177 -177 -177 Fl 77 Fl 175 FI11 Fl 175 FI11 i

Transcription

Date
Debit
$
2/14/2000
Method
Description
1,010.00 Cashiers Check Parkwood Apartments
2/25/2000
2/25/2000
2/25/2000
$
$
$
2/28/2000
3/5/2000
3/7/2000
$
$
$
387.00
355.53 DC
21.95 DC
Huggy Bear Insurance
Target
WebTV Network Services
3/22/2000
3/27/2000
4/3/2000
4/3/2000
47472000
471072000
$
34.95 VC
DC
478.00 Check 1080
104.00 Check 1080
74.00 DC
11.54 DC
VMI
Target
Parkwood Apt, #150
Pacific Bell
National Air College Inc
International Groceries
$
$
$
~$
4/12/2000
4/1 5/2000
$
2,300.00 Check 1040
300.00 ATM
55.21 Cash
700.00 Check 1082
DC
Khalid
Cash withdrawal
California Motor Works
Language Instruction Centrum
Target
4/30/2000
$
775.00 Check 1084
Parkwood Apartments
5/4/2000
5/5/2000
5/9/2000
$
$
$
329.45 DC
130.81 DC
8.00 Check 1085
Marv Golden Discount Sales Inc
Gibbs Flying Service
Parkwood Apartments
5/30/2000
$
136.77 VC
Courtyard By Marriott, New York
5/31/2000
$
1,382.22 TC
6/2/2000
??
6/2/2000
$
250.88 VC
$
110.00 Cash
6/4/2000
Cash
•
6/7/2000
6/21/2000
??
$
6/22/2000
??
Check ??
99.13 Ch 101
Cash
Accent on Language
Czechbslovakian Airlines (6/3 CSA 52
CZ-EWR; 7/30 CSA EWR-CZ)
Mohamed Atta
Best Western Hotels, New York
Note
State
Hijacker
Bank
Flight 7
Khalid Almidhar and Nawaf Alhazmi apartment rental,
unit # 150; 4 month lease starting 2/5/00; moved out
on 5/31/00
San Diego
CA
Khalid Almihdhar
BOA
Fl 77
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 Nawaf Alhazmi;
CA
BOA
CA
Khalid Almihdhar
Khalid Almihdhar
Khalid AI-Mihdhar
BOA
Cash
FI77
FI77
FI77
CA
CA
CA
Khalid Almihdhar
Khalid Almihdhar
Kh ald ATrnThd ha r
BOA
BOA
BOA
FI77
FF77 "~
FI77
Dresdner-GER-VC
BOA
Fl 175
FI77
FI77
-I 77
-177
-177
Payment for car repairs for 1988 Toyota Corolla
City
San Diego
San Diego
Khalid Almihdhar purchase of auto insurance for 1988
Toyota Corolla; six month policy #60475921-0
San Diego
San Diego
CA
Marwan Alshehhi payment for adult internet services
San Diego
Almihdhar payment of rent for April 2000
Phone bill
Introductory one hour flight lesson for Nawaf Alhazmi San Diego
San Diego
Payment by Khalid Almidhar for Nawaf Alhazmi's
registration for beginning, intermediate and
conversational English class (April 12 - May 9, 2000)
San Diego
San Diego
Khalid Almidhar and Nawaf Alhazmi apartment rental,
unit # 150; 4 month lease starting 2/5/00; moved out
on 5/31/00
Purchase by Almidhar two MG-40 headsets, 1
Jeppersen Deluxe Kit, 1 Jeppersen log book and 1
San Diego terminal chart;
San Diego
Flying lessons for Almidhar and Alhazmi
San Diego
Marwan Alshehhi payrheht for hoteTstay Room ??;
checked in ??; checked out ??;
Marwan Atshehhi 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;
Mohamed Atta purchase of airline ticket; 7/30 ticket
not used
Marwan Alshehtii payment for hoterstay Room ??;
checked in ??; checked out ??;
Purchase of Motorola "flip" cell phone and $50
Omnipoint prepaid calling card;
Oatavision
Lufthansa Airlines (6/TO r_H 457 UAX- ~
FRA; 6/10 LH 636 FRA-Muscat,Oman )
Khalid Almihdhar
Almihdhar purchase of airline ticket
" ' Pacific Bell (868-2/9-5919)
Marwsn Alshehhi car rental; ChewaterCavalierNY
plate YRK8520; checked out on 6/22/00; returned on
National Car Rental
6/24/00; 542 miles driven
CA
CA
Marwan Alshehhi
Khalid Almihdhar
Khalid Almihdhar
Khalid Almihdhar
~ Khalid~Almihdhar
Khalid Almihdhar
CA
CA
Khalid Almihdhar
- KhaTid Almihdhar
CA
BOA
BOA
BOA
BOA
BOA
BOA
-
CA
CA
-177
FI77
~
-
-
-
-
-
-
-
Khalid Almihdhar
BOA
FI77
Khalid Almihdhar
Khalid Almihdhar
Khalid Almihdhar
30A
BOA
BOA
FI77
Fl 77
FI77
i/larwan Alshehhi
Dresdner-GER-VC
Fl 175
TC
FI175
New York
NY
Marwan Alshehhi
. .
Prague
CZ
Mohamed Atta
Cash
FI11
Man/van Alshehhi
Dresdner-GER-VC
Fl 175
NY
Mohamed Atta
Cash
FI11
CA
Khalid Almihdhar
1Nawaf Alhazmi
??
FI77
FI77
Marwan Alshehhi
Cash
New York
New York
NY
-
BOA
i
Date
6/22/2000
Debit
;$
Method
Description
$
6/26/2000
6/28/2000
$
$
6/29/2000
??
6/29/2000
6/29/2000
7/5/2000
??
$
$
Cash
DC
136.96 Check 94
Ramp Motors Inc
Florida Flight Training Center
American Airlines (7/2 AA 325 LGAORD; 7/2 AA 1497 ORD-OKC; 7/7 AA
1798 OKC-DFW; 7/7 DFW-LGA)
Marwan Alshehhi
American Airlines (7/2 AA 325 LGAORD; 7/2 AA 1497 ORD-OKC; 7/7 AA
1798 OKC-DFW; 7/7 DFW-LGA)
Mohamed Atta
Best Produce
Venice Flying Service
7/5/2000
7/5/2000
$
$
136.00 Cash
14.52 Debit
Charles and Drucilla Voss
Check Order Fee
??
$
$
7/10/2000
$
7/11/2000
7/11/2000
7/12/2000
$
$
$
^V
^
City
State
62.00
6/25/2000
7/6/2000
7/6/2000
7/6/2000
Noie^
220.00 Cash
274.99 Cash
1,000.00 Check 93
Cash
5.00
Cash ??
400.00 Check 97
368.00 Check 96"
4,200.00 Check
166.00 Check
90.00 Check 1001
600.00 Check 1002
Sandy Renz
Sarasota Auto Rentals
Sunglass Express & RX
Cash
WCG
Fl 175
Fl 93
Purchase of airline ticket; No show for 7/7 flights
New York
NY
Marwan Alshehhi
Cash
FI175
Purchase of airline ticket; No show for 7/7 flights
New York
La Mesa
NY
Mohamed Atta
Mawaf Alhazmi
Ziad Jarrah
Cash
BOA
FI11
CA
Atta and Alshehhi stayed at the Voss home from
7/5/00 through 7/12/00; Voss charged $17 night rent; Venice
vlohamed Atta/Marwan
Alshehhi
Ziad Jarrah
FL
MarwanlAlshefihi and'MorJamexTAtfa cat• rental; Blue
Aries; checked out on 7/6/00; returned prior to due
date of 7/13/00; 1 15 miles driven
Sarasota
Ziad Jarrah payment for flight school
Allstate Insurance
Arthur R. Drbba, J.DV; M.D.
Venice Village FL
Mohamed Atta
Suntrust
FI11
FL
Mohamed Atta
Ziad Jarrah
Ziad Jarrah
Suntrust
WCG
WCG
FI11
Sarasota
FIT
2,000.00 Check 581
Cash " " '
75:00 Cash
Huffman Aviation Inc.
Arthur R. Droba, J.D., M.D.
Arthur H. Droba, J.U., M.u.
Marwan Alshehhi
PaymerilWrFAA Medical exam'
Payment tor f-AA Medical exam;
Venice
Sarasota
Sarasota
FL
FL
FL
7/26/2000
$
2,000.00 Check 585
Marwan Alshehhi
Venice
FL
7/27/2000
$
250.00
Venice
FL
7/28/2000
7/31/2000
$
$
74.34 DC
198.00
Wal-Mart Supercenter
South Coast Auto Insurance
Venice
San Diego
FL
CA"
--
Exxon
=193
=l"93
Fl 93
$
9?
$
49.27 DC
Cash
WCG
WCG
7/18/2000
7/2472000""
7/24/2000
$
FI77
-I 93
Cash ??
WCG
The Rental Company
8/2/2000
WCG
Mohamed Atta/Marwan
Alshehhi
Ziad' Jarrah
Ziad Jarrah
FL
1,690.00 Check
Allstate Insurance
FI77
Marwan Alshehhi
Ziad Jarrah
$
188.40 Check 586
BOA
Cash
7/16/2000
$
Flight
Mawaf Alhazmi
Mohamed Atta/Marwan
Alshehhi
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
8/2/2000
Bank
Mohamed Atta and Marwan Alshehhi apartment
rental; stayed from 6/25 through 7/2;
Brooklyn
NY
Marwan Alshehhi and MohamedAfia car 'rental; 1999
Blue Ford Escort NY plate Z927ZJ; checked out at
6:10 PM on 6/26/00; returned 4:08 PM on 7/1/00; 623
miles driven
Port Jefferson NY
Ziad Jarrah payment for flight school
FL
MohamedAtta; used to purchase 1989 Red Pontiac
Grand Prix from Cramer Toyota, Venice, FL
Mohamed Atta payment for automobile Insurance for
1989 Red Pontiac Grand Prix; policy number
661122635 effective 7/10/00 through 9/7/01;
Payment for FAA Medical exam;
Payment for flight training
Mohamed Atta
Hijacker
_
MohamedAtta payment for automobile Insurance for
1989 Red Pontiac Grand Prix; policy number
661122635 effective 7/10/00 through 9/7/01;
Venice
-- —
FL
Mohamed Atta/Marwan
Alshehhi
tflohamed Atta/Marwan
Alshehhi
Marwan Alshehhi
Mohamed Atta
MotTaffied Atta/Marwan
Alshehhi
Moffamed AltaTMarwan
Alshehhi
Mohamed Atta/Marwan
Alshehhi
>lawaf Alhazmi
i/lohamed Atta
Mohamed Atta/Marwan
'Mshehhi
FI93
FI93
Suntrust
Suntrust
Cash"
Cash
Fl 175
F111
Suntrust
Suntrust
Suntrust
BOA
Fl 77"
Suntrust
FI11
Suntrust
Date
Debit
8/2/2000
$
Method
25.11 DC
Description
5000 DC
Verizon Telepay
15.00 Wire
Fedwire transfer fee Trn #005508
7.50 Service Charge Service Charge
8/10/2000
$
27.71 DC
DM4738.8
DM4775
Wire
8/15/2000
Wire
FL
Mohamed Atta/Marwan
Alshehhi
Suntrust
FL
$
$
$
8/15/2000
Venice
Marwan Alshehhi
8/7/2000
8/7/2000
8/7/2000
550.00 Check 589
10.97
Bank
$
$
$
Hijacker
OH
8/7/2000
8/14/2000
8/14/2000"
State
Sporty's Catalog
$
2,000.00 Check 584
City
Mohamed Atta purchase of an AOPA Time* Ironman
Chronograph watch and two £68 handheld electronic
flight computers
Batavia
8/4/2000
201.60 DC
Note
Mohamed Atta
Mohamed Atta/Marwan
Alshehhi
Mohamed Atta/Marwan
Alshehhi
Marwan Alshehhi
Ziad Jarrah
MohamedAtta/Marwan
Alshehhi
Mohamed Atta/Marwan
Alshehhi
Nawaf Aihazmi
Suntrust
BOA
Fl 77
Wire Transfer to FFTC'for night schboTiuiiion;~$2,200
USD
Ramzi Binalshibh
CITI-GER
LINK
CITI-GER
LINK
Possible purchase of two $20 phone cards
Ramzi Binalshibh
Mohamed Atta/Marwan
Alshehhi
Mohamed Atta/Marwan
Alshehhi
Exxon
$
42.80 DC
Kwik Check #1 1
8/15/2000
$
20.00 DC
Mobil Oil
Venice
FL
La Mesa
CA
Atta and Alshehhi rent payment for apartment located
at 516 West Laurel Road, Venice, FL
Fee for wire transfer to Florida Flight
Training Center
8/15/2000
Venice
TX
FL
The Rental Company
BestfPrdduce
Venice
FL
Venice
FL
FFTC
Ziad Jarrah purchase of $20 phone card (Satellite
Domestic and International phone card)
Venice
FL
Marwan Alshehhi
Venice
FL
8/15/2000
$
8/16/2000
$
8/17/2000
$
37.02 DC
Venice
FL
8/18/2000
$
20.00 DC
Mobil
Venice
FL
8/21/2000
8/21/2000
$
$
58.24 DC
20.00 DC
AAA Auto Repair
Venice
La Mesa
FL
CA
8/22/2000
$
50.00 DC
Verizon Telepay
8/23/2000
$
8/23/2000
$
8/24/2000
$
8/25/2000
$
8/28/2000
$
43.80 DC
Kwik Check #1 1
8/28/2000
$
28.76 DC
- - - -—
$
22.05 DC
-
Air-Cadia Inc
15.00 Wire
Fedwire transfer fee
8/30/2000
8/30/2000
$
8/31/2000
$
20.00 Cash
2,000.00 Check 583
2,000.00 Check 591
20.00 Cash
130.00 DC
2.69
DC
240.00 DC
TX
Marwan Alshehhi
FFTC
Willette Auto
Venice
FL
Venice
FL
Venice Island FL
Piedmont Hawthorne Aviation
- -
--
—
-
—
Lakeland
FL
Venice
FL
Venice
FL
Arcadia
FL
Willette Auto
Flight
FL
Venice Island FL
Ziad Jarrah
vToh~arnecTAHa7Marwah
Alshehhi
Alshehhi
Mohamed Atta/Marwan
Alshehhi
Mohamed Atta/Marwan
Alshehhi
NawafAlhazmi
Mohamed Atta/Marwan
Alshehhi
~ MohamedAtta/Marwan
Alshehhi
Ziad Jarrah
MoRaftied Atta/Marwan
Alshehhi
Alshehhi
MohamedAtta/Marwan
Alshehhi
Mohamed Atta/Marwan
Alshehhi
Mohamed Atta/Marwan
Alshehhi
Mohamed Atta/Marwan""
Alshehhi
Mohamed Atta/Marwan
Alshehhi
Suntrust
FI11
Suntrust
Suntrust
Suntrust
«CG
-
Fl 175
Fl 93 "'
Suntrust
j
Suntrust
Suntrust
Cash
r !93
Suntrust
Suntrust
Suntrust
Suntrust
BOA
FI77
Suntrust
Suntrust
Cash
Suntrust
Suntrust
Suntrust
Suntrust
Suntrust
Suntrust
Suntrust
FI93
--
City
State
Hijacker
Bank
Flight
Mervyns
San Diego
CA
BOA
FI77
29.39 DC
14.00 DC
Circuit City
Venice
La Mesa
FL
CA
Suntrust
30A
Fl~77
61.38 DC
14:00 DC
7.50 Debit
CircuifCity
Service Charge
Venice
La Mesa
FL
CA
îawaf Alhazmi
Mohamed Atta/Marwan
Alshehhi
Nawaf Alhazmi
Mohamed Atta/Marwan
Alshehhi
âwaf Alhazmi
Ziad Jarrah
Mohamed Atta/Marwan
Alshehhi
Mohamed Atta/Marwan
Alshehhi
Mohamed Atta/Marwan
Alshehhi
Mohamed Atta/Marwan
Alshehhi
Mohamed Atta/lvlarwan
Alshehhi
Suntrust
BOA
WCG
Fl 77
FT93
Debit
8/31/2000
$
18.08
9/1/2000
9/7/2000
$
$
9/7/2000
9/7/2000
9/8/2000
$
$
$
9/10/2000
$
1,000.00 Check 601
9/12/2000
$
550.00 Check 602
The Rental Company
9/12/2000
$
48.70 ;DC
9/13/2000
$
50.00 DC
Verizon Telepay
9/14/2000
$
43.80 DC
Kwik Check #1 1
9/14/2000
$
20.00 Cash
FFTC
9/15/2000
$
120.00 Check 603
I.N.S.
9/15/2000
9718/2000
$
f ""
120.00 Check 604
400:00 Check 605"
I.N.S.
Mohamed Atta
9/18/2000
$
19.00 DC
Chevron Rally
9/18/2000
$
15.00 Wire
Fedwire transfer fee
9/19/2000
$
37.59 DC
9/19/2000
9/22/2000
$
$
6.27 DC
24.37 DC
Publix
Nokomis
Start Your Engine (Jiffy Lube)
Payment for service>for 1989 Pontiac D79-DDV
Venice
CondofTI 0729THT23T3US-TRA; 1 0/29
DE 07178 FRA-TPA; 12/28 DE 4050
TPA-Ft. Myers; 12/28 DE 4051 Ft. Myers- Purchase of airplane tickets; the 12/28/00 tickets were
FRA) Ziad Jarrah
not used
Bochum
VemceTlyjng~Service
Parking Ticket 81 3001 81
~ "
Casn withdrawal
9/25/2000
9/25/2000
9/26/2000
Method
Description
Date
DM1429
Cash
$~
35.00 Check 1003
2,000.00 DM
ATM
Note
Marwan Alshehhi
Venice
Aifa and 'Alshehhi rent payment for apartment located
at 51 6 West Laurel Road, Venice, FL
FL
Venice
FL
•
TX
-
Venice
FL
Venice
FL
--
Sarasota
FL
FL
Venice
9/26/2000
$
80.42 DC
Wal-Mart
9/26/2000
$
53.76 DC
9/28/2000
$
2,000.00 Check 597
Jones Flying Service, Inc.
