; 

Ziad Jarrah ' $900 USD 

PEU-GER 

Ziad Jarrah 1,923.77 DM jAysel Senguen 'Transfer to Aysel Senguen 

t>EU-GER 

'• 

] 

XL Airlines (3/30 KL 622 ATL-AMS; 3/31 Ziad Jarrah purchase of airline ticket; 4/30 

XL 1 855 AMS-DUS; 4/30 KL 1 854 DUS- 'ticket changed on 4/12/01 for travel on 4/13 

Ziad Jarrah $ 358.90 Cash AMS; 4/30 KL 621 AMS-ATL) Ziad Jarrah for KL 1854 and KL 621 Atlanta Cash 

: 28 oo DM cost for address search because it couldn't be 

Ziad Jarrah ' found - wegen nicht zustellbar pEU-GER 

ZiadJarrah ; 4,384.87 DM Wire Dania Jarrah $2,OOOUSD "' " DEU-GER 

ZiadJarrah 

n ,- HM 

u.oo uivi 


combined 

"~ | 

DEU-GER 

Withdrawal signed by Ziad Jarrah; 5.24 PM 

Ziad Jarrah 

Ziad Jarrah 

; 

| 

200.00 DM Withdrawa Cash withdrawal 


local time 

•-•- - 

: 

; 

DEU-GER 

WCG 

Ziad Jarrah ?? Cash 

Purchase of International Student 

Identification Card (ISIC) by Sengeun on 

STA behalf of Jarrah; Valid from 4/10/01 - 12/31/01, ; Bochum Cash

Date Hijacker 

9/6/2001 >? 


4/21/2001 

4/23/2001 

4/24/2001 

4/30/2001 

5/2/2001 

5/7/2001 

5/8/2001 

5/14/2001 

5/15/2001 

5/16/2001 

5/21/2001 

5/28/2001" 

5/29/2001 

5/30/2001 

5/30/2001 

5/31/2001 

6/1/2001 

6/1/2001 

6/1/2001 

6/1/2001 

6/2/2001 

6/2/2001 

6/3/2001 

6/3/2001 

6/4/2001 

6/4/2001 

Ziad Jarrah 

Ziad Jarrah 

Ziad Jarrah 

Ziad Jarrah 

Ziad Jarrah 

Ziad Jarrah 

Ziad Jarrah 

Ziad Jarrah 

Ziad Jarrah 

Ziad Jarrah 

Ziad Jarrah 

Ziad Jarrah 

Ziad Jarrah 

Ziad Jarrah 

Ziad Jarrah 

Ziad Jarrah 

Ziad Jarrah 

tZiad Jarrah 

Ziad Jarrah 

Ziad Jarrah 

Ziad Jarrah 

Ziad Jarrah 

Ziad Jarrah 

Ziad Jarrah 

Ziad Jarrah 

Ziad Jarrah 


j ! $ 20.00 ATM Cash withdrawal 

! I f 

J4.142.22 DM 'Withdrawal 

51.30 

3,000.00 ; 

3,000.00 

$ 

; $ 

'$' 

!'$ 

$ 

$ 

61.30 Cash 

480.00 Cash 

ICash 

165.00 Cash 

Cash 

165.00 

7.50 

165.00 

127.18 

165.00 

165.00 

Cash 

Debit 

Cash 

Deposit 

Cash 

Cash 

Cash 

17.65 [Debit 

I 

105.99 JGash 

105.93 jCash 

r 

395.00 JDC 

330.00 [Cash 

240.27 DC 

100.63 ;DC 

270.18 DC 

227.53 DC 

155.35 DC 

9.54 DC 

$ 2,260.00 DC 

$ 155.35 'DC 

iTamarac Postal Center 

Bernard Apartments 

Tamarac Postal Center 


Florida Department of Motor Vehicles 




Cash 

Radio Shack 




Radio Shack 

Radio Shack 

Airtran (6/2 AT750 FLL-PHI 12:20 PM; 