Sarasota
9/28/2000
$
1,000.00 Check 596
Jones Flying Service, Inc
Sarasota
9/28/2000
$
35.00 Check 103
Parking Management
Nawaf Alhazmi payment for parking violation issued
on 8/29/00; Blue Toyota 4D, CA plate 3JFZZ83
9/30/2000
$
47.34 DC
Purchase of groceries;
10/2/2000
$
6.00 DC
Sarasota
- --
-
- --
Venice
FL
FL
FL
Ziad Jarrah
Alshehhi
vlbhamed Atta/Marwan
Alshehhi
vlohamed Atta
UbhamecTAtfaMarwan
Alshehhi
vlohamed AttaTMarwari
Alshehhi
Mohamed Atta/Marwan
Alshehhi
MofJarfiedÂtfa/Marwan
Alshehhi
vlohamed Atta
Ziad Jarrah
Ziad Jarrah
vlarwan Alshehhi
GER
- -- Mohameastta/Marwan
Alshehhi
FL
""•
Mohamed Atta/Marwan
Alshehhi
FL
Wohamed Atta/Marwan
Alshehhi
Mohamed Atta/Marwan
FL
Alshehhi
FL
GER
Venice
FL
Venice
FL
Mawaf Alhazmi
Mohamed AttaTMarwan
Alshehhi
Mohamed Atta/Marwan
Alshehhi
Suntrust
Suntrust
Suntrust
Suntrust
- -
Suntrust
Cash
FI93
Suntrust
Suntrust
Sunfrusi
r"'1
Suntrust
Suntrust
Suntrust
Suntrust
Suntrust
FI11
Cash
WCG
"
Dresdrier-GER
FI93
Fl 93
Fl 175
Suntrust
Suntrust
Suntrust
Suntrust
BOA
Suntrust
Suntrust
FI77
--
bate
Debit
10/4/2000
$
50.30 DC
10/5/2000
10/9/2000
$
$
41.44 DC
12.84 DC
10/10/2000
$
10/10/2000
$
10/11/2000
Method
2,000.00 Check 611
19.01 DC
Check Deposit
10/11/2000
$
550.00 Check 598
10/12/2000
??
??
Description
Note
Hawthorne Ocala
(Piedmont/Hawthorne Aviation)
Marwan Alshehhi purchase of 1 7. 9 gallons of airplane
fuel;
Ocala
Island Photograph
Payment for passport photograph; 3:00 PM
Venice
Venice
FL
Marwan Alshehhi
Venice
FL
Nokomis
FL
Sarasota
Endorsed by Mohamed Atta
Atta and Alshehhi rent payment for apartment located
FL
Purchase of airline ticket by Senguen
Bochum
GER
Ziad Jarrah
Purchase of airline ticket by Senguen
Bochum
GER
Marwan Alshehhi
Sarasota
FL
Sarasota
FL
Speed/SM 8233
Jones Flying Service, Inc.
The Rental Company
Air France (10/14 AM 607 DUS-PAR;
10/16 PAR-DUS) Aysel Senguen
Air France (10714 AF~f667 DUS-PAR;
10/16 PAR-DUS) Ziad Jarrah
City3
State
Hijacker
Mohamed Atta/Marwan
Alshehhi
Mohamed Atta/Marwan
Alshehhi
Marwan Alshehhi
Mohamed Atta/Marwan
Alshehhi
Mohamed Atta/Marwan
Alshehhi
Mohamed Atta/Marwan
Alshehhi
Mohamed Atta/Marwan
Alshehhi
FL
FL
. Bank
- --
Flight
Suntrust
Suntrust
Suntrust
FI175
Suntrust
Suntrust
Suntrust
Suntrust
f??- --::-
-I 93
10/12/2000
??
10/12/2000
$
10/12/2000
$
23.43 DC
Sahara Cafe & MA
10/13/2000
$
41.88 DC
Venice
FL
10/18/2000
$
Venice
FL
10/18/2000
$
101.25 DC
Burdines #0040
Sarasota
FL
Marwan Alshehhi
Suntrust
Fl 175
10/18/2000
$
58.85 DC
Burdines #0040
Marwan Alshehhi
Marwan Alshehhi purchase of dress shirt and dress
slacks; 1:05 PM
Marwan Alshehhi purchase of men's fragrance; f:20
PM
Ziad Jarrah
Vtohamed Atta/Marwan
Alshehhi
Mohamed Atta/Marwan
Alshehhi
MohamedAtta/Marwan
Alshehhi
Mohamed Atta/Marwan
Alshehhi
Sarasota
FL
Marwan Alshehhi
Suntrust
"
FI175
10/18/2000
$
53.49 DC
Burdines #0040
Marwan Alshehhi purchase of men's shoes; 12:50 PM Sarasota
FL
Suntrust
Fl 175
10/21/2000
$
40.43 DC
Venice
FL
10/22/2000
$
71.30 DC
Sky Harbor Corp (Exxon Airworld)
Marwan Alshehhi purchase of fuel for airplane; tail
number N555HA regsitered to Huffman Aviation
Jacksonville
FL
10/24/2000
$
Marwan Alshehhi
Venice
FL
10/25/2000
$
Venice
MafwarTAIsTiefih/ return of men's woven shirt; 4:22
PM
Sarasota
Marwan Alshehhi purchase or men 's woven shirt and
item from Claiborne collection; 4:22 PM
Sarasota
Mohamed Atrapufchase of 26 gallons of airplane fuel;
Cessna 152N554HA; 5:55 AM;
Brunswick
Marwan Alshehhi
MoFTamedAtfaTMarwah
Alshehhi
Mohamed Atta/Marwan
Alshehhi
Mohamed Atta/Marwan
Alshehhi
Mohamed Atta/Marwan
Alshehhi
\/lohamed Atta/Marwan
Alshehhi
10/27/2000
??
2,000.00 Check 610
2,000.00 Check 61 6
2,000.00 Check 614
32.44 DC
Jones Aviation Service
DC
Burdines #0040
10/27/2000
$
98.96 DC
Burdines #0040
10/28/2000
$
73.31 DC
Glynco-Manning Aviation
10/30/2000
$
50.00 DC
Verizon Telepay
11/2/2000
$
11/2/2000
$
36.79 DC
11/2/2000
$
18.33 DC
11/3/2000
$
2,000.00 Check 61 3
77.24 DC
FL
FL
FL
"GA
TX
Marwan Alshehhi
Venice
FL
Walmart Supercenter
Purchase of groceries; 9:25 PM
Venice
FL
Lakeland
FL
"-
Brunswick
GA
Piedmont Hawthorne Aviation
Glynco-Manning Aviation
MohamecIAtta purchase of 29. 5 gallons of airplane
fuel; Cessna 152 N554HA; 7:29 AM;
••
i/larwan Alshehhi
MoTiamea Atta/Marwan
Alshehhi
Mohamed Atta/Marwan
Alshehhi
Mohamed Atta/Marwan
Alshehhi
Mohamed Atta/Marwan
Alshehhi
Mohamed Atta/Marwan
Alshehhi
Mohamed Atta/Marwan
Alshehhi
= I93
Suntrust
Suntrust
Suntrust
Suntrust-
t
untrust
untrust
Suntrust
Suntrust
--
Suntrust
Suntrust
FI175
Suntrust
Suntrust
Suntrust
--
Suntrust
Suntrust
Suntrust
Date
Debit
11/3/2000
$
Method
26.57 DC
Description
Note
Aviation Center
CJty
State
Hijacker
Bank
Stuart
FL
Mohamed Atta/Marwan
Alshehhi
Suntrust
Venice
FL
Ziad Jarrah
Cash
FI93
Batavia
OH
Mohamed Atta
Suntrust
FI11
Mohamed Atta/Marwan
Alshehhi
NawarAlhazmi
Ziad Jarrah
Suntrust
BOA
i/VCG
FI77
FI93
Suntrust
Fl 175
1 1/3/2000
$
11/5/2000
$
106.90 DC
11/6/2000
11/6/2000
11/7/2000
$
$
$
140.00 DC
23.46 DC
7.50 Debit
11/8/2000
$
55.82 DC
FFTC
Mbfiarhed Atta purchase of Boeing 747-200 flight
deck video, Boeing 757-200 flight deck video, and
Sporty's Catalog
book "Flying Jets-Aircraft and Simulators"
MarwanAlshehhi and Mohamed ATta'payment for
FAA/FCC Computer
Instrument Rating Airplane Test; tested at Huffman
(Computer Assistance Testing Services) Aviation; $70 per test;
Papa John's Pizza
Service Charge
Payment for W3'gallonsdfîrplahe~fue/; Piper
Sun Aviation/Vero Beach Aviation
airplane tail number N555HA;
11/11/2000
$
59.42 DC
11/12/2000
$
2,000.00 Check 61 2
11/14/2000
$
550.00 Check 620
The Rental Company
11/14/2000
11/16/2000
$
$
130.57 Ck619
10.76 VC
The Rental Company
Old Navy
Marwan Alshehhi
Venice
Atta and AlstiefihTreni paynTenrforaparimenl f located
Atta ahd'AlsfjeKhl'paymentJdr apartment located at
516 West Laurel Road, Venice, FL
San Diego
11/18/2000
$
29.29 DC
Wal-Mart (Star Purchase)
Venice
FL
11/20/2000
11/20/2000
$
i$
41.85 DC
10.16 DC
; Boca Aviation
Manila Seafood Oriental Market
Boca Raton
National City
FL
CA
11/21/2000
$
Venice
FL
11/22/2000
$
22.92 DC
Burdines #0040
Sarasota
FL
11/23/2000
$
33.00 DC
Talahassee Airfield
11/23/2000
$
26.70 DC
Hawthorne Ocala
(Piedmont/Hawthorne Aviation)
11/23/2000
$
26.00 DC
Dunnellon Airport
20.00 Cash
2,000.00 Check 61 5
Mohamed Atta
Marwan Alshehhi purchase of men's sweater; 4:27
PM
San Diego
FL
CA
Vero Beach
FL
Venice
FL
Purchase of airplane fuel; 3:57 PM
Tallahassee
Marwan Alshehhi purchase of 9. 5 gallons of airplane
fuel; Cessna 150 registered to Huffman Aviation; 1:14
PM;
Ocala
Marwan Alshehhi purchase of 13 gallons of airplane
fuel; Cessna 150 regisitered to Huffman Aviation; 5:41
PM
Dunnellon
Marwan Alshehhi
Mohamed Atta/Marwan
Alshehhi
Mohamed Atta/Marwan
Alshehhi
MToTiamed Atta/Marwan
Alshehhi
Alshehhi
Nawaf Aihazmi
vlohamed AlfaTMafwan
Alshehhi
Mohamed Atta/Marwan
Alshehhi
MawafAlhazmi
vldfiarned Atta/Marwan
Alshehhi
FL
CA
FL
Marwan Alshehhi
Mohamed Atta/Marwan
Alshehhi
FL
Mohamed Atta/Marwan
Alshehhi
$
42.83 DC
11/27/2000
$
28.36 DC
International Flight Center
11/28/2000
$
32.33 DC
International Flight Center
11/29/2000
11/29/2000
12/1/200IT
T2/T/2000
$
29.70
$
5:00
$--—2,000700
$
86.43
12/1/2000
$
DC
DCCheck 501
DC
' •-"
50.00 ;DC
Stuart Jet Center
BesTProduce
Start YouTEngine (Jiffy LlJDeT
Primeco Telepay
Purchase of groceries; 11:46PM
Venice
Paymenrfof1cr7gallons'aJfplane fuel; aircraft tail """
number N225HA
Miami
Payment for T2:2~gWons~atfpIaiie~fueTaircraft tail
number N225HA
Miami
Marwan Alshehhi purchase of 10 gallons Avgas
airplane fuel for a Cesna 150 aircraft; 4:34 PM
Stuart
La Mesa
Venice"
PaymemJorservice for 1989 Pontiac D79-DDV
Venice "
Suntrust
Suntrust
Suntrust
Suntrust
BOA
... _
™__
Suntrust
Suntrust
BOA
FI77
Suntrust
Fl 175
Suntrust
Suntrust
Suntrust
FL
Mohamed Atta/Marwan
Alshehhi
Mohamed Atta/Marwan
Alshehhi
FL
Mohamed Atta
Suntrust
FI11
FL
Mohamed Atta
Suntrust
FI11
FL
-
11/25/2000
Flight
FL
JCA
FL
FL
MarwanAlshehhi
NawafAIKazffli
MarwafTAtshehhi
Mohamed Atta
Mohamed Atta/Marwan
Alshehhi
Suntrust
Suntrust
Buntrust
"BOA
Suntfust
~ Suntfust
puntrust
"
Fl 175
F177
"FI175
"
fill
•
""
. ..
bate
Debit
Method
Description
??
Luftahansa (12/2 LH 4540 HAM-LON;
12/9 LH 0477 LON-HAM) Ramzi
Binalshibh
Note
^ City
State
Hijacker
"
12/2/2000
77
12/3/2000
12/4/2000
$
$
16.75 DC
106.57
^
12/5/2000
$
40.79 DC
Venetian Cleaner
12/5/2000
$
32.03 DC
Chevron Atlantic
-
-
WaT-lMart (Sam's Club)
12/5/2000
12/6/2000
$
$
20.00 Cash
36.33 DC
FFTC
Daytona Airfield
12/7/2000
$
56.32 Check 1004
The Atlanta Casualty Companies
12/7/2000
12/772000
$
$
46.54 DC
7.50 Debit
Chevron Glades
Service Charge
12/9/2000
$
12/10/2000
$
12/11/2000
12/1372000
$
$
12/15/2000
??
Cash
12/15/2000
$
2,850.00 Cash
2,000.00 Check 504
Purchase of airplane fuel; Tail number N225HA;
Ziad Jarratrpaymeht for auto insurance; Policy
12390951; insured vehicle 1990 Red Mitsubishi
Eclipse
Venice
San Diego
FL
CA
Nokomis
FL
Melbourne
FL
Venice
FL
Daytona Bead FL
Pahokee
FL
Marwan Alshehhi
Venice
FL
37.73 DC
Venice
FL
76.95 DC
44.52
Sporty's Catalog
Giado World
12/15/2000
$
32.77 DC
12/15/2000
$
16.81 DC
12/16/2000
??
??
12/16/2000
??
??
-
12/16/2000
$
154.05 DC
119.93 DC
Holiday Inn Express
Aeroservice Aviation Center, Inc
Chevron Glades
ContihentaTAirliries (1/5 C037 DUSEWR; 1/5 CO 561 EWR-TPA) Aysel
Senguen
CbnTinenfaTATrlines(T/5-CO3TD0S~EWR; 1/5 CO 561 EWR-TPA) Ziad
Jarrah
._
_
Island City Flying Service
12/17/2000
$
12/18/2000
$
2,000.00 Ck502
12/18/2000
$
2,000.00 Ck503
12/18/2000
$
125.55 DC
Waycross-Ware County Airport
Waycross-Ware County Airport
Ramzi Binalshibh
MbTfamed Atta/Marwan
Alshehhi
Nawaf Alhazmi
Mohamed Atta/Marwan
Alshehhi
Mohamed Atta/Marwan
Alshehhi
Payment for airline tickets
MohamedAtta purchase of Boeing 767-300ER flight
deck video, Airbus A320-200 flight deck video
OH
Batavia
Meiz(Mesa?) AZ
Payment for hotel stay Room 316; checked in on
12/15/00; checked out on 12/18/00
Miami Springs FL
•- •
-Jarrah payment fdrflight simulator training; 12/15 2hrs
727-300; 12/16 4hrs. 727-300; 12/17 2 hrs. 727-300;
12/18 2 hrs. 737-200;
Miami
FL
Purchase of airline tickets by Senguen
Bank
F— •
UNK
jSuntrust
jBOA
FlT7~"
Suntrust
'
Suntrust
Ziad Jarrah
Mohamed Atta
Cash
'Suntrust
FI93
Ziad Jarrah
Mohamed Atta/Marwan
Alshehhi
Ziad Jarrah
Mohamed Atta/Marwan
Alshehhi
Mohamed Atta/Marwan
Alshehhi
WCG
FI93
Suntrust
WCG
FI9T
puntrust
Mohamed Atta
NawaTAIhazmi
Suntrust
BOA
FI11
FI77
Ziad Jarrah
Cash
=193
Cash
r !93
FL
Pahokee
FL
Frankfurt
GER
Ziad Jarrah
GER
Ziad Jarrah
•??
Mohamed Atta/Marwan
Alshehhi
Suntrust
Venice
Venice
Marwan Alshehhi purchase of 55.8 galtens~6f airplane
fuel; tail number N769HA; 9:34 AM
Waycross
FI11
puntrust
Venice
Purchase of airline tickets by Senguen
Frankfurt
Marwan Alshehhi 'purchase of 51.8 gallons of airplane
fuel; tail number N769HA owned by Aero Jet Service
Center
Key West
Moham&f Atta and Marwan Alshehhi purchase of
53. 3 gallons of airplane fuel; tail number N769HA;
12:24 PM
Waycross
Suntrust
puntrust
??
... ;. ..._
..
FI93
FI93
FL
FL
vlohamed Atta
MohamedVtttaVMarwan
Alshehhi
Mohamed Atta/Marwan
Alshehhi
Suntrust
GA
Marwan Alshehhi
puntrust
GA
FL
'"
'"
??
Ziad Jarrah
MoTianTetf Atta/Marwan
Alshehhi
Mohamed Atta/Marwan
Alshehhi
. . _.
Flight
Suntrust
j" ' "
Suntrust
Fl 11
Fl 175
- -
Date
Debit
Method
Description
Continental Airlines (2/15 C0564 TPAEWR; 2/15 CO 36 EWR-DUS) Aysel
Senguen NOT TAKEN
Continental Airlines (2/15 C0564 TPAEWR; 2/15 CO 36 EWR-DUS) Ziad
Jarrah NOT TAKEN ??
Note
'City
State
Hijacker
Bank
F]ight
Purchase of airline tickets by Senguen; picked up in
Frankfurt on 12/21 in Bochum
Frankfurt
GER
Ziad Jarrah
??
FI93
Purchase of airline tickets by Senguen: picked up in
Frankfurt on 12/21 in Bochum
Frankfurt
GER
Ziad Jarrah
??
FI93
Mohamed Atta/Marwan
Alshehhi
Kuntrust
12/19/2000
??
??
12/19/2000
??
??
12/19/2000
$
7000 DC
FAA/FCC Computer
Marwan Alshehhi payment for Commercial Pilot
(Computer Assistance Testing Services) Airplane Test; tested at Huffman Aviation
FL
12/19/2000
$
70.00 DC
FAA/FCC Computer
Mohamed Atta payment for Commercial Pilot Airplane
(Computer Assistance Testing Services) Test; tested at Huffman Aviation
FL
12/21/2000
$
12/23/2000
$
12/25/2000
$
1,680.00 DC
12/25/2000
$
1,680.00 DC
12/26/2000
$
995.70 Cash
12/26/2000
$
158.74 DC
12/27/2000
$
50.00 DC
2,554.14 Check 509
20.00 Cash
Suntrust
Ziad Jarrah
Cash
FL
FL
FL
Vlohamed Atta/Marwan
Alshehhi
Cash
FL
Mohamed Atta/Marwan
Alshehhi
Cash
Tampa
New York
Simcenter
12/31/2000
$
Burdines
1/1/2001
DC
Delta Air
1/1/2001
DC
Delta Air
-
—
Air Maroc (1/11 AM 205 JFK-CMN; 1/18
AM 204 CMN-JFK) Marwan Alshehhi
Purchase of airline tickets by Marwan Alshehhi
Delta Air (1/11 DL 2522 TPA-JFK; 1/18
DL 2461 JFK-TPA) Marwan Alshehhi
Marwan Alshehhi purchase of airline tickets
Fry's Food Store
Olympic Airlines (1/4 OA 314 BEIR-ATH;
OA181 ATH-DUS)
Suntrust
Mohamed Atta/Marwan
Alshehhi
puntrust
tfloRamecTAtta/Marwan
Alshehhi
Suntrust
Mohamed Atta/Marwan
Alshehhi
ûntrust
•" -']- " - •
Refund for tickets purchased on 12/25/00
500.00 Cash
Cash
Mohamed Atta
FL
$
??