6/9 AT 751 PHI-FLL) Ziad Jarrah 

Cash 


Lord & Taylor 

J.C. Penney 

Best Western Hotel 


Hdrtman Aviation 

;Kinko's#0793 

United Airlines (6/7 - UA 229 BWI-LAX, 

!6/7 UA 2552 LAX-LV; 6/10 UA 1236 LV- 

;BWI) Ziad Jarrah 

'Hortman Aviation 

Note 

City 


Withdrawal signed by Ziad Jarrah; 5.10 PM 

local time 

Payment for rental of box #130 4/20/01 ' 

through 7/20/01; $10 key deposit + 5130 box ', 

rental fee; box canceled by Jarrah on 4/24/01; 

fee refunded, Tamarac 

'iZiad Jarrah payment for rental of Apartment 1; I 

'stayed from 4/23/01 through 6/22/01; $165 

fash per week; paid $150 deposit plus first 

'meek and last week; Hollywood 

\Refund for rental of box #130 4/20/01 through 

'7/20/01; $10 key deposit + 51.30 box rental 

fee; box canceled by Jarrah on 4/24/01; fee 

refunded; fTamarac 

Payment for rent 

Payment for FL drivers license # J60Q-997-75-171-0 

Payment for rent; 5/1-5/7 

Payment for7eht 5/14-5/21 

'Purchase of TOPP phone card; Pin # 

503544322532450 and Motorola Startac cell 

phone (012) 212-2222; 4:37 PM Hollywood Hills 

Payment for rent 5/21 -5/28 

"Payment for rent 5/28-674 

'Purchase of TOPP Phone card; 

'346044399733403; 3: 13 PM Hollywood Hills 

'Purchase of Phone card; Pin # 

248765444532241; 2:40 PM Hollywood Hills 

'Ziad Jarrah airime ticket purchase; No show 

for the 6/9 flight Hollywood 

Possible travelers checks cashed by Hamza 

Alghamdi 

Payment for rent 6/4-6/1 8 j 

Ziad Jarrah purchase of suit, shirt and j 

alterations; 4:31 PM Aventura 

Purchase of Protocol luggage Aventura 

Ziad Jarrah room ; checked in on 6/2/01; j 

checked out on 6/5/01 Philadelphia 

Ziad Jarrah car rental; 2001 Biege Chevrolet 

Cavalier, NY ADE6589; checked out 3:48 PM 

on 6/2/01; returned 6:34 AM on 6/7/01 at the 

Alamo BWI Airport location (two days late); 

455 miles driven Philadelphia 

Payment for 1.4 hours of flight training Philadelphia 

Ziad Jarrah use of IBM computer workstation; 

45 minutes purchased (3:33 PM - 4:30 PM) 

Note: computer failed to bill for full time used Philadelphia 

Ziad Jarrah airline ticket purchase 

Payment for 1.4 hours of flighttraining; Philadelphia 

Bank 

jsuntrust 

DEU-GER 

Cash 

Cash 

pash 

Cash 

'Cash 

Cash 

WCG 

Suntrust 

ash 

Cash 

Cash 

Suntrust 

Cash 

I 

bash 

i • • 

Suntrust 

Suntrust 

Cash 

Suntrust 

Suntrust 

Suntrust 

Suntrust 

Suntrust 

Suntrust 

Suntrust 

Suntrust

Date 

9/6/2001 

6/4/2001 

6/4/2001 

6/5/2007 

6/5/2001 

6/7/2001 

6/7/2001 

6/7/2001 

6/7/2001 

6/8/2001 

6/8/2001 

6/8/2001 

6/8/2001 

6/8/2001 

6/9/2001 

6/14/2001 

6/15/2001 

6/16/2001 

6/17/2001 

6/18/2001 

6/22/2001 

6/29/2001 

7/2/2001 

7/2/2001 

7/3/2001 

7/4/2001 

7/6/2001 

7/7/2001 

7/11/2001 

7/12/2001 

7/13/2001 

7/18/2001 

7/20/2001 

7/25/2001 

7/25/2001 


:?? : " "" $ 20.00 

ZiadJarrah ' $ 11.24 

I ! 

ZiadJarrah $ 10.81 

Ziad Jarrah $ 69.23 

ZiadJarrah j $ 17.01 

ZiadJarrah | $ 198.46 

Ziad Jarrah ; ?? 



Method 

ATM 

DC 

DC 

DC 

DC 

DC 

Description 


Kinko'S #0793 

Kinko's #0793 

Watch World #380 

Texaco, Inc. 