Ft 175
Tampa
12/30/2000
1/3/2001
Suntrust
Refund for tickets purchased on 12/25/00
Simcenter
111.50 DC
12:01 DC
Marwan Alshehhi
Pan Am International
1,000.00 Cash
$
$~
FI93
TX
$
1/2/2001
1/2/2001
bash
Marwan Alshehhi purchase of woven shirt;
12:0^
Miami
PM
Atta and Alshehhi payment for Boeing 727 flight
simulator training; $1500 total cost; training dates
Opa Locka
72/29 through 12/30; booked on 72/28
Tffia and Alshehhi payment for Boeing 727 flight
simulator training; $1500 total cost; training dates
Opa Locka
12/29 through 12/30; booked on 12/28
Atta and Alshehhi payment for Boeing 767 flight
simulator training; $2500 total cost; training date
'•
12/31; booked on 12/26;
Miami
12/29/2000
524.27 DC
Ziad Jarrah
Primeco Telepay
18.63 DC
$
FL
FL
.
$
1/2/2001
Suntrust
Marwan Alshehhi
Venice
ZiaHJarfaWpurchase of $26* phone card (Satellite
Venice
FFTC
Delta Air (12/25 TPA-ATL; 12/25 ATL- PurcrTaseofliirirne tickets; 'nbilIsed;Jurhedln via'
JFK; 12/28 JFK-ATL; 12/28 ATL-TPA)
walk-in for credit on 1/1/01 at the ticket counter in
Marwan Alshehhi
Tampa
Delta Air (i 2/25 TPA-ATL; 12/25 ATL- " Purchase of airline tickets; not used; turned in via
JFK; 12/28 JFK-ATL; 1 2/28 ATL-TPA) walk-in for credit on 1/1/01 at the ticket counter in
Mohamed Atta
Tampa
Lufthansa (12/26 NG 32 MIA-MUC;
12/27 LH 3522 MUC-IST;12/27 TA 1228
IST-BEY) Ziad Jarrah
Miami
Servicing (fuel, parking and landing cfiafgesTofPrper^
Cherokee Aircraft, tail # N554HA piloted by Marwan
Signature Flight
Alshehhi;
Miami
12/28/2000
2,500.00 DC
FL
Mohamed Atta/Marwan
Alshehhi
Mohamed" Atta/Marwan
Alshehhi
—
FI93
••
•••
FL
Mohamed Atta/Marwan
Alshehhi
Mohamed Alta/Marwan
Alshehhi
Mohamed Atta/Marwan
Alshehhi
Suntrust
NY
vlarwan Alshehhi
Suntrust
FI175
Venice
FL
Mesa" • • "• AZ
Marwan Alshehhi
NawafAlhazmi
Suntrust
BOA
Fl 175
FI77
Beirut
Ziad Jarrah
Cash
FI93
FL
LB
:::
Suntrust
Suntrust
.
Date
Debit
Method
1/3/2001
$
144.56 Check 506
1/4/2001
1/5/2001
1/5/2001
1/5/2001"
$
$
$
$
640.20 DC
64.08 DC
55.90 Check 51 5
9.15 DC
1/6/2001
$
66.37 DC
1/8/2001
$
650.00 Cash
1/8/2001
1/8/2001
$
$
46.82 Check 1005
7.50 Debit
1/9/2001
$
50.00 Ch128
1/15/2001
$
182.75 Cash
1/16/2001
$
84.53 DC
1/17/2001
Deposit
Description
Wore
City
State
Hijacker
Bank
Huffman Aviation, Inc
American Airlines (1/3 AA 5372 TPAMIA; 1/3 IB 6122 MIA-MAD; 1/10 AA 69
MAD-MIA; 1/10 AA 2104 MIA-TPA)
Mohamed Atta
Allstate
Wai-Mart Supercenter
Marwan Alshehhi
Venice
FL
Vlohamed Atta/Marwan
Alshehhi
Suntrust
Mohamed Atta purchase of airline tickets
Purchase of 2 head VCR
Payment for car insurance;
Purchase of groceries; 7. 35 PM
Purchase by Mohamed Atta of a tiershirt and other
mens fashion articles not further described.
Jarrah payment for flight simulator training; 1/8 2 hrs.
737-200;
Ziad Jarrah payment for auto insurance; Policy
Eclipse
Tampa
Venice
Venice
FL
FL
FL
FL
Mohamed Atta
vlarwan Alshehhi
Mohamed Atta
Marwan^Mshehhi
Suntrust
Suntrust
Suntrust
Suntrust
Berlin
Germar Mohamed Atta
Miami
FL
C & A Mode Co.
Aeroservice Aviation Center, Inc
Service Charge
Nawaf Alhazmi and Hani Hanjour payment for rental
of apartment #2144;3 month lease; Alhazmi and
Hanjour resided at this location from 1/10/01 through
3/31/01;
Indian Springs Village
Mesa
Delta Airlines (1/22 DL EWR-TPA) Ziad
Jarrah
Ziad Jarrah purchase of airline ticket
MorJafned'Attaâyment for cellular phone service for
phone number (941) 350-9792; number in service
New Wave Cellular
from 1/16/01-5/26/01;
Sarasota
Refuhdof security deposiTfd~Mohame<rAifa~arid
Marwan Alshehhi for 51 6 Laurel Rd, Nokomis;
The Rental Company of Venice, Inc.
deposited by Atta
Venice
1/19/2001
$
19.51 DC
Shell No 2762490
1/22/2001
$
30.00 DC
Primeco Telepay
1/25/2001
??
Cash
1/26/2001
??
??
1/26/2001
??
1/31/2001
$
49.50 Cash
2/1/2001
2/5/2001
2/5/2001
$
$
$
91.59 Check 1008
70.00 Cash
70.00 Cash
2/6/2001
2/6/2001
$
-$••
" ""• " ~ " "
??
116.04 Cash
15.00 Ch108
Sarasota
Mohamed Atta and Marwan Alshehhi hotel stay Room
Suburban Lodge
237; checked in on 1/25; checked out on 2/1;
Norcross
BA (1/27 BA 937 DUS-LHR; 1/27 BA
6701 LHR-BEIR; 2/18 BA 6702 BEIRLHR; 2/18 BA 942 LHR-DUS) Ziad
Jarrah
Purchase of airline ticket by Senguen for Jarrah
Bochum
Continental Airlines (1/26 CO 1782 JAXEWR; 1/26 CO 36 EWR-DUS; 2/25 CO
37 DUS-EWR; 2/25 CO 517 EWR-JAX)
Ziad Jarrah
Bochum
Motiamec- Atta payment forplane~renta1 (Piper
Warrior) and instructor (Laurie Anderson) checkout
Advanced Aviation
flight
Lawrenceville
zraTfJarrah-payment for auto insurance; Policy
Eclipse
Decatur
Even/bodies Nutrition and Fitness
Marwan Alshehhi payment for gym membership
Decatur
Even/bodies Nutrition ancTFitness
Wo/jamecTAffa payment for gym membership
MoftsmeaAtts and MsmsnÂlshehhi payment for ~
Advanced Aviation
plane rental and instructor (Laurie Anderson)
Lawrenceville
JASU (Arizona State Univ.)
Flight
-111
-i 175
-1 175
r !175
Suntrust
Ziad Jarrah
Cash
-I 93
Ziad Jarrah
Ziad Jarrah
WCG
WCG
= I93
Nawaf Alhazmi
BOA
:I77
Ziad Jarrah
Cash
r !93
- -
vlohamed Atta
Suntrust
-111
FL
Suntrust
FI11
TX
vlohamed Atta
vTbfiamed Atta/Marwan
Alshehhi
Mohamed Alta/Marwah
Alshehhi
GA
Mohamed Atta/Marwan
Alshehhi
Cash
GER
Ziad Jarrah
??
FI93
GER
Ziad Jarrah
??
FI93
GA
Mohamed Atta
Cash
FI11
GA
GA
Ziad Jarrah
h/rarwan Alshehhi
Mohamed Atta
.
...
WCG
Cash
bash
i
FI93
Fl 175" FI11
AZ
FL
GA
Marwan Alshehhi
JNawaf Alhazmi
"
-I93
"
Suntrust
Suntrust
.
Cash
ÔA
. .
....—
FI175
FI77 -
—-
Date
"Debit
Method
Description
Note
City
State
Hijacker
Bank
Flight'"
Nawaf Alhazmi
JBOA
Fl 77
GA
Mohamed Atta/Marwan
Alshehhi
[cash
AZ
AZ
Hani Hanjour
Nawaf Alhazmi
BOA
Cash
2/772001
2/8/2001
??
Cash
2/8/2001
$
2/13/2001"" '"'"$
7,495.00 Cash
" 5.28 DC
Pan Am International (Jet Tech)
SchuYran~Ga~rage~Door
238; checked in on 2/8; checked out on 2/15;
Norcross
Payment for flight training fees;737-200traiWirig;
groundwork and simulator; Started course on 2/8;
ended course on 3/16/01; Funds may have been paid
in January;
Nawaf Alhazmi purchase of citrus fruit
Mesa
??; checked in on 2/19/01; checked out on 2/20/01
Virginia Beach VA
Mohamed Atta/Marwan
Alshehhi
Mohamed Atta and Marwan Alshehhi payment for
mail box #C24; opened on 2/20/01; closed on 4/4/01; Virginia Beach W
Mohamed Atta payment for cellular phone service for
phone number (941) 350-9792;
Sarasota
FL
Ziad Jatrah hotel stay Room 152; checked in 2/25;
checked out 3/4;
Jacksonville FL
Grand Canyon AZ
MunoTPark AZ
MohamecTAtta ancTMarwarTATsheTiliiTidtel stay Room
318; checked in 3/13; checked out 3/27;
Duluth
GA
Flagstaff
AZ
Ziad Jarrah hotel stay Room 219; checked in 3/15;
Decatur
checked out 3/29;
GA
Mohamed Atta/Marwan
Alshehhi
Mohamed Atta/Marwan
Alshehhi
Suburban Lodge
2/19/2001
77
??
Colonial Inn
2/20/2001
??
??
Mail Depot
2/22/2001
$
84.53 DC
New Wave Cellular
2/25/2001
3/12/2001
3/12/2001""
??
$
$
Cash
20.00 DC
DC •••""
9.04"
Ramada Inn
Grand Canyon National Park
Chevron
3/13/2001
3/13/2001 '
??
$
Cash
10:00 DC
Suburban Lodge
Exxon
3/15/2001
??
Cash
Suburban Lodge
3/19/2001
3/19/2001
3/20/2001
$
146.90 Check 132
84.53 DC
25.40 Check 131
$
$
Sporty's Catalog
- - New Wave Cellular
3/22/2001
$
80.45 Cash
Advanced Aviation
3/22/2001
$
11.50 DC
CCBill.com
3/23/2001
3/23/2001
3/23/2001
$
107.17 DC/Cash
31.03 DC
$
23.89 DC
$
-
3/27/2001
??
-
-
-
Popular Outdoor Outfitters
Wide World of Maps
Wal-Mart
-
Cash
-
Suburban Lodge
Nawaf Alhazmi purchase of 1 Boeing 747-200 flight
deck video, 1 Boeing 747-400 flight deck video, 1 777200 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
Mohamed Atta payment for cellular phone service for
phone number (941) 350-9792; 350 minutes
Sarasota
Mohamed ftta arid Marv/an Alshehhi payment for
plane rental (Piper Warrior)
Marwan Alshehhi payment for subsription to
www.matnmony.org; website is described as Muslim
marriage dating service;
Nawaf Alhazmi pufchase of two ramie military
sweaters and Abercrombie casual street jacket; paid
$50 cash and $57. 17 on debit card; 7:59 PM
NamrAlhazmrpUKhasB~vf 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
OH
FL
Lawrenceville GA
FIT?
Cash
Suntrust
Ziad Jarrah
Nawaf Alhazmi
Nawaf Alhazmi
vloharned~Alta7Marwari
Alshehhi
Nawaf WhazrnT
Cash
BOA
BOA
FI93
Fr?7~ "
FI77
Cash
ÔA
FI77~
Ziad Jarrah
Cash
FI93
Nawaf Alhazmi
vTofiameTAtta/Marwan
Alshehhi
Mawaf Alhazmi
MoJiamed Atta/Marwan
Alshehhi
BOA
FI77
ûntrust
BOA
FT77
vlarwan Alshehhi
Suntrust
~
Cash
FI175
-
Mesa
AZ
Nawaf Alhazmi
BOA
FI77
-
t
Mesa
Nawaf Alhazmi purchase of Casio watch and Speidel
watchband with attached compass; 2:03 PM
Mesa
MoharmdAtia and Marwan Alshehhi hotel stay Room
235; checked in 3X7; checked out 4/3;
.ilburn
AZ
Nawaf Alhazmi
AZ
Nawaf Alhazmi
Mohamed Atta/Marwan
Alshehhi
-
GA
BOA
- •[
FI77
-
BOA
~"
Cash
FI77
- -- -
Date
3/27/2001
3/29/2001
4/9/26bF "
Method
"Debit'
$
"$
$
Cash
??
4/11/2001
$
1,015.90 Cash
4/13/2001
$
23.47 DC
4/16/2001
4/16/2001
4/16/2001
4/16/2001"
$
$
$
$
24.94
17.88 DC
14.00 DC
3.21 DC
4/17/2001
4/17/2001
$
$
2,511.20 Cash
""4.27 DC
4/21/2001
$
61.30 Cash
5/3/2001
$
1,600.00 Cash
5/3/2001
5/4/2001
5/7/2001
5/7/2001
$
— $~
S
f$
162.54
17.37
165.00
12.00
Cash
DC
Cash
Debit
GA
AZ
Ziad Jarrah
NawafAlhazmi
NawafAlhazmi
Cash
BOA
BOA
FI93
FI77
FI77
Bochum
GER
Ziad Jarrah
Cash
FI93
Hollywood
FL
Mohamed Atta/Marwan
Alshehhi
Hybla Valley
VA
Nawaf Alhazmi
BOA
FI77
Alexandria
VA
NawafAlhazmi
Falls Church JVA "•""• NawafAlhazmi
Alexandria
VA
NawafAlhazmi
Alexandria
VA
Nawaf Alhazmi
BOA
BOA
BOA
BOA
FI77
FI77
FI77
Fl 77
Cash
—
Cash
=193
Hollywood
FL
Ziad Jarrah
Cash
FI93
Coral Springs FL
Mohamed Atta
Cash
FI11
Tamarac
FL
Cash
FI93
New Wave Cellular
King of Pita
.
.- .
Crown
Bernard Apartments
Payment for rent
Casti withdrawal
Fee
Fishing Island
Florida~Depaftfnent of Motor Vehicles
PaymenrfofTLdnvers license # J600-997-75-171-0
Fishing island
Sarasota
Alexandria
Alexandria
FL
VA
VA
FL
VA
Alexandria
FL
VA
Ziad Jarrah
Mbhamed Atta/Marwan
Alshehhi
NawaTAIhazrhi
Mawaf Alhazmi
Ziad Jarrah
Hani Hahjbur
Hani Hanjour
NawaTAThazTni
Ziad Jarrah
NawafAlhazmi
Suntrust
BOA
BOA
Cash
Citi-UAE
Citf-UAE
BOA
Cash
BOA
FI77
R 77
FI93
FI77
FI77
FI77
FI93
FI77
Richard Hauser Motor Corp.
Miami
FL
Waleed Alshehri
Cash
FI11
Miami
Arlington
FL
VA
FL
Waleed Alshehri
NawafAlhazmi
ZiadJarratT ~
Nawaf Alhazmr
Cash
BOA
Cash"
BOA
FI11
Fl 77
FI93
FI77
Mobil Lube Express
$
Atlanta
Mesa
Ziad Jarrah
99.60 Cash
Tamarac Postal Center
~
.
FL
$
DC
DC
DC
Cash
ATM
Debit
DC
Cash
35.90 DC
Flight
Tamarac
4/23/2001
84.53
"12.65
17.00
165.00
60.00
27.22
35.39
Bank
-1175
-I 77
Bernard Apartments
$
$
$
$
$
$
$
??
Hijacker
Cash
BOA
480.00 Cash
4/26/2001
4/26/2001
4/27/200r
4/30/2001
4730/2001
4/30/2001
W272001
5/2/2001
5/2/2001
State
vlarwan Alshehhi
'Jawaf Alhazmi
$
Cash
City
Coral Springs FL
Falls Church VA
4/23/2001
4/24/2001
Note
KL Airlines (3/30 KL 622 ATL-AMS; 3/31
KL 1855 AMS-DUS; 4/30 KL 1854 DUS- Ziad Jarrah purchase of airline ticket; 4/30 ticket
AMS; 4/30 KL 621 AMS-ATL) Ziad
changed on 4/12/01 for travel on 4/13 for KL 1854
Jarrah
and KL 621
Target
National Water and Power
Purchase of International Student Identification Card
(ISIC) by Sengeun on behalf of Jarrah; Valid from
STA
4/10/01 - 12/31/01;
Mohamed Atta and Marwan Alshehhi stay Apartment
122, stayed from 4/11/01 through no later than
5/17/01; may have left on 5/13/01 (date lease starts
Tara Gardens Apartments
on another apartment)
Payment for "Map Compass, Pillow and Mens PVC
Wal-Mart
Rns"
NawafAlhazmi 'purchase of shampoo, fishing kit and
Wal-Mart
fishing weights; 6:51 PM
Sky Line Butcher
Amoco
Shopper Food Warehouse
NortrwestAirfines (4/1 8 NW 58 MlAAMS; 4/19 AMS-CAI; 5/2 CAI-AMS; 5/2
AMS-MIA) Marwan Alshehhi
Marwan Alshehhi purchase of airline tickets
Sky Line Butcher
Payment for rental of box 9130 4/20/0 1 through
7/20/01; $10 key deposit + 51.30 box rental fee; box
Tamarac Postal Center
canceled by Jarrah on 4/24/01; fee refunded;
358.90 Cash
16.07 DC"
T7J1 Ch 133
4/10/2001
Description
Security National Insurance Corp
Exxon Mobil
BernardÂpartments
InsufficienTFuhds Fee
Ziad Jarrah payment for rental of Apartment 1; stayed
from 4/23/01 through 6/22/01; $165 cash per week;
paid $150 deposit plus first week and last week;
Mohamed Atta payment foTseivice forPontiac Grand
Am
Refund for rental oTBbx #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;
Mohamed Atta' payment for cellular phone service for
phone number (941) 350-9792
Waleed Alshehri purchase of 1993 Red Dodge Colt
Waleed AlshetrrT payment of car insurance; policy in
effect from 5/4/01 through cancelation on 8/13/01;
1993 Red Dodge Colt
\Payment Tor rent,: 5/1-5/7
*
.--...
FallsChurch
Alexandria "~~ VA
~
Date
Debit
-
5/8/2001
5/8/2001
$
'. $
5/9/2001
$
5/13/2001
5/14/2001
$
[$
5/15/2001
Method
Note
| $
5/16/2001
$
5/16/2001
j $
5/18/2001
5/18/2001
5/21/2001
$
$
5/21/2001
Hanjour, Nawaf AI-Hazmi, Majed Moqed and Ahmed
Alghamdi hotel stay room 73; two nights; checked in
on 5/8/01; checked out on 5/10/0 1;EyadAlrababah
drove these individuals from Virginia to Fairfield;
179.20 Cash
7,50 Debit
City
State
1,110.00 Cash
165.00 Cash
197.60 DC
127.18 [Cash
Fl 93
Alsuqami and Alshehri purchase of airline ticket; Had
Continental Airlines (5/16 CA 9273Q FLL hotel reservation for 5/16-5/19 at the Bahamas
FPO; 5/1 9 CA 91 520 5/1 9 FPO-FLL)
Princess Resort; Turned away by Bahamian officials
Satam Alsuqami
upon entry on 5/16 and forced to return on next flight; Hollywood
FL
Satam Alsuqami/Waleed
Alshehri
Suntrust
Fl 11
Alshehri
Suntrust
=111
Ziad Jarrah
Cash
=193
Majed Moqed
TC
Fl 77
Suntrust
Sunfrusf
Cash
'
Cash
FI175
FI175
FI77
Mail Boxes Etc
41; stayed at hotel on 5/16 and 5/17; paid with
Thomas Cook Mastercard travelers check #
PF51 265275 in the amount of $100; check purchased
by Moqed on 4/28/01 in the UAE
Purchase of large short sleeved Lacoste shirt and
size 38 medium Joseph Abboud slacks; 4:28 PM
^PwcfraseWblacW leather CK belt; ttTPM
'Payment for aviation groundtime
Mohamed Atta and Marwan Alshehhi opening of '
mailbox #256;
Jimi Nouri
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; iPaterson
Cash
• • " " •
—
- - - , - -
5/23/2001
$
163.95 DC
5/24/2001
$
464.00 DC
;$
250.00 DC
Delta Airlines (5/23 DL 2483U FLL-JFK;
5/28 DL JFK-FLL) Marwan Alshehhi
lBefna"r(TApartments
Benlleys Travelware
Sears Roebuck
—
_
,
Ramada Inn Plaza
—
Fl 175
Cash
Cash
??
269.50 Cash
165.00 Cash
67.08 DC
28T6"4DC
Suntrust
Mohamed Atta/Marwan
Alshehhi
Ziad Jarrah
??
$
$
$
$
Marwan Alshehhi
FL
FL
Bloomingdale's
Bloommgdale's
"
"
Aif Fleet Training Systems
5/21/2001
5/21/2001"
5/22/2001
5/22/2001
FI77
Hollywood
I
191.17 DC
40.47" DC"
Cash
650.00 Cash
Cash
WCG
—
JIL
•
Jade East Motel
$
Hani Hanjour
Ziad Jarrah
Flight
Woodale
!
100.00 TC
5/21/2001
Bank
'
;CT
Alsuqami and Alshehri purchase of airline ticket; Had
Continental Airlines (5/16 CA 92730 FLL hotel reservation for 5/16-5/19 at the Bahamas
FPO; 5/19 CA 91 520 5/19 FPO-FLL)
Princess Resort; Turned away by Bahamian officials
;
Waleed Alshehri
upon entry on 5/16 and forced to return on next flight; Hollywood
FL
Purchase of TOPP phone card; Pin #
503544322532450 and Motorola Startac cell phone
Radio Shack
(012) 212-2222; 4:37 PM
Hollywood Hill: FL
197.60 DC
Hijacker
"•• -'
Fairfield
Fairfield Inn
Service Charge
United Airlines (5/24 UAFI 809 JFK-SF,
UA Flight 2314 SF-LV; 5/27 - UA Fl 2307
LV-SF, UAL 844 SF-JFK) Marwan
Alshehhi
Purchase by Alshehhi of airline tickets
Marwan Alshehhi andMohamefATtalinelfionth
rental of apartment 3A; stayed from 5/13/01 through
Jean-Luc Desjardins
6/13/01
Payment for rent"5/14-5/21
Bernard Apartments
3,305.00 DC
$
5/15/2001
5/24/2001
Description
--
United Airlines
-
Enterprise Rent-a-Car
-
'
South Hackea ,NJ
Figs
A ventura
Aventufa
Teterboro
FL
FL
NJ
Hollywood
FL
Marwan Alshehhi
Blarwah Alshehhi
JHarii Hanjour
Mohamed Atta/Marwan
Alshehhi
NJ
Hani Hanjour
Cash
FI77
FL
FL
Marwan Alshehhi
iZiad
Jarrah "
L
Marwan Alshehhi
Marwan Alshehhi
.
Cash
faasri
Sunfrust
Suntrust
| ..
FI175
FI93
feuntrust
NY
i/larwan Alshehhi
Moh"ame"d"Atta/Marwan
Alshehhi
NV
I
Marwan Alshehhi
Marwan Alshehhi purchase of airline tickets;
Hollywood
^Payment for fenrs/2 1-5/28
Vliami
Purchase of Traveltote;3:44 PM
Purchase'Of shirt; 4:0 TPM
Miami
MarwawAtsn?nnlTiote1stay~arRamaWtnn;-prep3Jff; I
checked in 5/23/01; checked out 5/24/01
Jamaica
Marwan Alshehhi upgrade to first class for flight
looked on 5/9;
Jamaica
NtsrwsriAtstiehhi rental of 200 1 Red Dodge Durango;"
checked out 4:50 PM on 5/24/01; returned 3:58 PM
'on 5/25/01; 34 miles driven
Las Vegas
FL
fpL
-;
NY
---j
Ft T75
FI175
feuntrust
puntrust
--
FI175
;
!
;
""
Date
Debit
5/24/2001
5/25/2001
$
$
74.50 DC
5/25/2001
5/25/2001
$
$
68.00 DC
7.41 DC
5/27/2001
$
169.00 DC
5/28/2001
$
500.00 'DC
5/28/2001
5/28/2001
$
$ "
499.50 Cash
165.00 Cash
$
5/29/2001
??
5/29/2001 - - i $ - - 5/30/2001
??
57.60 IDC
Cash
-1765 Debit
Cash
5/30/2001
$
5/30/2001
:$
105.99 Cash
5/30/2001
$
105.93 Cash
239.67 DC
i
5/31/2001
??
Cash
5/31/2001
;$
395.00 DC
5/31/2001
$
105.39 DC
5/31/2001
$
74.20 DC
5/31/2001
5/3T/2001
6/1/2001
6/1/2001
6/T/2001
6/1/2001
TravelLodge Las Vegas
Enterprise Rent-a-Car
DC
5/28/2001
$
DMT5
60.00 ATM
Debit
i ??
Cash
$
330:00 Cash
SAR244.71
ATM
Note
Marwan Alshehhi room #213; checked in 5:39 PM on
5/24/01, checked out 7:00 AM 5/25/01
Marwan Aishehhi settlement of car rental charges
Marwan Alshehhi rental of Green Dodge Neon;
checked out 12:52 PM on 5/25/01; returned 5:27 AM
Budget Rent-A-Car
\on 5/27/01; 18 miles driven
~ 'Marwan Alshehhi room #3107; checked in ~8:36~AW
Extended Stay America aka St Louis Ma on 5/25/01; checked out 5/27/01
""The'Paradise'Shop
Marwan Aishehhi note/ stay at Ramada inn; prepaid;
Accomodations Plus
checked in 5/27/01; checked out 5/28/01
42.51 DC
DC
5/25/2001
5/28/2001
Description
Method
!Able
Car Rental
Able Car Rental
"
Hill Motel
Bernard Apartments"
Hertz Rent-A-Car
Air Fleet Training Systems
Check Orders (Check Order)
AirTIeet Training Systems
Deposit for car rental refunded; 10:48 AM
Deposit for car rental; after seeing automobile
decided not to rent and was refunded deposit; 10:46
AM
'Mohamed AftaaM another individual, ^possibly'
Marwan Alshehhi (under name Mohamed Shahri)
hotel stay Room 117; checked in 5/28/01; checked
out on 6/1 1/01
Payment for rent 5/28-6/4
Mohamed Atta car rental; 2002 White Ford Expforer
FL Plate A34ARG; checked out 12:13 PM on 5/28/01;
returned at 1:00 PM 5/29/01; 150 miles driven; also
present was Alshehhi
"Payment Tor TllghtWtth instructor from Teterboro, NJ
up the Hudson River and return;
City
State
Hijacker
NV
Marwan Alshehhi
k/larwan Alshehhi
Suntrust
JSuntrust
!NV
Las Vegas
NV
Marwan Alshehhi
feuntrust
Fl 175
NV
Las Vegas
'Ft. Lauderdale FL
JMarwan Alshehhi
Mohamed Atta
Suntrust
jSuntrust
FI175
Fl 11
Marwan Alshehhi
iMohamed Atta/Marwah
Alshehhi
"~
Buntrust
-1175
Jamaica
'
NY
Ft. Lauderdale FL
i
'
I
Ft. Lauderdale FL
Hollywood
FI175
Fl 175
;
FL
'FL
Mohamed Atta/Marwan
Alshehhi
Mohamed Atta
Ziad"Jarrah " ~ "
Suntrust
'.
i
Suntrust
Cash
"Cash
Fl 1 1
t1! 93
!
i "
Ft. Lauderdale FL
Teterboro
NJ
Payment forJIight with instructor;
Teterboro
*NJ
Waleed Alshehri car rental; 1997 PlurW Chevrolet
f
!~~
Cavalier, GH223P; individual that drove Alshehri to
.
Special Cars Group
location had car with plate number U29KLSL
Ft. Lauderdale FL
' Purchase of TOPP Phone card; Pin #
'Radio Shack
346044399733403; 3:13 PM
Hollywood Hill: FL
_.
Purchase of Phone card; Pin #248765444532241;
Radio Shack
2:40 PM
Hollywood Hill! FL
Payment for aircraft rental;solo flight; accompanied by
;
Air Fleet Training Systems
UM;
Teterboro
NJ
Airtran(6/2AT750FLL-PHt12:20PM; ~ Ziad Jarrah ~airfine~ticket 'purchase; No show fbt 'the' '•
6/9 AT 751 PHI-FLL) Ziad Jarrah
6ft flight
Hollywood
FL
~
IMohamed Atta car rental; 2001 Gold Hyundai Elantra;
checked out 3:09 PM on 5/31/01; returned at 1 1:35
AM on 6/2/01; 220 miles driven; also present was
Budget Rent-A-Car
Alshehhi
Dania
FL
Marwarf Alshehhi purchase of one month gym
Golds Gym-Hollywood
membership
Hollywood
FL
"
"
~!
~
- -~~
~
'Cash withdrawal
FL
Hollywood
Interest
Payment for aviation groundtime
Payment for rent 6/4-6/1 8 ~ ~
f
'
Flight
Las Vegas
Las Vegas
,
:JHH
Special Rentals Inc
Air FteetTraining Systems
1Bernam~Apartments
4CasfT withdrawal
Bank
Teterboro
NJ
FL
.Mohamed Atta
''"
"
Hani Hanjour
Ziad Jarrah
HanTHanjour
ISuntrust
;
"
Cash
Suntrust
"fcasfT
Fl 1 1
Fl 77
Fl 93
tm
.... _|
Waleed Alshehri
Suntrust
FI11
Ziad Jarrah
fcash
FI93
Ziad Jarrah
Cash
Fl 93
f
' "
i
Hani Hanjour
Cash
pi 77
Ziad Jarrah
Suntrust
FI93
Mohamed Atta
Suntrust
Fl 1 1
Marwan Alshehhi
Alshehri
Ramzi Binalshibh
Alshehri
Hani Hanjour
Ziad Jarrah
Hani Hanjour
feaudi
Suntrust
FI175
Suntrust
CITI-GER
FI11
Suntrust
Cash
Cash
British-KSA
ONK
"
Fl 1 1
FI77
FI^3
fT77
~<
;
'
" ~
|
Date
Debit
6/1/2001
6/1/2001
6/1/2001
$
$
$
6/1/2001
6/2/2001
Method
Description
Note
City
State
Hijacker
Bank
Fijght
240.27 DC
10063 DC
86.28 DC
Lord & Taylor
JJ.C. Penney
i Mail Boxes Etc.
Ziad Jarrah purchase of suit, shirt and alterations;
4:31 PM
Purchase of Protocol luggage
Waleed Alshehri rental of mail box #281; 12:56 PM
Aventura
Aventura
Hollywood
FL
FL
FL
Suntrust
"Suntrust
'Suntrust
FI93
FI93
Fl 11
$
31.75 DC
Texaco, Inc. 24675
feuntrust
FI11
$
270.18 DC
Best Western Hotel
Pompano Bea FL
Ziad Jarrah room Tcheckedln\~6n 6/2/0 1; checked out
PA
on 6/5/01
Philadelphia
Ziad Jarrah
Ziad Jarrah
Waleed Alshehri
Satam ATsuqarni/Waleed
Alshehri
Ziad Jarrah
Suntrust
FI93
Ziad Jarrah car rental; 2001 Biege Chevrolet
Cavalier, NYADE6589; 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
Suntrust
FI93
Suntrust
Citi-UAE
Suntrust
FI11
FI77
Fl 93
6/2/2001
$
227.53 DC
Alamo Rent-A-Car
6/2/2001
6/2/2001
6/3/2001
$
$
$~
40.00 ATM
27.22 Debit
155.35 DC
Cash withdrawal
Fee
Hortman Aviation
6/3/2001
$
9.54 DC
Kinko's #0793
6/3/2001
$
2.00 Check 51 1
6/4/2001
6/4/2001
67472001
$
$
'$
Federal Aviation Administration
United Airlines (6/7 - UA 229 BWI-LAX,
6/7 UA 2552 LAX-LV; 6/10 UA 1236 LVBWI) Ziad Jarrah
Hortman Aviation
AAXAffordableAuto Care
;
\Ziad Jarrah airline ticket purchase
Payment for 1.4 hours of flight training;
Waleed A/shehri
The Sports Authority
Waleed Alshehri purchase of20oz. Mountain Dew
soft drink, package of Bazooka gum, pair of black
Micromesh shorts, white t-shirt and "fast times" t-shirt; vliami
2,260.00 DC
155.35 DC
f25.U5~ TJC
6/4/2001
$
54.27 DC
6/4/2001
$
14.03 DC
6/4/2001
Kinko's #0793
10.81 DC
6/4/2001
$
6/4/2001
6/5/2001
$
$
2.00 Check 522
69.23 DC
Federal Aviation Administration
WatcirWorld #380
6/5/2001
6/572001
$
$
30.04 DC
17.01 DC
Publix
Texaco, Inc.
6/6/2001
6/6/2001
$
$
6/6/2001
$
6/6/2001
$
6/7/2001
6/7/2001
231.00 DC
100.00 Cash
-
30.00 Check 51 3
16.95 Cash
$
198.46 DC
AED170
Wire
Kinko's #0793
j
Lago Mar Hotel/Apartments
Caldwell Flight Academy
City of Hollywood
Mobil Lube Express
Alamo Rent-A-Car
Darbar Charity
PA
Philadelphia
PA
Ziad Jarrah
[Suntrust
FI93
Marwan Alshehhi
Suntrust
FI175
Ziad Jarrah
Ziad Jarrah
Waleed Alshehri
Suntrust
buntrust
JSunfrust
FI93
Fl 93
Fill
Waleed Alshehri
Alshehri
ûntrust
r!11
^Suntrust
=111
Ziad Jarrah
Suntrust
: I93
Ziad Jarrah
Suntrust
r !93
Mohamed Atta
Jarrah
Satam AlsuqarnT/Waleed
Alshehri
ZFad Jarrah
'" "
Suntrust
'Suntrust
-111
r !93
Suntrust
'Suntrust
R11
r!93
Ft. Lauderdale FL
Payment for 1.4 hours of flight training
Ziad Jarrah use of IBM computer worKstaiion; 45
minutes purchased (3:33 PM - 4:30 PM) Note:
computer failed to bill for full time used
Marwan AJstiehni payment for replacement Airman
Certificate
Ambrada
11.24 DC
$
Philadelphia
Ziad Jarrah
SatanTAIsuqami/Waleed
Alshehri
HanTHanjour
ZiadTaTrah
PA
-
Philadelphia PA
Oakland ParlT FL"
FL
Ft. Lauderdale FL
Ziad Jarrah use of IBM computerWdrkstatidn; 51
minutes purchased (4:30 PM - 5:21 PM)
Ziad Jarrah use of IBM computer workstation's
minutes purchased (8:03 PM - 8:51 PM)
Monameo'~Atta~payment for replacement Airman
Certificate
Philadelphia
PA
•
Philadelphia
PA
Miami
FL
Ft. Lauderdale FL
Philadelphia PA "
Waleed Alshehri arid SatarrrAtsuqamTstay in Room
#11; checked in on 6/6/01; checked out on 6/15/01;
charge made at 3:20 PM
Paymehf foTJngTinfaTningJcheck out'flighf (passed)
Lake Worth
Fairfield
Si
4 Ziad
i
Alshehri
Suntrust
^mTlaTnjbuf
"Cash
Mohamed Atta/Marwan
----•—--Alshehhi
Suntrust
MohamedAtta payment for service for Pontiac Grand
Prix; 3:45 PM
Mohamed Atta
Coral Springs FL
Settlement of charges forZiad Jarrah car rental on
6/2/01 through 6/7/01
Ziad Jarrah
Philadelphia PA
RasAIKtiaifnah, UAE MarwanVMshehhi
FI11
FI77"
âsh
Fl 11
Suntrust
^HSBC-UAE
FI93
FI175
-• —
-
bate
6/7/2001
Debit
$
Method
104.31 Cash
Description
Wore
City
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
JLas Vegas
State
Hijacker
bank
Flight
!NV
Ziad Jarrah
Alshehri
Alshehri
Satam Aisuqami/Waleed
Alshehri
Ziad Jarrah
Cash
i
puntrust
FI93
'
f\ 1
Suntrust
1
Suntrust
Suntrust
Fl 11
Mohamed Atta/Marwan
Alshehhi
puntrust
i'
6/7/2001
$
6/8/2001
$
103.74 ! Check 94
90.00 DC
6/8/2001
6/9/2001
$
$
90.00 DC
190.75 DC
6/10/2001
$
163.22 DC
6/11/2001
6/11/2001
$
$
2,818.00 Cash
200.00 Cash
6/11/2001
$
135.00 Cash
6/11/2001
$
6/12/2001
$
141.50 Cash
6/13/2001
$
3,576.25 Cash
6/13/2001
$
139.42 DC
6/13/2001
6/14/2001
$
$
6/14/2001
$
30.00 :Check93
100.00 DC
273:00 Check 101
20.00 ATM
Security National Insurance Company
Waleed Alshehri payment for car insurance policy
Purchase of one month gym membership by Satam
Alsuqami
|The Body Perfect
Purchase of one month gym membership by Waleed
Alshehri
iThe Body Perfect
US Airways (6/10 US BWI-FLL) Ziad Jarr Ziad Jarrah purchase of airline ticket
Mohamed Atta weekly rental of 2001 Olds Alero;
checked out on 6/10/01; returned 6:33 PM on 6/22/01;
Alamo Rent-A-Car
1037 miles driven
Apartment #A204 rental; stayed from 6/20 through
8/12;
Hamlet Apartments
Payment for plane rental 1.4 hours;
Ahmed Alnami, Marwan Alshehhi, Mohamed Atta
hotel stay Rooms 102 and 103; checked in on
6/1 1/01; checked out on 6/1 4/01; Alshehhi filled out
Deluxe Inn
.registration forms on 6/10/01; $45 per night
City of Hollywood
| Cash withdrawal
??