Nofe City Bank 






Philadelphia Suntrust 


Miami feuntrust 


Settlement of charges for Ziad Jarrah car 

rental on 6/2/01 through 6/7/01 Philadelphia Suntrust 

;Ziad Jarrah $ 104.31 Cash Payless Car Rental 

Ziad Jarrah rental of Silver Daewoo Nubira; 

checked out 3:13 PM on 6/7/01; returned 6:05 

AM on 6/10/01; Paid Cash $280 deposit; 

refunded $175.69 upon return Las Vegas Cash 

iZiad Jarrah $ 101.50 ATM Cash withdrawal 

Jarrah ATM withdrawal 4:07 PM Las Vegas Suntrust 

ZiadJarrah \ 101.50 


Jarrah A TM withdrawal 4:08 PM Las Vegas Suntrust 

jZiad Jarrah ! ;$ 101.50 ATM Cash withdrawal 

Jarrah ATM withdrawal 12:37 PM " Las Vegas iauntrust 

| Ziad Jarrah 


JWCG 

Ziad Jarrah 

' $ 1.50 Debit Cash withdrawal 

Suntrust 

Ziad Jarrah 

'$ 1.50 Debit Cash~withdrawal 

Suntrust 

Ziad Jarrah 

$ 1.50 Debit Cash withdrawal 

Suntrust 

Ziad Jarrah 

$ 190.75 DC US Airways (6/1 0 US BWI-FLL) Ziad Jarrar Ziad Jarrah purchase of airline ticket 

Suntrust 

ZiadJarrah 

$ 273.00 Check 101 Allstate Casualty Company ! 

Suntrust 

Ziad Jarrah 

?? 

Cash Charles D. Lisa 

Ziad Jarrad and Ahmed Alhaznawi rental of 

apartment; stayed from 6/17/01 through 

8/31/01 

Purchase of 'TOPP phone card; PIN ft 

Lauderdale By the Sea Cash 

ZiadJarrah i $ 105.99 Cash Radio Shack 

22575597966545; 12:33 PM i pash 

Ziad Jarrah ' $ 222.60 

?? 

Wells Fargo Bank Suntrust 

ZiadJarrah $ "~ 900!00 Check 1 03 'Ziad Jarrah 

: Suntrust 

ZiadJarrah $ 2,000.00 

Cash 

'• Suntrust 

ZiadJarrah U./BUM 

0 76 DM 


combined 

"! 

DEU-GER 

Ziad Jarrah $ 25.00 Check 102 City of Lauderdale by the Sea 

i Suntrust 

ZiadJarrah : " $ " " ' 10.00 DC Exxon Mobil 

|pt. Lauderdale Suntrust 

Ziad Jarrah 

$ 19.95 DC US 1 Hess 

^Hollywood Suntrust 

Purchase of assorted grocery items and \ 

Ziad Jarrah 

Ziad Jarrah 

$ 

; $ 

14.92 

7.50 

DC Publix 

Service Ch Service Charge 

postcards; 1:56 PM 

'Ziad Jarrah payment for replacement Airman 

Sea Ranch Lake Suntrust 

VVCG 

Ziad Jarrah 

$ 2.00 Check 104 FAA 

Certificate 

Suntrust 

Ziad Jarrah 

'$ 10.34 DC Publix 

Purchase of assorted grocery items; 6:21 PM 

'Ziad Jarrah use of IBM computer workstation; 

Sea Ranch Lake feuntrust 

ZiadJarrah $ 13.78 DC Kinko's, Inc. 65 minutes purchased 

:t. Lauderdale Suntrust 

Ziad Jarrah $ 8:81 DC Publix 'Purchase of assorted grocery items; 12:04 PM Sea Ranch Lake Suntrust 

ZiadJarrah $ 800.00 Check 105 Ziad Jarrah 

ISuntrust 

?? 

Continental Airlines (7/25 CO 650 MIA- 

EWR; 7/25 CO 36 EWR-DUS) Ziad Jarrah Purchase of airline ticket by Senguen for Jarraf IBochum J7? 

Payment for lost ticket for travel on | ; 

Continental Airlines 7/25 MIA-EWR; 7/25 '. 