6/15/2001
$
285.00 DC
Lisa Apartments
6/16/2001
6/18/2001
$
$
105.99 Cash
Cash
Radio Shack
6/19/2001
6/19/2001
6/19/2001
$
$
'$
163.22 DC
13.60 Debit
13.60 Debit
Cash
Lake Worth
FL
>
Ft. Lauderdale FL
FL
NJ
Marwan Alshehhi
Hani Hanjbur
Cash
bash
FI175
FI77
Dania
FL
Ahmed Alnami
iSatam Alsuqami/Waleed
Alshehri
??
=193
Suntrust
=1 11
Nawaf Alhazmi
Cash
=177
Hamza Alghamdi
Suntrust
Alshehri
Suntrust
Fl 1 1
Suntrust
Suntrust
Suntrust
Fl 1 1
FF93
i
Fl 1 1
Ziad Jarrah
Cash
FI93
Alshehri
Suntrust
Fl 11
Ziad Jarrah
^nlHanjour
Cash
bash
FI93
FI77
Suntrust
Suntrust
Suntrust
FI11
Delray Beach JFL
Lake Worth
FL
lake Worth
FL
•
"~~
I
Fl 175
' """" r
;
'
•
•
\
FL
Lauderdale By FL
* ~~"
!
i
'
Lake Worth
,FL
22575597966545; 12:33 PM
i
NJ
Payment for night IralhingrHalTcTeWon account
Mohamed~Atta~weekty-rentalof2001OKI$~Aterg;
l
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 ;retumed
Ft. Lauderdale FL
- ~ .. .
:
;
pi 1 1
fl 93
Fairfieid
iHollywood
Ziad Jan-ad and Ahmed Alhaznawi rental of
apartment; stayed from 6/17/01 through 8/31/01
Waleeffrtlshehri and Satam Alsuqarhf 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;
Charles D. Lisa
Alamo Rent-A-Car
JHH Check Orders (Check Order)
fJHH Check Orders (Check Order)
FL
[Parking violation forFL plate U29LSL, Dodge Colt
Continental Airlines (6/19 CO 1471 EWR:
MIA; 6/25 CO MIA-EWR) Nawaf Alhazmi ,Nawaf Alhazmi purchase of airline ticket
Hamza Alghamdi lease of Apartment 1504; lease was
from 6/15/01 through 8/31/01; filled out application on
Karol Wise and Cecil Wise
6/13/01
Waleed Alshehri and Salam 'Alsuqami stay in Room
#1 1; checked in on 6/6/01; checked out on 6/15/01;
Lago Mar Hotel/Apartments
charge made at 12:22 PM
Waleed Alshehri ana satam Alsuqami hotel stay
Rooms 208 and 308; two other unidentified
individuals stayed as well; checked in on 6/1 5/01 ;
lisa Apartments
checked out on 6/22/01;
Allstate Casualty Company
6/15/2001
Lake Worth
:
Alshehri
Ziad Jarrah
Alshehri
Mohamed Atta
Alimed Alnami
jviohand Alshehri
FI93
Fl 175
'
Date
Debit
Method
Description
Note
6/19/2001
$
Cash
6/20/2001
6/20/2001
6/21/2001
$
$
650.00 Cash
68.90 DC
Payment for flight training. Had credit on account.
Fairfield
'NJ
Ahmed Alghamdi: Nawaf Alhazmi and Salem Alhazmi
also may have stayed: stayed from 5/21 through 8/31:
Paterson
NJ
date is approximate
Purchase of one month pass: 3:07 PM
Delray Beach FL
6/22/2001
j $
445.75 DC
6/22/2001
6/22/2001
$
$
16.50 :DC
1M7 JVC
6/23/2001
$
1,164.00 DC
$
??
1,162.01 DC
Cash
$
386.00 J3C
6/23/2001
6/25/2001
!
6/25/2001
Jimi Nouri
World Gym Delray
Înterest paid thru 06/22
Delta Air (DL 2598 6/27 FLL-BOST7/1
DL 6191 BOS-JFK; 7/3 DL 2361 EWRFLL) Mohamed Atta
Purchase of airline ticket
~
Amoco
Eppco
United Air (7/1 UA 2700 LV-DEN 5:59
AM, UA 1220 DEN-BOS 10:57 AM)
'MohamedAtta
United Air (6728 UAierBOS-SFO 9:05
AM; UA 955 SFO-LV 1:21 PM)
Mohamed Atta
Florida Department of Motor Vehicles
Homing Inn
i
6/26/2001
$
153.17 DC
6/26/2001
;$
10.95 DC
Yahoo Travel
6/27/2001
$
800.00 !DC
Select Photo
6/27/2001
$
366.12 DC
Alamo Rent-A-Car
$
137.79 DC
Select Photo
$
104.87 DC
JTarget
6/27/2001
Dillards Dept Stores
I
6/27/2001
-
6/28/2001
$
111.76 DC
6/28/2001
$
87.00 DC
Mail Boxes Etc.
6/28/2001
!$
62.99 DC
Sunglass Hut #34
6/28/2001
6/28/2001
$
$
20.00
10.49 Casri
iCash withdrawal
Sunglass Hut #34
6/29/2001
6/29/200T
??
6/29/2001
7/1/2001
7/2/2001
.j
??
$
31.78 DC
$
21.28 DC
$
$
325.00 Cash
25.00 Check 102
—- -
Alamo Rent-A-Car
Enterprise Rent A Car
Payless Shoes
Champs #41 18
--
\Eppco, 102 Al-Salama: gas station
Hijacker
Bank
Flight
Hani Hanjour
Cash
FT7Y ";•;•;
Hani Hanjour
Marwan Alshehhi
Hamza Alghamdi
Cash
Suntrust
Suntrust
FI77
FI175
FH75
Mohamed Atta
Mohamed Atta/Marwan
Alshehhi
XbdurazlzAlornari
Suntrust
Fl 11
Suntrust
AlRaj-VC
-111
Mohamed Atta
Buntrust
pi 1 1
Mohamed Atta
Nawaf Alhazmi
Suntrust
Cash
Fl 1 1
FI77
Boynton Bead FL
Waleed Alshehri
Suntrust
FI11
Coral Springs FL
Mohamed Atta
Mohamed Atta/Marwan
Alshehhi
Blohamed AtfaTMarwan
Alshehhi
Suntrust
'
Suntrust
------
FI11
City
;
(state
i
Ft. Lauderdale FL
Sharjah
UAE
Mohamed Atta purchase of airline ticket
Payment for driver license XA425-633- 76-288-0
iWa/eed7(7s7>e77ri payment for stay at Homing Inn
Room # B308: checked in 6/21/01 :checked out
7/26/01
Purchase of one pair of tailored slacks and dress
shirt: 8:52 PM
FL
210-2583023 TX
Marwan Alshehhi and Mohamed Atta Camcorder
"
I
rental deposit 6/27/01
,Del Ray Bead FL
Mohamed Atta payment for rental of 2001 Chevy
I
Malibu; checked out 3:43 PM on 6/24/01: returned
3:54 PM on 7/22/01: 3100 miles driven
Ft. Lauderdale FL
Marwan Alshehhi Camcorder rental on
6/27/01 ^returned on 7/5/01
Del Ray Bead FL
Purchase of 4 pack of Sony 8mm tapes and clothing:
3:51 PM
Del Ray Bead- FL
,_..
- " ' " ' 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
Las Vegas
NV
" HSffizfAlglffrndi 3 month rental of box #260 at Mail
\Boxes Etc located at 1730 South Federal Highway,
'Del Ray Beach, FL
Delray Beach FL
MohamedAtta purchase of Guess 'rimless"
Boston
MA
\sunglasses; 8:31 AM
~~'
Boca Raton FL
MA
Purchase oflton goldswick care: 8:24 AM
Boston
PaymeTirforrentat of Silver Impalai'snecKed out on
6/29: checked in on ??; 350 miles driven:
Little Falls
NJ
-- Hollywood
FIT
Purchase of one pair of black shorts and one pair of \ shorts:
- .. . . — . . — . Payment for hotel stay Room 15; checked in on 7/1;
Royal Park Motor Hotel
checked out on 7/6; $65 per night
:City of Lauderdale by the Sea
'
FL
Elmwood Park MJ
- - -
Suntrust
Mohamed Atta/Marwan
Alshehhi
Mohamed Afla/Marwan
Alshehhi
Mohamed Atta/Marwan
Alshehhi
i
Suntrust
Suntrust
i
Suntrust
"|
Mohamed Atta
i
-
Euntrust
j ..-..
Fl 1 1
-Hamza Alghamdi
puntrust
FI175
Mohamed Atta
[Satam Alsuqami/Waleed
Alshehri
MohamedAtta
puntrust
!
Suntrust
Cashi"'
FI11
Nawaf Alhazmi
Marwan~Alshehhi
•larwan Alshehhi
Abdulaziz Alomari
Ziad Jarrarr "
.
??
Suntrust
"
Miami
Suntrust
~~ "~
Cash
Suntrust
FI11
~~"
Fl IT
Fl 77
m?5
:
I
Fl 175
!
FI11
Fl 93
Date
Debit
7/2/2001
$
10.00 DC
7/3/2001
$
550.00 Cash
$
51.41
7/3/2001
7/3/2001
$
$
37.75 DC
19.95 DC
7/4/2001
7/4/2001
$
DC
252.17 DC
7/4/2001
7/4/2001
7/4/2001
$
$
$
93.22 VC
79.48 DC
48.07 DC
7/4/2001
$
14.92 DC
7/5/2001
7/5/2001
$
$ "~
137.80 DC
27.00" Debit
7/3/2001
Method
DC
Cash
Description
??
7/6/2001
77672001""
$
$
132.02 DC
32700 Debit
7/6/2001
7/6/2001
$
$
17.25 DC
Exxon Mobil
7.50" Service Charge Service Charge
Allstate
Overdraft Fee
7/7/2001
$
7.61
DC
Kinko'slnc. #107
7/7/200*
$
2.00
Check 104
FAA
7/8/2001
$
7/8/2001
Cash
7/9/2001
$
1,882.79 DC
7/9/2001
$
286.00 DC
7/9/2001
7/9/2001
$
$
159.50 DC
127.20 Cash"
-
7/10/2001
$
356.12 DC
Tax & Duty Free
Diana Cazadora Hotel
Aura Rent Iberia (SIXT)
Hijacker
Bank
Flight
Ft. Lauderdale FL
ZTad"Jarrah
Suntrust
Fl 93
Paterson
Mohamed Atta
Cash
FI11
tity
Exxon Mobil
Swiss Air (7/7 SR 1 iTMIA-ZllR; 7/8"SA
ZUR-MAD) Mohamed Atta
Purchase of 3 adult admissions ($15.50 each),
parking ($2.00) and sales tax ($2.91)
Lion Country Safari
Purchase of clothing including swimwear, men's tops,
activewear; 10:21 AM
Bealls Outlet
US 1 Hess
Marwan Alshehhi Camcorder rental deposit refunded
upon return on 7/5/01
Select Photo
Video Outlet Commercial
Purchase of pornographic videos and sex toys
Khalid Almihdhar hotel stay RoomWgrchecked in on
7/4/01; checked out on 7/5/01; may have also paid
cash;
Quality Hotel Eastside
Footlocker"
Purchase of two unknown items
Middle Eastern international
Purchase of assorted grocery items and postcards^
Publix
1:56 PM
Waleed Alshehri and Wail Alshehri purchase~dfohe
month gym membership
World Gym (Woolard's)
Order checks from Clarke American
Payment for hotel stay Room 36Y checked in on
7/6; checked out on 7/13;
Jade East Motel
7/6/2001
31.84 DC
Wore
-
State
NJ
FL
Loxahatchee
Homing Inn
Southwestair (7/1 0 SW FLL-ORL; 7/1 2
ORL-FLL) Satam Alsuqami
Satam Alsuqami purchase of airline ticket
Y2 Fitness
Purchase of 2 month gym mefnBefshTprS:47 PM
Mohamed Atta payment for rental of 200 1 C/revy
Malibu; checked out 3:43 PM on 6/24/01; returned
Alamo Rent-A-Car
3:54 PM on 7/22/01; 3100 miles driven
Suntrust
Fl 11
Suntrust
Suntrust
Fl 11
FI93
Del Ray Beacf FL
Tamarac
FL
WailAlshehri/WAIshehri
Ziad Jarrah
Mohamed Atta/Marwan
Alshehhi
Hamza Alghamdi
Suntrust
Suntrust
FI175
New York
Lauderhill
Lauderhill
Khalid Almihdhar
WaTAlshehfr/WAIshehri
Wail Alshehri
ANB-VC
Suntrust
Suntrust
FI77
FH1
Sea Ranch La FL
Ziad Jarrah
Suntrust
FI93
Lantana
Waleed Alshehri
Hani HanjouT
Suntrust
FI11
HUB1
PI 77
Abdulaziz Alomar!
vlbham"e"d AttaTMarwan
Alshehhi
Hani Hanjour
vTohamed Atta/Marwari
Alshehhi
Ziad Jarrah"
Cash
FI11
"•""
""
Suntrust
f-lUB 1
'
Suntrust
WCG
-1 77
"
Mohamed Atta
puntrust
Fl 11
Ziad Jarrah
Suntrust
FI93
Lantana
Hollywood
FL
FL
NY
FL
FL
FL
S.
Hackensack NJ
600-255-7828 IL
Ft. Lauderdale FL
Mohamed Atta purchase of 31 minutes internet time
and two black and white printouts;
Z/ad Jarrah payment for replacement Airman
Certificate
Mohamed Atta purchase of 2 victorinox Swiss Army
pocket knives and chocolates
Mo/i^meoÂffa^fayarD/anFCazaSorsrHofe/TRoom
1 1 1; checked in on 7/8/01 at 3:48 PM local time;
checked out on 7/9/01
Mohamed Atta weekry~carfenla7lsecufityclepdsit;
Hyundai Accent; checked out from SIXT on 7/9/01 ;to
be returned on 7/16/01 but extended rental and
vehicle was returned on 7/19/01; 1908 kilometers
driven
Waleed Alshehri payrnenT for stay 'af Hominfrnn
Room # B308; checked in 6/21/01 ''.checked out
7/26/01
WailAlshehri
Boca Raton
FL
FI11
-["93
Zurich
Switzerl Mohamed Atta
Suntrust
-111
Madrid
Spain
Mohamed Atta
Cash
FI11
Barajas
Spain
Mohamed Atta
Suntrust
FI11
Suntrust
Fl 11
Ft. Lauderdale FL
BocaRaton FL
Waleed Alshehri
Satam Alsuqami/Waleed"
Alshehri
Saeed Alghamdi
Suntrust
Cash
FI11
Ft. Lauderdale FL
Mohamed Atta/Marwan
Alshehhi
Boynton Bead FL
Suntrust
Fl 93
Date
Debit
Method
Description
7/10/2001
7/12/2001
$
$
7/13/2001
??
7/13/2001
$
7/13/2001
$
7/16/2001
PTA23000
Cash
Congress Inn
Aero Lloyd YP (7/16 AL 1409 ReusHAM) Ramzi Binalshibh
7/16/2001
PTA9363
Cash
Casablanca Hotel Playa
7/16/2001
$
286.00 DC
Homing Inn
7/16/2001
$
114.00 Check 102
Borough Jeep / Eagle Inc.
325.11 DC
60.00 DC
Cash
50652 DC
63.60 Cash
Doubletree Hotel
Winn Dixie #268
Tony Shakkour Agency
Delta Airlines (7/1 9 DL 1 09 MAD-ATL;
7/1 9 DL 454 ATL-FLL) Mohamed Atta
7/16/2001
$
... .
7/17/2001
7/17/2001
7/17/2001
7/17/2001
7/17/2001
5,000.00 pta
$
127.20
$
60.00
~$
5.09
$
1.50
7/18/2001
7/19/2001
$
$
52.00 Check 95
119.64 DC
Holy Cross Medical Group
AM Affordable Auto Care
7/19/2001
$
102.27 Check 97
7/19/2001
7/19/2001
7/19/2001
7/19/2001
7/19/2001
$
$
$
" $
$
24.37 Cash
68.90
26.06
25.19
~2:95
""-"-
Cash
Cash
Check 102
DC
Debit
DC
DC
DC
DC
ATM
Hostel Residencia Montsant
Y2 Fitness
Kinko's
KinRd's7lnc#107
~
ATM fee
7/20/2001
??
7/20/2001
$
650.00 Cash
Jimi Nouri
7/20/2001
7/20/2001
$
$
430.49 DC
52.45 DC
Montgomery Atrpafic
7/20/2001
7/20/2001
7/21/2001
$
$
$
27.15 DC
2T.50 ATM
271.74"VC
Winn-Dixie Stores, Inc.
Cash withdrawal
Computronic
??
Mohand Alshehri unknown purchase; 3:23 PM
Treatmenffbr'Alhaznawi;
6/25/01
World Gym (Woolard's)
Cafeteria~M6ntsant
U.S: Babajaw III
IbnrwwwObilT
Cash withdrawal
Continental Airlines (7/25 CO 650 MIAEWR; 7/25 CO 36 EWR-DUS) Ziad
Jarrah
Hijacker
Bank
Fligjit
FL
FL
Alshehri
Hamza Alghamdi
Suntrust
Suntrust
Fl 11
Fl 175
Cash
FI77
Spain
Salem Alhazmi
Mohamed Atta7Marwan
Alshehhi
Suntrust
FI11
NJ
Khalid Almihdhar
Cash
FI77
Tarragona (Re Spain
Ramzi Binalshibh
Cash
UNK
Salou (Tarragc Spain
Vlohamed Atta
Cash
-111
Boynton Bead FL
Waleed Alshehri
Suntrust
-111
Nawaf Alhazmi
HUB
FI77
Hamza Alghamdi
Cash
r !175
Vlohamed Atta
Hamza Alghamdi
Ramza Alghamdi
FL""""
Vlohahd Alshehri
Spain Mohamed Atta""
Cash
Cash
Suntrust
Sunfrust
Suntrust
FI11
-IT7"5" """
:l 175
-\5
-I1T
Suntrust
Suntrust
FI93
FI11
Suntrust
FI11
Tbtbwa ""
Ahmed Alhaznawi
WaleeTAIshehri
Satarn Alsuqami/Waleed
Alshehri
Satarn Alsuqami/Waleed
Alshehri
FL
Spain Mohamed Atta
Spain" Slofiarried Atta
FL
Hamza Alghamdi
NJ
Hani Hanjour
Suntrust
Suntrust
Suntrust
Surilrust
HUB
FI11
FI11
FI11
FflTS
FF77
Bochum
GER
Ziad Jarrah
7?