DC STA Travel Miami 

EWR-DUS; Coral Gables Suntrust 

Jarrah purchase of FOCUS magazine at j 

DC Sirgany/Century Joint Venture 

newsstand Miami Suntrust 

I

Date 

9/6/2001 

8/3/200* 

8/8/2001 

8/9/2001 

8/9/2001 

8/10/2001 

8/17/2001 

8/17/2001 

8/17/2001 

8/17/2001 

8/17/2001 

8/18/2001 

8/20/2001 

8/21/2001 

8/22/2001 

8/22/2001 

8/22/2001 

8/22/2001 

8/23/2001 

8/24/2001 

8/24/2001 

8/26/2001 

8/26/2001 

8/27/2001 

8/27/2001 

8/27/2001 

8/27/2001 

8/27/2001 

8/27/2001 


•?? ' 

Ziad Jarrah 

Ziad Jarrah 

Ziad Jarrah 

Ziad Jarrah 

Ziad Jarrah 

Ziad Jarrah 

Ziad Jarrah 

Ziad Jarrah 

Ziad Jarrah : 

Ziad Jarrah 

Ziad Jarrah 

Ziad Jarrah 

Ziad Jarrah 

Ziad Jarrah 

Ziad Jarrah 

Ziad Jarrah 

Ziad Jarrah 

Ziad Jarrah 

Ziad Jarrah ; 

Ziad Jarrah 

Ziad Jarrah $ 

Ziad Jarrah 

Ziad Jarrah $ 

Ziad Jarrah 

Ziad Jarrah 

Ziad Jarrah 

Ziad Jarrah 

Ziad Jarrah 

" 

Debit Method 

$ 20.00 ATM 

?? ?? 

$ 7.50 :Debit 

$ 1.00 DC 

$ 1.00 IDC 

$ 0.50 ATM 

Description 


Continental Airlines (8/5 CO 37 DUS- 

EWR; 8/5 CO 657 EWR-MIA) Ziad Jarrah 


Pay Net Internet 

Pay Net Internet 

ATM Mini Statement Fee 

$ 300.00 Cash Airborne Systems Flight School 

$ 30000 Check 106 Ziad Jarrah 


I $ 100.00 ATM Cash withdrawal 

$ 21.64 :DC" Publix 

$ 27.58 'DC Middle Eastern International 

$ 100.00 "ATM Cash withdrawal 

$ 27.40 ;DC Middle Eastern International 

$ 480.00 Cash 

$ 26.57 DC 

$ 18.80 DC 

: $ 8.24 DC 

$ 100.00 ATM 

$ 6.00 Debit 

$ 4.90 Debit 

165.99 DC 

2,000.00 

$ 381.50 DC 

$ 165.99 DC 

$ 132.00 DC 

$ 60.00 ATM 

Oshkosh Pilot Shop 


SheiiNo: 2752572 

Publix 


Maintenance Fee 

Total Items Paid Fee 

Turf Motel 

US Airways (8/27 US 2719 FLL-BWI; 8/30 

US 2718 BWI-FLL) Ziad Jarrah 



Purchase of airline ticket by Sengeun for 

Jarrah 

877-4128324 

877-4128324 

?? 

Bochum j 

yvcc 

Suntrust 

Suntrust 


Ziad Jarrah payment for check out flight; 

deemed fit to fly alone; rented airplanes 1 1 

times from 8/17 though 9/5; Paid $300 cash. Ft. Lauderdale ?? 

' Suntrust 

Laud-by-sea Suntrust 

Laud-by-sea 'Suntrust 

Sea Ranch Lk Suntrust 

Lauderhill Suntrust 

)_aud-by-sea Suntrust 

Lauderhill 'Suntrust 

Ziad Jarrah purchase of Garmin III Pilot 

Americas Database GPS system; 10:44AM 

balance paid with credit card on 8/27; 

Z/acf jaTraT) purc/iase of 3 poster set of 

cockpit control systems for 757 aircraft; 2:49 

PM 

Miami Cash 

.. _ . . | . 



Sea Ranch Lk Suntrust 

|Laud-by-sea Suntrust 

! "' 'Suntrust 

; Suntrust 

Ziad Jarrah refund of hotel stay Room 13; 

checked in on 8/27 and given Room 13; when 

Hanjour and Moqed also arrived, Jarrah told 

he must switch rooms; after argument, Jarrah > 

checked out and money was refunded; . Suntrust 


Likely funds from check cashed by Ahmed 

Cash Alnami needed to pay for Fl 93 ticket 

Ziad Jarrah payment for hotel stay Room 13; 

checked in on 8/27 and given Room 13; when 

Hanjour and Moqed also arrived, Jarrah told 

he must switch rooms; after argument, Jarrah 

Turf Motel checked out and money was refunded; 