FI93
Paterson
NJ
Hani Hanjour
Cash
FI77
HUB
HUB" "
FI77
FI77
Suntrust
Citi-UAE
SCB^VC
FI11
FP77
UNK
Satam Alsuqami hotel stay Room 519; checked in on
7/10 at 2:29 PM; checked out on 7/12 at 10:13 AM;
records show two males occupied room;
Lake Buena V
Delray Beach
Payment for rental of mailbox #1 79; Used by
Paterson
Salem Alhazmi, Almlhdhar and Alomari;
MohamefAiia purchase of airline 'tickets for return
Tarragona
trip from Madrid to Ft. Lauderdale
Paymehifor hoieTsiay RoonT502; Checked in on
S. Hackensac
Purchase of airline ticket
MoTîmedAtta^stayarCasablancerHdtel Room 512;
checked in on 7/16 at 3:48 PM local time; checked out
on 7/17/01
Waleed Alshefrri payment for stay at Hdmng~lhn
Room # B308; checked in 6/21/01 ;checked out
7/26/01
Nawaf Alhazmi payment for car rental; 7/16/01 to
7/1 9/01 '.Chrysler Sebring; NJ KPY98U;
Payment for service for 1989 Pontiac Grand Prix D79DDV;3:06PM
Mohamed Affastayai Mohtsahtl-lbterRobm 15;
checked in on 7/17/01; checked out on 7/19/01??
Purchase of 2 month gym membership; 6:40'PM
Mobil Lube Express
State
City
Note
Ahmed Alghamdi; Nawaf Alhazmi and Salem Alhazmi
also may have stayed; stayed from 5/21 through 8/31;
date is approximate
Paymerirforflfgrlt'lessowsTorHani Hanjour; Flight
from Fairfield, NJ to Gaithersburg, MD;
PaymenTfof airplane fuel
nOOAED
NJ
Ft. Lauderdale FL
Salou (Tarragc Spain
Boca-Raton
FL
Boca Raton
Tarragona
irijurylblbwefrefTleg^Jh
Waleed Alshehri payment for car insurance
Satam Alsuqami purchase of one month gym
membership
Mbnamed Atta food purchase at hotel
Gas purchase by Mohamed Atta
800307-3558
HanrHanjour^pfesent; 7:25 PM
"~
Wayne
NJ
FL
TT Lauderdale FL
Lantana
BaloTT™
Barajas
Fairfield
NJ
GaltfiersbeTg" MD
Nawaf Alhazmi
'Jawaf Alhazmi
Mshehri
Boynton Bead
FL
1
Totowa
N J - - HanTHanjour
"
UAE
Dubai
Mustafa Ahmed Alhawsawi
!
Date
Debit
7/22/2001
$
226.75 DC
7/22/2001
$
193.96 DC
7/23/2001
$
205.50 Cash
7/23/2001
$
7/24/2001
$
447.01 VC
7/25/2001
$
25.00 DC
7/25/2001
$
9.59
7/25/2001
$
8.00
7/26/2001
$
2,188.25 DC
7/26/2001
$
233.00 DC
Crystal Cay Motel
7/26/2001
$
206.70 Cash
Kings Hotel
7/26/2001
$
193.96 DC
Alamo Rent-A-Car
7/26/2001
$
185.50 Cash
Borough Jeep Chrysler
7/26/2001
7/26/2001" "•
7/26/2001
7/26/2001
7/26/2001
Method
25.23 Check 461
$
100.00
$"
37:38
$
13.60
$
7.99
AED0709
Description
Delta Airlines (7/30 DL FLL-BOS)
Waleed Alshehri
Note
City
State
Waleed Alshehri purchase of airline ticket
Mohamed Atta payment for rental of 2001 Grey
Mitsubishi Gallant; checked out 4:11 PM on 7/22/01;
returned 4:47 PM on 8/19/01;
Lauderdale Se FL
Alamo Rent-A-Car
Ft. Lauderdale FL
Continental Airlines (7/26 CO 1032 FLLEWR 2:05 PM; 7/30 CO 1 037 EWR-FLL
8:35 PM) Mohamed Atta
Boynton Bead FL
Mohamed Atta airline ticket purchase
Hamza Alghamdi purchase of 119 minutes of internet
Boca Raton FL
access
Kinko's
STA Travel Miami
Mustafa Alhawsawi 1 month car rental; Nissan Sunny;
Checked out 7/24/01 5:45 PM; returned 8/23/01
Sharjah
UAE
Payment for lost ticket for travel on Continental
Airlines 7/25 MIA-EWR; 7/25 EWR-DUS;
Coral Gables FL
DC
Sirgany/Century Joint Venture
Jarrah purchase of FOCUS magazine at newsstand
DC
Miami International Airport
American Airlines (AA 7/29 BOS-SFO)
W Alshehri
Cash
DC
Debit
DC
410.50 DC
Hertz (AI-Futtaim Sons)
Crystal Cay Motel
Middle Eastern International
JHH Check Orders (Check Order)"
Middle Easterni Inlefnatibnal
ueoit Interest
National Air (8/1 NA 404 SFO-LAS
10:10 AM; 8/1 NA 973 LAS-MIA 12:50
PM) Waleed Alshehri
7/27/2001
$
7/27/2001
7/27/2001
$
300.00 ATM
$ """ 183.22 DC
Cash withdrawal
Video OutlerCornmercial
7/27/2001
7/27/2001
$
$
All Services Plus, Inc.
Kinko's; Inc. #107
7/28/2001
$
46.40 Cash
7/30/2001
$
404.92 Cash
7/30/2001
$
145.75 DC
Kemper Aviation Inc
100.00 DC
13.78 DC
Kemper Aviation Inc
Mohamed Atta payment for parking at Miami
International airport; 1 1:54 AM to 12:59 PM; 1:04 PM
Waleed Alshehri purchase of airline ticket; refunded
on 8/8
WaTeed Alshehri hotel stay Room 1 10; checked in on
7/26; checked out on 8/2; paid $100 cash deposit at
check in;
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 payment for rental of Mitsubishi
Gallant; checked out 4:11 PM on 7/22/01; returned
4:47 PM on 8/1 9/01;
Car rental by Nawaf Alhazmi 7/26-8/1; Chrysler
Sebring NJ KPY98U;
waieed Aisnehn hotel stay Koom 110; checked in on
7/26; checked out on 8/2; paid $100 cash deposit at
check in;
—
-
Purchase of pornographic materials; 4'5S PM
Payment for International Drivers License for
Abdulazlz Alomari
Payment for 1 hour and 40 minutes of ground time;
Car rental by Hani Hajtjonr 7/30-8/3; Chrysler
Voyager NJ KSH89R;
PurensssHy-Ktsfieririi 54'minutes flight time, 12
minutes ground time
Bank
Flight ^
Alshehri
Suntrust
FI11
Mohamed Atta
Suntrust
Fl 11
vlohamed Atta
Cash
FI11
Hamza Alghamdi
Suntrust
FI175
Mustafa Ahmed Alhawsawi
SCB-VC
UNK
Ziad Jarrah
Suntrust
FI93
Miami
FL
Ziad Jarrah
Suntrust
FI93
Miami
FL
Mohamed Atta
SatarrfATsuqarrii/Waleed
Alshehri
Suntrust
Fl 11
Suntrust
FI11
Waleed Alshehri
Suntrust
:\1
NJ
vlohamed Atta
Cash
-111
Ft. Lauderdale FL
Mohamed Atta
Suntrust
=111
Nawaf Alhazmi
Cash
:I77
Waleed Alshehri
Wail Alshehri
Ahmed Alhaznawi
Wail Alshehri
Marwan "Alshelihi"
Cash
Suntrust
Sunfrust
Suntrust
HSBC-UAE
Fl 11
Suntrust
FI11
Suntrust
Suntrust
FI11
Deerfield Beac FL
Wayne
Wayne
NJ
Deerfield Beac FL
Lauderhlll
FL
Laudefhill
Hijacker
FL;:;~
FI11
Fr93
FI11
FI175
Hollywood
l amarac
FL
FL
Waleed Alshehri
Alshehri
HarnzaAlghamdi
Paterson
Boca Raton
NJ
FL
Mawaf Alhazmi
Hamza Alghamdi
HUB
Suntrust
FI77
FI175
Lantana
FL
Marwan Alshehhi
Cash
FI175
Wayne
NJ
Hani Hanjour
Cash
FI77
Lantana
FL
Marwan Alshehhi
Suntrust
FI175
Lauderdale Se FL
Fl 175
Method
City
State
Lauderhill
FL
10.00 DC
Agent Fee 8908
Lauderdale Se FL
10.00 DC
Agent Fee 8908
Lauderdale Se FL
Date
Debit
7/30/2001
$
39.22 DC
7/30/2001
$
7/30/2001
$
7/30/2001
$
7/31/2001
$
2,188.25 DC
7/31/2001
$
121.27 DC
8/1/2001
8/1/2001
$
$
8/2/2001
8/2/2001
872/2001
$
$
$
1.50
Debit
85.00 Check 1041
15.73 DC
282.20 DC
"19.65 Debit
13.60 Debit
Description
Note
Star ATM Cash Withdrawal Fee
American Air (7/31 AA 195, Seat 3B;
9:00 A.M.. 80S-SFO) Waleed Alshehri
La Quinta Inns
Holy Cross Hospital
Panther Motel
JHH Check~0rders (Check Order)
Waleed Alshehri hotel stay Room 124; checked in on
7/31 at 2:35 PM: checked out on 8/1 at 10:49 AM;
San Francisco
Treatmeni'for Alhaznawi; injury to lower left legion
6/25/01
Lauderhill
Waleed Alshehri note/stay Room ioralso present
were Wail Alshehri and Satam Alsuqami; checked in
Deerfield Beac
-- •8/2/2001
$
13.60 Debit
8/2/2001
8/2/2001
872/2001
$
$
$
13.60 Debit
1.00 Debit
1.00 Debit
8/3/2001
??
Service Charge
Service Charge
Continental Airlines (8/5 CO 37 DUSEWR; 8/5 CO 657 EWR-MIA) Ziad
Jarrah
??
Boston
Hijacker
Alshehri
Alshehri
Alshehri
Alshehri
Bank
Flight
Suntrust
FI11
Suntrust
FI11
Suntrust
-I 11
Suntrust
-111
MA
Waleed Alshehri
Suntrust
:I11
CA
Waleed Alshehri
Suntrust
:I11
FL
Ahmed Alhaznawi
Wail Alshehri
Suntrust
Suntrust
Fllf •"
FL
FL
1
Alshehri
Saeed Aighamdi
Hamza Alghamdi
Satam Arsuqamr/Waleecl
Alshehri
Alshehri
Khalid Almihdhar
;Salem Alhazmi
r !93
Suntrust
Suntrust
Suntrust "
FI11
Suntrust
FI11
Suntrust
HUB
HUB
FI11
Fl 93
FPiTjr;"
"
FI77
"~ FI77- —
??
Purchase of airline ticket by Sengeun for Jarrah
Monamed Atta payment for rental of Mitsubishi
Gallant; checked out 4:11 PM on 7/22/01; returned
4:47 PM on 8/19/01;
8/5/2001
875/2001
$
~$
387.92 DC
1750 Debit
Alamo Rent-A-Car
Cash withdrawal
8/6/2001
$
561.00 Cash
.
Karol Wise and Cecil Wise
8/6/2001
$
445.20 DC
8/6/2001
$
217.50 Cash
8/6/2001
$
203.00 Cash
8/6/2001
$
203.00 Cash
8/6/2001
$
141.51 DC
8/6/2001
$
49.50 Cash
8/7/2001
$
49.50 DC
Spirit Airlines (877Â46(rFLL-^WR
7:05 PM| 8/9 SA 1181 EWR-FLL 6:35
Mohamed Atta purchase of airline ticket; picked up
PM) Mohamed Atta
tickets on 8/7;
FT(879Tr57TEWRÂTnrOtrAM; 8/9
FL 2503 ATL-MIA 2:1 5 PM) Abdulaziz
Nawaf Alhazmi purchase of airline ticket for Abdulaziz
Alomari
Alomari
FL (8 /9 FL 573 EWR-ATL 11:00 AM; 8/9
FL 2503 ATL-MIA 2:1 5 PM) Ahmed
Nawaf Alhazmi purchase of airline ticket for Ahmed
Alghamdi
Alghamdi
—
Mohamed AttSTiwrrenrairvVhiteford Escort FL plate
D47KRK; Checked out on 8/6/01; returned on
8/13/01;
Tops Rent A Car (Warrick's)
Hanjour and Moqed hotel stay Roorrr#T4; checked in
8/6/01; one night charge
College Park Mote!
Hanjour and Moqed hotel stay Room #14; one night
College Park Motel
charge; checked in 8/7/01
Hamza Alghamdi lease extension for 755 Dotterel
from 8/13/01 through 8/30/01
Nawaf AIKazrhicaffenlar~8/6/01 to 8/20/01;
Cinnamon Chrysler Concorde; NJ KSH72R;
Bochum
GER
FI93
Ziad Jarrah
Ft. Lauderdale FL
Mohamed Atta
Ahmed Alhaznawi
Suntrust
Suntrust
Fl 11
FT93
Del ray Beach FL
Hamza Alghamdi
Suntrust
Fl 175
NJ
Nawaf Alhazmi
HUB
FI77
Pompano Bea FL
Mohamed Atta
Cash
FI11
Paterson
NJ
Nawaf Alhazmi
Cash
FI77
Paterson
NJ
r
Nawaf Alhazmi
Cash
FI77
Mohamed Atta
Suntrust
Fl 11
College Park
MD
Hani Hanjour/Majed Moqed
fcash
FI77
College Park
MD
Majed Moqed
Dime
r !77
Wayne
Pompano Bea
-
-— -
Date
Debit
8/7/2001
$
Method
39.62
Tbc
Description
Note
City
3:59 PM
Lauderhill
8/8/2001
8/8/2001
8/8/2001
8/8/2001
$
258.50 DC
$'• ~ " 60.42 DC"
$
51.00 DC
$
49.99 DC
College Park Motel
Mail Boxes Etc.
Macy's
Macy's
8/8/2001
8/8/2001
$
$
49.50 DC
49.50 DC
College Park Motel
Macy's
8/8/2001
8/8/2001
$
"$"""
27.67 Cash
15:22 Debit
Kemper Aviation Inc.
Check Order from Clarke American
8/8/2001
8/8/2001
8/8/2001
$
$
"$'
11.25 DC
7.50 Debit
3.60 DC"
8/9/2001
8/9/2001
879/2001
8/9/2001
8/9/2001
879/2001
8/972001
8/9/2001
8/9/2001
8/9/2001
$
$
$
$
$
$
"$"
$
" $
r $"
1,731.00 DC
125.00 Cash
104.92 DC
33.89 DC
21.19 DC
20.00" ATlvT
19.99 DC
18.00" DC
1.00 DC
100" DC
Citco
Service Charge
DnTon"5"STO"
United Air (8/13 UA 57 IAD-LAX, 8/13
UA2558 LAX-LAS) Nawaf Alhazmi
Freeway Airport
Macy's
Target
Sunglass Hut
Cas"h"with"drawal
Payless Shoes Source
TSS"Oif
Pay Net Internet
Pay Net Internet
UnitedTXir (8/13 UA 57 IAD-LAX, 8/13
UA 2558 LAX-LAS) Hani Hanjour
America WesrAT?187f3~AW2WDullesLV 7:09 AM) Mohamed Atta
8/10/2001
$
1,73100 DC
8/10/2001
$
1,139.25 DC
8/10/2001
8/10/2001
8/11/2001
8/11/2001
8/11/2001
8/11/2001
8/11/2001
$
$
$
$
"$
$
$
8/12/2001
$
280.50 DC
8/12/2001
$
263.75 DC
220.26
45:21
319.39
101.75
72.42
29.81
1.02
DC
DC
DC
ATM
VC
VC
DC
$
$
$
$
189.50 DC
20.00 DC
16.80 DC
3.98 DC
Hanjour and Moqed hotel stay Room #14; 8/8/01
balance of weekly rate charge; checked out 8/16/01
Payment for reniaTofPiper :WarrJbraiiplane;
accompanied by another individual;
College Park
Hollywood
Wayne
Wayne
NWAAir(8/14 NW714 LV-MN 12:00
PM, 8/14 NW 1764 MN-BWI 6:35 PM)
Nawaf Alhazmi
Yahoo Travel
Middle EasternTnternational
Union Avenue SuperMarket
MD
FL
INJ
NJ
College Park MD
NJ
Wayne
Lantana
FL
Ft. Lauderdale FL
Nawaf Alhazmi purchase of airline ticket
Payment for 2 hour check out flight;
7:41 PM
Nawaf Alhazmi present; 11J45 AM
877-4128324
W7-4J28324
_.
__
--
Patersbri
NJ
Bowie
Wayne
Fairfield
Wayne
Totowa
Paterson
Paterson
MD
NJ
NJ
NJ
NJ
Payment for airline tickets;
Mohamed Atta purchase of airline ticket; internet
purchase
Purchase by Arshehhi of 2 tires for 1989 Pdntiac
Grand Am, 8/10/01
Purchase by Hamza Alghamcliof Blue Blazer
Purchase by Banihammad of jewelry
Purchase by Banihammad of a woven tie
NJ
NJ
TX
TX""
-
Totbwa
A vehtura
Wayne
Aventura
vliarni
Paterson
Marwan Alshehhi and Mohamed Atta hotel stay Room
Lisa Apartments
1 1 1; checked in on 8/12/01; checked out on 8/19/01 Lake Worth
Continental Air (CA 1936 LV-HOU
12:50PM, CA 1858 HOU-FLL 6:58 PM)
Mohamed Atta
Purchase of airline tickets;
mtk/*fc {8M4 JNWT14 MAMNI 12;Q9 -
PH 8n,T fly* ' w4 jWHPSJfi^v T^V "^
8/12/2001
8/12/2001
8/1272001
8/12/2001"
8/12/2001
Tire Kingdom
CVS
Surreys""
Cash withdrawal
Piercing Pagoda #278 - Zales Corp.
Lord & Taylor Collection
Foodlowh
Hanjour and Moqed hotel stay Room #14; 8/8/01
weekly rate charge; checked out 8/16/01
4:06 PM
L
State
Laudeffiin
Paterson
Bank
Flight
Marwan Alshehhi
Suntrust
FJ175
Majed Moqed
Marwan Alshehhi
Nawaf Alhazmi
Nawaf Alhazmi
Dime
Suntrust
FL
TX
FL
NJ"
FI77
j
[HUB
HUB
Fl 77
Majed Moqed
Nawaf Alhazmi
Dime
HUB
FI77
FI77
Marwan Alshehhi
Abdulaziz Alomari
Mohamed Atta/Marwan
Alshehhi
jZiad Jarrah
Ahmed Alghamdi
Cash
HUB
FI175
Fill
Suntrust
WCG
Dime
FI93
RT75
Nawaf Alhazmi
Hani Hanjour
NawaTAIfiazmi
Abdulaziz Alomari
NawaTAIhazmi
Nawaf Alhazmi
Nawaf Aihazmi
Nawaf Alhazmi
"
Ziad Jarrah
Ziad Jarrah
Dime
Cash
Dime
Dime
HUB
Suntrust
Suntrust
Nawaf Alhazmi
Dime
r !77
Mohamed Atta
Suntrust
FI11
Suntrust
HUB
Suntrust
HUB
SCB-VC
SCB-VC
HUB
:l 175
Fl 77
FI175
FI77
FL
Marwan Alshehhi
Nawaf Alhazmi
NJ"
FL"
Harriza"Alghamdi
NJ
Mawaf AlfiazW"
Fayez Banihammad
FL
FL
H -ayez Banihammad
NJ
" SalenTAlhazfnl
210/258-2023
Hijacker
HUB
HUB
HUB
FI77
" F177
"
F177
Fill"
FIT7"
FI77
FI77
Fl 77
•res
: I93
rl 175
FI77 "
Mohamed Atta/Marwan
Alshehhi
Suntrust
Mohamed Atta
Suntrust
FI11
Nawaf Alhazmi
Dime
FI77
Nawaf Alhazmi
vlawaf Alhazmi
WailAlshehfiWAIshehri
Satem Alhazmi
Dime
Dime
Suntrust"
HUB
FI77
FIT?
— -
r- - -
nn —
R77
—-
Date
Debit
8/13/2001
8/13/2001
$
$
Method
74.02 DC
57^49 DC
Description
Note
City
State
Hijacker
Bank
Flight
Surreys
Purchase by Hamza Alghamdi of dress shirt
Aventura
Lauderhill
FL
FL
Hamza Alghamdi
Ahmed Alhaznawi
Suntrust
Suntrust
FI175
FI93
NV
Mohamed Atta
Cash
Fl 11
NV
Mohamed Atta
Suntrust
Fl 11
Marwan Alshehhi
Suntrust
Fl 175
Fayez Banihammad
Hamza Alghamdi
Nawaf Alhazmi
Nawaf Alhazmi
Alshehri
Suntrust
Suntrust
:I175
8/13/2001
$
55.00 Cash
Econolodge
8/13/2001
$
41.35 DC
—
Alamo Rent-A-Car
8/13/2001
$
37.08 DC
The Sports Authority
8/13/2001
8/13/2001
8/13/2001
8/13/2001
$
$
"$"
$
16.42
4.77
1.00
1.00
DC
DC
Debit
Debit
Walmart Supercenter
Winn Dixie #268
Service Fee
Service Fee
Mohamed Atta Room #124; checked in 2:55 PM on
8/1 3/01 Checked out between 3:30 AM and 5:12 AM
on 8/14/01
Las Vegas
Mohamed Atta rental of 2001 Chevy Malibu; checked
out 1:46 PM on 8/13/01; returned 11:09 AM on
Las Vegas
Purchase by Alshehhi of 2 black, 4 inch pocket knives Boynton Bead FL
Purchase WSianley two-piece knife snap set and
grocery items
Boynton Bead FL
Purchase of yeast; 7:11 PM
Delray Beach FL
8/14/2001
$
8/15/2001
$
8/15/2001
8/15/2001
8/15/2001
8/157200T
8/16/2001
8/16/2001
$
$
$
$~
$
$
8/16/2001
$
57.00 Cash
8/16/2001
$
31.80 Cash
8/16/2001
$
28.50 DC
Waleed Alshehri car insurance payment; 1993 Red
Dodge Colt
Marwan Alshehhi purchase of one week gym
Sports Medicine Inc d/b/a/ Body Dynamic membership
Mohamed Atta payment for parking ticket received on
8/3; vehicle was a 2001 Grey Mitsubushi registered to
Alamo; Fl plate T27IIQ
Robert E Lockwood Clerk of Courts
]Check Order from Clarke American
Maintenance Fee
Service Charge
Payment for checkout flight;
Palm Beach "Flight'
Freeway Airport
Payment for flight lesson;
Majed Moqed payment for Hoterslay Room 203;
Valencia Hotel
checked in on 8/16; checked out on 8/17;
Fayez'Banifiarnmad purchase ofdne week gym
Sports Medicine Inc d/b/a/ Body Dynamic membership
'Payment for dry cleaning of fourJrousers'and^firee
North Dixie Laundry
shirts;
8/16/2001
8/16/2001
8/16/2001
$
$ ""
$
15.37 DC
13.74 DC
12.36 DC
Publix
100.81 Check 102
31.80 DC
25.00
16.36
3.00
1.00
133.03
125.00
Check 523
Debit
Debit
Debit
Cash
Cash
8/17/2001
8/17/2001
8/17/2001
$
$
$
300.00 Cash
125.00 Cash
"T23T33" Cash
8/17/2001
$
53.00 DC
Mail Boxes Etc.
8/17/2001
8/17/2001
$
$
37.10 Cash
21.64 DC
Mail Boxes Etc.
Publix
8/17/2001
$
15.00 DC
Winn-Dixie Stores Inc.
8/18/2001
$
65.17 DC
Airborne Systems Flight School
Freeway Airport
Palm Beach Flight
Target
Purchase of assorted grocery items; 5:19 PM
Ziad Jarrah payment for check out night; deemed m to
fly alone; rented airplanes 1 1 times from 8/17 though
9/5; Paid $300 cash.
Payment for flight resson;
PaymenlTof rental 67p/aneTCesna 172)7dr"T.5~ffdurs;
Payment for rental of box #212; Salem Alhazmi
added his name to box on 8/18;
Payment forrenTaTottox T*T56; Almihdhar and
possibly Nawaf Alhazmi present;
Purchase of a Tote, briefcase, clock combo and
Pepsi; 5:29 PM
Lantana
FL
MD
Mohamed Atta/Marwan
Alshehhi
Khalid Almihdhar
Hani Hanjour
Salem Alhazmi
Mohamad Atta
Hani Hanjour
MD
Lantana
Boca Raton
$
49.00 Cash
Mailboxes Etc
Suntrust
-111
Suntrust
r !175
Suntrust
HUB
HOST
Cash
Cash
FI77
FI77
FIT?""
Fill
Fl'77"
Majed Moqed
Cash
FI77
FL
rayez
Cash
-
Fl 175
FL
Suntrust
Fl 175
Pompano Bea FL
Lauderhill " " " FL
Lauderhill
FL
Hamza Alghamdi
Satam AlsuqamTA/Valeed
Alshehri
Ahmed Alhaznawi
Hamza Alghamdi
Suntrust
Suntrust
Suntrust
FI11
FPS3
FTT75
Ft. Lauderdale FL
Bowie
MD
FL
Lantana'
Ziad Jarrah
Hani Hanjour
M6hamed~AHa
??
Cash
Cash
FI93
1FT77
FI11
Wayne
vlawaf Alhazmi
HUB
FI77
Cash
Suntrust
FI77
FI93
'
Lantana
Bowie
"
HUB
'
F
NJ
North Haledoi NJ
Sea'Ra'hclTLk' FL
"
Boynton Bead
FL
8/18/2001
vlarwan Alshehhi
FL
HUB
-1175
-I 77
:I77
HUB
Payment for 3 month rental, Box 433 and key deposit; Laurel
MD
Banihammad
Khalid Almihdhar
ZiacTJaffarr
MohameiTAttaVMarwan
Alshehhi
Mohamed Atta/Marwan
Alshehhi
...
Hani Hanjour
Suntrust
Suntrust
Cash
FI77
—
-
Date
Debit
8/18/2001
8/18/2001
8/19/2001
8/19/2001
$
$
$
$
$
8/19/2001
8719/2001
8/19/2001
$
$
$
8/19/2001
$
am/2001
Method
42.00
27.58
143.90
84.80
67.98
Cash
DC
^Cash
DC
DC
53.00 Cash
47.69 DC
3i.80 DC
17.39 DC
8/20/2001
8/20/2001
8/20/2001
DM1238.00
Cash
$
2,800.00 VC
$
i;362"00" ATM
8/20/2001
$
371.00 DC
8/20/2001
mo/2001
$
$
109.80 Cash
79.50 DC
8/20/2001
8/21/2001
$
??
53.00 Cash
Cash
$
"$
$
$
$"
$
159.00 DC
"63:59 DC
27.40 DC
25.46 DC
23748" DC
1.00" Debit
8/21/2001
8/21/2001
8/21/2001
8/21/200T
8/21/2001 "-'"
8721/2001
8/22/2001
$
480.00 Cash
8/22/2001
8/22/2001
$
$
154.75 Cash
37.09 DC
8/22/2001
8/22/2001"
8/22/2001
$
$"
$
8/22/2001
8/22/2001
8/23/2001
$
$
$
8/23/2001
8/23/2001
8/23/2001
8/23/2001
$
$"
$
- $
26.57 DC
18:80" DC
10:00 DC
9.70 DC
8.24 DC
--143:90" DC
49.50
26.00
20.79
12.80
Cash
DC
DC
DC
Description
Note
State
Hijacker
Bank
Flight
Turf Motel
Palm Beach Flight
Macy's
Macy's
Majed Moqed and ?? Hotel stay Room 16; checked in
on 8/18at 11:17 PM; checkedouton 8/19 at 11:12
AM
Laurel
- — --- Lauderhill
Lantana
Payment for rental of plane (Cessna);
Wayne
Wayne
MD
FL
FL
NJ
NJ
Majed Moqed
Ziad Jarrah
Mohamed Atta
Salem Alhazmi
Salem Alhazmi
Cash
Suntrust
Cash
HUB
HUB
FI77
FI93
FM1
FI77"
FI77
Turf Motel
Macy's
Macy's
on 8/19 at 11:11 AM; checked out on 8/20 at 9:52 AM Laurel
Wayne
Wayne
MD
NJ
NJ
Cash
HUB""
HUB
FI77
FI77
FI77
Publix
Purchase of assorted grocery items; 5: 1 6 PM
Majed Moqed
Salem Alhazmi
Khaiid Almihdhar
Satarn Aisuqami/Waleed
Alshehri
Suntrust
FI11
Cash
SCB-VC
SCB
UNK
-1175
UNK'
Nawaf Alhazmi
HUB
=177
Hani Hanjour
WaTIAIshehri/WAIshehri
Cash
Suntrust
-177
Fl 1 1
Vlajed Moqed
SlajecTMbqed
Alshehri
Pompano Bea FL
Marwan Alshehhi
Boynton BeacT FL
Lauderhill
FL
Ziad Jarrah
Boynton Bead FL"""" MarwarTAlshehhi
Waleed Alshehri
PbmpaWBea FL
NawafAlhazmi
3ash
Cash
FI77
R77
Suntrust
Suntrust
Suntrust
Suntrust
Suntrust
HUB
Fl 11
Fl'175
FI93
FTT75
FTT1
FI77"
vliami
Cash
FI93
Cash
HUB
Fl 11
FI77
Suntrust
Suntrust
HUB
FI93
Fl 93
FIT7
Suntrust
Suntrust
Suntrust
FI93
Turkish Airlines (9/3 TA 1662 HAM-IST;
9/3 TA IST-KAR; 10/30 TA 1057 KARSaid Bahaji purchase of airline ticket; did not use the
IST; TA 1661 IST-HAM) Said Bahaji
10/30/01 ticket;
rCash withdrawal
Cash withdrawal
-----5000 AEDT7T29PM Ideal time
NawafAlhazmi car rental; 8/20/01 to 8/31/01;
Cinnamon Chrysler Concorde; NJ KSH72R;
Payment for aircraft rental ($76/hr.)and flight
instruction ($30/hr.)
Congressional Air Charters
World Gym
World Gym
Target
Publix
Service Fee
Amoco
Publix
Palm"Beacri Flight
Budget Host Inns
Baraka Halal
Noun's Syrian Bakery
Amana Halal Meat
Purchase of "Audio CD 1167"; 6:53 PM
Purchaseof assorted grocery items; 10: 13PM
Oshkosh Pilot Shop
SpinTAiflines (8/23 SA 460 FLL-EWR)
Mohamed Atta
Champs
Oshkosh Pilot Shop
Shell No. 2752572 " "
Super Market
Pompano Bea FL
GER
Said Bahaji
Boynton Bead FL
Fayez Banihammad
Sharjah
UA"E" Mustafa Ahmed Alhawsawi
Wayne
NJ
Gaithersberg MD
on 8/20 at 6:09 PM; checked out on 8/21 at 1 1:23 AM Laurel
MD
Payment for rental of Box #126
College Park MD
Turf Motel
Mailboxes Etc
'
City
""
Ziad Jarrah purchase of Garmm HI Pilot Americas
Database GPS system; 10:44AM balance paid with
credit card on 8/27;
FL
Ft. Lauderdale FL
Purchase of two weight lining belts;
Wayne
NJ
Zfaff JaTra/? purchase or 3 poster se? of cockpit control
systems for 757 aircraft; 2:49 PM
vliami
FL
""
Miami
FL
Haterson
NJ
"
Related to plane'rental by Atta on 8/1 9 for 1. 5 hours
HahtHanjour hotel stay~Room 335; checked m on
8/23/01; checked out on 8/29/01
Sea Ranch Lk FL
Boynton Bead FL
—
Laurel
Paterson
3aterson
Paterson
MD
NJ
NJ
NJ
Ziad Jarrah
Mohamed Atta
— KhalicJ Almihdhar
Ziad Jarrah
' - Ziad"Jafrah
Salem Alhazmi
Mofiamea"Atta/Marwan
Wshehhi
Ziad -Jarrah
MoharnedAtta
"
"
-
Hani Hanjour
•Jawaf Alhazmi
\lawaf Alhazmi
1NawafAlhazmi
""
Cash
HUB
HUB
HUB
FI77
FI77
FI77
FI7T
-"
Date
Method
Debit
Note
Hani Hanjour hotel stay Room 335; checked in on
8X3/01; checked out on 8X9/01
Terminal 41 581 3
8/24/2001
8/24/2001
$
$
49.50 DC
41.68 DC
Budget Host Inns
Mount of Olives
8/24/2001
8/24/2001
8/24/2001
8/24/2001
8/24/2001
$
$
$
$
$
15.00
14.45
6M
4.90
1.00
Maintenance fee
Super Market
Maintenance Fee
Total Items Paid Fee
Service Charge
Debit
DC
Debit
Debit
Debit
City
Description
8/26/2001
8/26/2001
$
DC
2,232125 DC
Turf Motel
American Air (AA 1 1) Wail Alshehri
8/26/2001
$
2,232.25 DC
8/26/2001
$
381.50 DC
$
190.75 DC
8/26/2001
$
100.70 DC
Sears Roebuck
99.00 DC
63.84 DC
8/27/2001
$
2,232.25 VC
Budget Host Inns
Hani Hanjour hotel stay Room 335; checked in oh
8/23/01; checked out on 8/29/01
Hani Hanjour rental of airplane
United Airlines (UA 175; 9/11 BOS-LAX, \1 1 LAX-SFO) Fayez Banihammad
8/27/2001
$
2,23225 VC
•~
"•
$
1,824.00 DC
8/27/2001
$
1,824.00 DC
8/27/2001
$
165.99 DC
8/27/2001
$
132.00 DC
8/27/2001
$
73.48 DC
Target
8/27/2001
8/27/2001
$
$
65.25 DC
60.00 ATM
Mail Boxes Etc.