Ziad Uarrah hotel stay Room 105; checked in 

on 8/27; checked out on 8/29; paid for three 

Pin-Del Motel nights; refunded one night stay; 


Ziad Jarrah purchase of antenna for GPS 

Suntrust 

Suntrust 

Suntrust 

1 

.aurel guntrust 

Laud-by-sea " Suntrust 

- . . i 

$ 27.10 DC Oshkosh Pilot Shop \system; 10:40 AM [Miami Suntrust 

Ziad Jarrah purchase of 3 IFR aeronautical 

charts (1 entire U.S., 1 NW and NE U.S., 1 

| 

$ 21.36 :DC Banyan Air Service SWandSE U.S.); Ft. Lauderdale puntrust

Date 

9/6/2001 

8/27/2001 

8/28/2001 

8/29/2001 

8/30/2001 

8/31/2001 

8/31/2001 

9/3/2001 

9/5/2001 

9/6/2001 

9/6/2001 

9/6/2001 

9/7/2001 

9/7/2001 

9/7/2001 

9/7/2001 

9/7/2001 

9/7/2001 

9/9/2001 

9/10/2001 

9/14/2001 


?? ! $ 20.00 

Ziad Jarrah $ 19.00 :DC 

Method 

ATM 

Ziad Jarrah $ 44.00 Credit 

Ziad Jarrah • ! $ 100.00 DC 

Ziad Jarrah 

$ 1,621.50 

Ziad Jarrah 

$ 320.00 Cash 

Ziad Jarrah 

$ 100.00 ATM 

Ziad Jarrah ! $ 21.00 DC 

Ziad Jarrah , $ 124.75 Cash 

Ziad Jarrah 

Ziad Jarrah 

Ziad Jarrah 

$ 700.00 


Ziad Jarrah 

Ziad Jarrah 

Ziad Jarrah 

Ziad Jarrah 

Ziad Jarrah • 

Ziad Jarrah 

Ziad Jarrah 

Ziad Jarrah 

$ 100.00 

' $ 60.00 

DC 

Cash 

ATM 

ATM 

Deposit 

$ 223.88 DC 

$ 7.50 Debit 

$ 5.00 DC 

$ 5.00 !DC 

$ 0:SO 'Debit 

$ 36.89 

'$ 52.00 

$ 3.18 

Description 



Pin-Del Motel 'night stay: 

United Airlines (UA 93; 9/1 1 EWR-SFO, ', ' 

SFO-LAS) Ziad Jarrah Booking for Flight 93 Ziad Jarrah 

Anita Brueckl-Hampel (Mona Lau condomir 


Exxon 

Continental (9/7 CO 1500 FLL-EWR) Ziad " 

Jarrah 


Proceeds from Ziad Jarrah sale of 1990 

Smartway Auto Sales Mitsubishi Eclipse 



Cash 


Ziad Jarrah payment of balance due for 

purchase of Garmin III Pilot Americas 


Database GPS system: 10:44AM Miami Suntrust 

Ziad Jarrah hotel stay Room 105 refunded on i 

Suntrust 

Falls Church feuntrust 

Ziad Jarrah and Ahmed Alhaznawi stay at 

Suntrust 

apartment: stayed from 8/31/01 through 9/7/01 Lauderdale By The Sea Cash 



Ft. Lauderdale Cash 

Ft. Lauderdale Cash 


-auderdale By The Sea Suntrust 

Suntrust 

Marriott 

Ziad Jarrah Rooms #466 and #468: checked 

in 9/7/01 at 4:55 PM; pays for #468 with cash 

ion 9/8; checked out on 9/9/01 at 2:14 PM Newark Suntrust 

Service Charge " ' ~ "" yVCG 

Marriott 

Ziad Jarrah room charges Newark Suntrust 

Marriott 

Ziad Jarrah room charges Newark Suntrusf 

Fee 

Suntrust 

Ziad Jarrah Rooms #725 and #727: checked : 

in on 9/9/01: paid in full with cash at time of 

check-in for two days: checked out on 

DC iDays Inn 9/11/01 ; rooms booked on 9/7/01 

Cash 

DC 

Joe Fischman Sportswear and Clothing Purchase of pair of pants: 

Marriott 

Newark Suntrust 

Newark Cash 

Newark Suntrust

Team4_Box14_FBIDocs - 911Myths

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