CastfwittTdrawal
27.10 DC
2542 DC
Oshkosh Pilot Shop
PayTessShoes
$
- $~
Hani Hanjour
Hani Hanjour
Alshehri
KhalidAlmihdhar
Ziad Jarrah
Ziad Jarrah
Salem Alhazmi
HUB 2
HUB 2
FI77
Fl 77
Suntrust
HUB
Suntrust
Suntrust
HUB
FI11
FI77
FI93
FI93
FT 77"
Ziad Jarrah
WairAishehri
Suntrust
Suntrust
-I 93
-111
Waleed Alshehri
Suntrust
FI11
Ziad Jarrah
Suntrust
FI93
E
untrust
FI11
Pompano Bea FL
vlohamed Atta
Satam AlsuqamT/Waleed
Alshehri
untrust
FI11
Laurel
MD
Gaifhersberg MD
Hani Hanjour
Hani Hanjour
HUB 2
HUB 2
FI77
Fl 77"
SCB-VC
FI175
SCB-VC
Fl 175
Nawaf Alhazmi
Dime
FI77
Mawaf Alhazmi
Dime
FI77
Ziad Jarrah
Suntrust
FI93
Suntrust
FI93
Laurel
MD
Falls Church VA
~t ' - - - - - NJ
,
Booking for Flight 175 Fayez Banihammad
CA
Fayez Banihammad
Purchase by Nawaf Alhazmi of a Leatherman Wave
and Optima Signature series pen and pencil set
-
"--
United Airlines (UA 175; 9/T1 BOS-LAX7
9/1 1 LAX-SFO) Mohand Alshehri
Booking for Flight 175 Mohand Alshehri
American Air (AA 77; 9/11 IAD-LAX,
9/1 1 LAX-SFO) Salem Alhazmi
Booking for Flight 77 Salem Alhazmi
- American Air" (AAT7; 9/1T1AD-LAX,
9/11 LAX-SFO) Nawaf Alhazmi
Booking for Flight 77 Nawaf Alhazmi
~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 checked out and money was
refunded;
Turf Motel
Zfattarfah hotel 'stay Room 105; checked in 6n~8/27;
checked out on 8/29; paid for three nights; refunded
Pin-Del Motel
one night stay;
Laurel
8/27/2001
8/27/2001
8/27/2001
Flight
\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;
Booking for Flight 11 Wail Alshehri
8/26/2001
$
$
Bank
-
American Air (AA 1 1) Waleed Alshehri Booking for Flight 1 1 Waleed Alshehri
US~Airwiys~(S72rUS"27'1'9~FLr-BVW;'""""
8/30 US 2718 BWI-FLL) Ziad Jarrah
US Airways (US 2970 8/28 BWI-FLL)
Mohamed Atta
8/26/2001
8/26/2001
Hijacker
Paterson
-- -
State
Laurel
Waleed Alshehri renewal of mail box #281 in name of
Waleed Alshehri and Wail Alshehri; 3 months
Hollywood
taud-Dy-sea
Ziad Jarrarrpurchwse of antenna for GPS system;
;
10:40 AM
Miami
Purchase of dress sfioesâna secfrs
jPompano Bea
CA
rayez
Banihammad
MD
Ziad Jarrah
MD
Nawaf Alhazmi
HUB
FI77
FL
FL
Waleed Alshehri
Ziad Jarrah
Suntrust
Sunfrust
FI11
FT93
FL
FL
Ziad Jarrah
|Waleed Alshehri
Suntrust
SuntrDst
FI93
FTTI
' ""
—-
Date
Debit
8/27/2001
$
8/27/2001
$
8/27/2001
8/27/2001
8/27/2001
8/27/2001
8/27/2001
8/27/2001
$
$
$
$
$
$ "
Method
Description
Note
City
21.36 DC
Banyan Air Service
Ziad Jarrah purchase of 3 IFR aeronautical charts (1
entire U.S., 1 NWand NE U.S., 1 SWand SE U.S.);
Ft. Lauderdale FL
19.07 DC
Payless Shoes
19.00 DC
18.63 DC
DC
DC
Debit
0.30" Debit
5:50
2.11
1.00
8/28/2001
Credit
8/28/2001
$
2,113.00 DC
8/28/2001
$
2,113.00 DC
8/28/2001
$
2,000.00 Check 126
8/28/2001
8/28/2001
$
$
1,920.25 Cash
T1T72" DC
8/28/2001
$
99.00 DC
8/28/2001
8/28/2001
$
$
25.52 DC
T574T DC
8/29/2001
$
8/29/2001
$
369.73 Cash
8/29/2001
8/29/2001
8/29/2001
$
$
45.36 DC
11.44 DC
7:90 DC
8/29/2001
$
$
8/30/2001
1,756.00 DC
1.50
Debit
Deposit
8/30/2001
$
1,756.00 DC
$
1,621.50 DC
-
8/30/2001
8/30/2001
$
350.00 Cash
Oshkosh Pilot Shop
Food Factory
OfficeMax
Service Charge
Service Fee
Ziad Jarrah payment of balance due for purchase of
Garmin III Pilot Americas Database GPS system;
10:44AM
7:01 PM
Purchase by Hamza Alghamdi of Elmer's Glue
State
Miami
FL
College Park MD
Lauderhill
FL
Del Ray Bead FL
Ziad Jarrah Hotel stay Room 105 refunded on night
stay;
Abdufazlz Alomari purchase of airline ticket foTFIigfir
American Airlines (AA 1 1) Abdulaziz Alor 11
Pin-Del Motel
American Airlines (AA 11) Mohamed Atta Mohamed Atta purchase of airline ticket for Flight 11
Cashed; Likely 'usecftopay'for Satam Afsuqami's
Waleed Alshehri
airline ticket for A A 1 1
American Airlines (AA 1 1) Satam Alsuqami
Hani Hanjour rental of airplane
Hani Hanjour hotel stay Room 335; checked in on
Budget Host Inns
8K3/01; checked out on 8/29/01
Payment for 97 minutes computer rental andTO black
Kinko's
and white prints;
Food Factory"
"" '
T9TT7
United Airlines (UA 175; 9/1 1 BOS-LAX,
9/11 LAX-SAN) Hamza Alghamdi
Booking forF1 175 Hamza Alghamdi
Mohamed AttacafTental; Blue Cfievfdret Corsica Fl
plate D62RIE; checked out on 8/15/01; checked in on
Warrick's Rent a Car (Tops)
Purchase of "Good News"' and "20 Pilotcase"; 7:20
Target
PM
BarakaHaral ""'
Arriana Halal Meat
KhalidAlrniHo'fiar~and Nawaf Alhazmi present; 6:08
Mini Statement Printed
PM
Refund of security deposit to MarwanAlsHehhrfrom
rental of apartment located at 401 Greensward Lane,
A204, Defray Beach, FL; lease period was 6/13/01
Jackie Allen
through 8/12/01;
Spindrift Motel
pank
Flight
Ziad Jarrah
Mohamed Atta/Marwan
Alshehhi
Suntrust
FI93
Suntrust
Ziad Jarrah
Hani Hanjour
Hamza Alghamdi
Hamza Alghamdi
Salem Alhazmi
Nawaf Aihazmi
Suntrust
HUB 2
Suntrust
Suntrust
HUB
HUB
FI93
FI77
FI175
Fl 175
FI77
FI77
Ziad Jarrah
Mohamed Atta/Marwan
Alshehhi
Mohamed Atta/Marwan
Alshehhi
Suntrust
FI93
Waleed Alshehri
Alshehri
Hani Hanjour
Suntrust
Suntrust
FI11
Hani Hanjour
HUB 2
-I 77
Nawaf Alhazmi
Hani Hanjour
HUB
HUB 2
=177
Hamza Alghamdi
Suntrust
FI175
Pompano Bea FL
Suntrust
r !11
Paterson
Paterson
Mohamed Atta
Monamed Atta/Marwan
FL
Alshehhi
NJ
Nawaf Alhazmi
NJ " ~ " Nawaf Alhazmi
Suntrust
HUB
HUB
FI77
FI77
Paterson
NJ
Khalid Almihdhar
HUB
FI77
Del Ray Beacf FL
Marwan Alshehhi
Suntrust
FI175
Hamza Alghamdi
Suntrust
Fl 175
Ziad Jarrah
Suntrust
FI93
MD
Laurel
MD
College Park MD
Ft. Lauderdale FL
Waleed Alshehri
"
—
FI77
Laurel
"|
Suntrust
Cash
JHUB 2
Ft. Lauderdale FL
Gaithersberg MD
9/1 1 LAX-SFO) Ahmed Alghamdi
Booking for Fl 1 75 Ahmed Alghamdi
United AirlinesTUA 93; 9/11 EWR-SFO;
SFO-LAS) Ziad Jarrah
Booking for Flight 93 Ziad Jarrah
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 stayed with Alshehri;
Hijacker
ash
FI11
•
T77
FI11
~
|
Date
Debit
8/30/2001
8/30/2001
8/30/2001
8/30/2001
8/31/2001
$
157.72 DC
$
76.30 DC
$
74.18" DC
$
38.92 DC
$ ~ 2,44772 Check 101
8/31/2001
$
1,842.25 Cash
8/31/2001
$
333.00 Cash
8/31/2001
$
320.00 Cash
9/1/2001
9/1/2001
$
$
116.06 DC
66.93 VC
9/1/2001
9/1/2001
$
$
9/2/2001
$
308.00 DC
9/2/2001
9/3/2001
$
34.60 DC
9/3/2001
$
130.30 DC
9/3/2001
$
81.62 DC
.
Method
.
.
42.90 Cash
37.09 DC
TDC
9/3/2001
9/3/2001
$
$
47.68 DC
21.00 DC
9/3/2001
$
9.61 DC
9/4/2001
??
9/4/2001
$
1,721.50 DC
9/4/2001
$
1,681.00 DC
9/4/2001
$
26675 Cash
9/4/2001
$
266.75 Cash
9/4/2001
$
266.75 Cash
9/4/2001
$
266.75 Cash
9/4/2001
$
192.00 Cash
9/4/2001
$
192.00 Cash
??
Description
Note
Hijacker
Bank
Flight
Alshehri
Hamza Alghamdi
Hamza Alghamdi
Hamza Alghamdi
HaniTtenjour
Suntrust
Suntrust
Suntrust
Suntrust
HUB2
F| 11
FI175"
FM75" "
Fl 175
FI77 '"
Hani Hanjour
Cash
H77__
Hamza Alghamdi
Cash
FI175
Ziad Jarrah
Alshehri
Fayez Banihammad
Cash
FI93
Suntrust
SCB-VC
FI11
FT 175
NawafAlhazmi
Waleed Alshehri ~"
Cash
Suntrust
-I 77
:l 11
NawafAlhazmi
IvToFarhed Atfa/Marwan
Alshehhi
Khalid Almihdhar
HUB
=177
Suntrust
FUB
r !77
Marwan Alshehhi
Suntrust
Fl 1 1
Waleed Alshehri
Mohamed Atta/Marwan
Alshehhi
Ziad Jarrah
Suntrust
Fl 11
Suntrust
Suntrust
Fl 93
Pompano Bea FL
Marwan Alshehhi
Suntrust
Fl 175
Baden-Baden GER
Ramzi Binalshibh
??
UNK
Ahmed Alhaznawi
Suntrust
FI93
Marwan Alshehhi
Suntrust
FI175
FL
Wail Al Shehri
Cash
FI11
FL
Waleed Al Shehri
Cash
Fl 11
Waleed Alshehri
Ft. Lauderdale FL
'
Ft. Lauderdale
i/Valeed Alshehri
*--
Cash
FI11
Cash
FI11
Lauderhill
FL
Ahmed Alghamdi
Cash
FI175
Lauderhill
FL
Hamza Alghamdi
Cash
FI175
City
State
\Purchase of one tie, 2 pairs of slacks (34W), two
Sears Roebuck
dress shirts and a belt
Ft. Lauderdale FL
Rack Room Shoes #0302
Boynton Bead FL
Lowe's Home improvement
Boynton Bead FL
Purchase of a Leaihermanl/Vave
Lauderhill
FL
Cash
NJ
Hani Hanjour; to pay for plane tickets Fl 77
American Airlines (9/1 1 AA 77 IAD-LAX)
Hani Hanjour
Hani Hanjour purchase of airline ticket for Flight 77
Totowa
NJ
Payment for hotel stay room 123; checked in 8/31/01;
Crystal Cay Motel
paid through 9/7/01;
Deerfield Beac FL
Ziad JarrafTand Ahmed AlhaznawrsTayafapartmenf; ~
Anita Brueckl-Hampel (Mona Lau condon stayed from 8/31/01 through 9/7/01
Lauderdale By FL
Waleed Alshehri purchase of short sleeve silk print
Burdmes #0009
shirt and size 30 khaki pants
Pompano Bea FL
purchase of assorted grocery items;
Boynton Bead FL
NawafAlhazmi hotel stay Room 7; checked in on 9/1;
Pin-Del Motel
checked out on 9/2;
MD
Laurel
Payless Shoes
Purchase of dress shoes
Pompano Bea FL
NawafAlhazmi hotel stay Room; checked in on 9/2;
MD
Budget Host Inns (Valencia Hotel)
checked out on 9/9;
Laurel
Purchase ofGilette razor blades and assorted grocery
Winn-Dixie #345
items;
Deerfield Beac FL
The Shoe Department
Refund from return of Timberlahd Euro II shoes
Laurel
MD
Purchase of notebook, "Green triple C", "Black
Office Max
softhyde", and "Black vinyl per"; 5:58 PM
Del ray Beach FL
Waleed Alshehri purchase>of 1 8" sterling silver
necklace, 18" sterling silver rope necklace and men's
Piercing Pagoda - Zale Corporation
ring with cubic zirkonium stones
Pompano Bea |FL
Purchase ofKoss Stereo headphones and Sony
Circuit City
Walkman AM/FM cassette radio;
Delray Beach FL
Exxon
Ft. Lauderdale FL
- - - Marwan Alshehhi purchase of a toggle switch,
Wal-Mart
gelmate, auto tape (red) and 9 volt battery; 5:08 PM
Lufthansa (9/5 LH 4398 DUS-MAD; 9/19" Purchase-of airline 'ticket; Difriot use ticket for 9/19
MAD-DUS) Ramzi Binalshibh
flight
United Airlines (DA 93; 9/1 1 EWR-SFO)
Ahmed Alhaznawi
Booking Flight 93 Ahmed Alhaznawi
9/1 1 LAX-SAN) Man/van Alshehhi
Booking Flight 175 Marwan Alshehhi
DeIfsT(975 Dr2462TLr-BOS~12:00 PM)
Wail Alshehri
Purchase of airline ticket for Wail Alshehri
Delta (9/5DL 2462 FLL-BOS 12:00 PM)
Waleed Alshehri
Purchase of airline ticket for Waleed Alshehri
De1ta~(976T>r2462 FEL7-BOS T2TOOTM) Purchase of plane ticket/fdr Abdulaziz Aloman;
Abdulaziz Alomar!
purchased by Waleed Alshehri
Delta (9/6 DL~2462 Ftr-BOST2TOO-pMT Purchase of plane ticket fofSafam'Alsuqami;
Satam Alsuqami
purchased by Waleed Alshehri
Airtran (9/7 FL 188 FLL-ATLT 977 ATLBOS) Ahmed
Al Ghamdi
Purchase of plane ticket for Ahmed Alghamdi
Airtran (9/7 FL 188 FLLÂTL; 9/7 ATLBOS) Hamzah Al Ghamdi
Purchase of plane ticket for Hamza Alghamdi
— -
-
..
-
—
Date
Method
Debit
9/4/2001
$
13227
9/4/2001
9/4/2001
9/4/2001
974/2001
9/4/2001
9/4/2001
9/4/2001
9/4/2001
9/4/2001
9/4/2001
9/4/2001
9/4/2001
$
$
$
""$""
$
$
$
$
$
$
$
"$"
73.64
32.55
27:60
25.00
20.00
20.00
11.95
1.00
1.00
1.00
1.00
Description
The Shoe Department
DC
DC
ATM
Debit
DC
Debit
Debit
Debit
Debit
ATM
Target
Food Factory II
The Shadow
Gold Valley
Cash withdrawal
Deluxe check charge
Yahoo Travel
Service Charge
Service Charge
Service Charge
Service Fee
Inquiry Fee
9/5/2001
9/5/2001
$
?? Cash
8,000.00 Wire
Park Inn
Fayez Banihammad
9/5/2001
$
6,400.00 Check 222
Cash
9/5/2001
$
3,700.00 Check 434
9/5/2001
$
1,769.75 DC
9/5/2001
$
1,769.75 DC
9/5/2001
$
1,134.25 Cash
Cash
United Airlines (UA 93; 9/1 1 EWR-SFO)
Ahmed Alnami
UnTfeiTAinTries (OA"93rWl TEWR^SFOJ
Saeed Alghamdi
American Airlines (9/11 AA 77 IAD-LAX)
Khalid Almidhar
ArnericarTAirlines (g/ITAATTTATPLAX)
Majed Moqed
9/5/2001
$
1,134.25 Cash
9/5/2001
$
573.25 DC
9/5/2001
$
226.75 Cash
9/5/2001
$
192.00 Cash
9/5/2001
$
192.00 Cash
9/5/2001
$
190.75 Cash
9/5/2001
$
139.75 Cash
9/5/2001
9/5/2001
$
$
139.75 Cash
124.75 Cash
9/5/2001
$
124.75 Cash
9/5/2001
$
50.00 Cash
Alamo
Delta Airlines (9/9 DL" 2462 FLL-BOS
12:00 PM) Marwan Alshehhi
ATrtran (9/8 AT 188 FLL-ATL 12:05 PM;
9/8 AT 284 ATL-BOS 3:20 PM) Fayez
Banihammad
Airtfan (9/8 AT T88 FLL-ATL 12:05 PM;
9/8 AT 284 ATL-BOS 3:20 PM) Mohand
Alshehri
US Airways (9/7 US 2698 FLL-BWI 6:30
AM) Mohamed Atta
Spirit Airlines (9/7NK 1460 FLL-EWR~
6:35 PM) Ahmed Alnami
Spirit Airlines (9/7 NK 1460 FLL-EWR
6:35 PM) Saeed Alghamdi
Continental (9/7 CO 1500 FLL-EWRJ Ahf
Contihentar(9/7CO 1500 FLL-EWR) ~~
Ziad Jarrah
Spindritt Motel
Note
City
Purchase by Khalid Almihdhar of two MUDD Ripstop
cargo bags and one pair Timber/and Euro II shoes;
12:45 PM
Laurel
Purchase of Emerson Walkman, Philips headphones,
batteries, pens, razors, a notebook, a pencil pouch
and a travel accesory kit;
Ft. Lauderdale
8:00 PM
College Park
Laurel
Nawaf Alhazmi purchase of ID bracelet; 1:12 PM
Laurel
Deerfield Beac
Laurel
Waleed Alshehri hotel stay Room 433; checked in on
9/5; checked out on 9/1 1;
Newton
Wire WSCB-UAE'accduni ~~
Present are Mohand Alshehri, Mohamed Atta and
Hamza Alghamdi
Present are Hamza Alghamdi, Mohamed Atta and
Ahmed Alhaznawi
'state
Hijacker
Bank
Flight
MD
Khalid Almihdhar
FUB
FI77
FL
MD
MD
MD
FL
Suntrust
FUB
FUB
HUB
Suntrust
FUB
Suntrust
RUB
HUB
MD
Waleed Alshehri
Khalid Almihdhar
Khalid Almihdhar
Nawaf Alhazmi
Hamza Alghamdi
Hani Hanjour
Ahmed Alhaznawi
^bdulaziz Alomari
Abdulaziz Alomari
Abdulaziz Alomari
Nawaf Alhazmi
Majeff Moqed
bime
FI11
Fl 77"
FI77
FI77
Fl 175
FI77
FI93
PUT
Ffii
FI11
FI77
FI77
MA
FL
Waleed Alshehri
Fayez Banihammad
Cash
Suntrust
Fl 11
FI175
Mohand Alshehri
Suntrust
FI175
Hamza Alghamdi
Suntrust
Fl 175
huB
IHUB
Booking Flight 93 Ahmed Alnami
Chicago
IL
Saeed Alghamdi
Suntrust
FI93
Booking Flight 93 Saeed Alghamdi
Payment for AA Flight 77 ticket booked on 8/25; paid
in cash;
PaymehTfbTAA Flight 77 ticket booked on 8/25; paid
in cash;
Payment for weekly car rental; Checkout on 9/5/01 at
4:33 PM;
Chicago
IL
Saeed Alghamdi
Suntrust
FI93
Baltimore
MD
-
Khalid Almihdar
-j
-
Cash
FI77
Baltimore
MD
Majed Moqed
Cash
FI77
Boston
MA
Wail Alshehri
Suntrust
FI11
Marwan Alshehhi purchase of airline ticket
Boca Raton
FL
Marwan Alshehhi
Cash
Fl 175
Fayez Banihammad purchase of airline ticket
Jghthouse Po FL
Fayez Banihammad
Cash
FI175
Vlohand Alshehri purchase of airline ticket
Lighthouse Po FL
Mohand Alshehri
Cash
FI175
Boca Raton
Mohamed Atta
Cash
FI11
Ahmed Alnami purchase of airline ticket
Lauderdale by
Ahmed Alnami
Cash
FI93
Saeed Alghamdi purchase of airline ticket
Purchase of airline ticket for Ahmed Alhaznawi
Lauderdale by FL
Ft. Lauderdale FL
Saeed Alghamdi
fthrnedTflTiazhawi
Cash
Cash
FI93
FI93
Ft. Lauderdale FL
Ziad Jarrah
Cash
FI93
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 stayed with Alshehri;
Ft. Lauderdale FL
Waleed Alshehri
Cash
FI11
FL
FL
-
—
-
- --
—
--
Date
9/5/200 1"
j
^
Debit
$
Method
32.00 Debit
I
Description
\Note
State
City
Overdraft Fee
Hijacker
Bank
plight
Hani Hanjour
HUB 2
FI77
Hani Hanjour
Cash
FI77
Ziad Jarrah
Cash
FI93
Waleed Alshehri
Nawaf Alhazmi
Cash
HUB
FI11
Purchase of Maryland ID Card # H526-298-757-9/5/2001
$
15.00 Cash
9/6/200)
Cash
Maryland Department of Motor Vehicle 675;
Proceeds from Ziad Jarrah sale of 1990 Mitsubishi
Eclipse
Smartway Auto Sales
Proceeds from Waleed Alshehri sale of 1993 Dodge
Elite Select Used Cars
Colt; Date is approximate;
Service Fee
Abdulaziz Alomari hotel stay Room 225; checked in
Park Inn
on 9/6 at 5:43 PM; checked out on 9/10;
J.C. Penney
Purchase of pair of trousers; 5:14 PM
UCFPen
Cash withdrawal
Massachusetts Turnpike
Payment of turnpike toll
9/6/2001
9/6/2001
'$
9/6/2001
9/6/2001
9/6/2001
976/2001"
9/6/2001
$
T
$
$
$
434.40 Cash
'"31749" DC
29.00 Debit
20.00 ATM
""2:40 Cash
9/7/2001
$
228.68 Cash
Charles Hotel
9/7/2001
$
223.88 DC
Marriott
9/7/2001
9/7/2001
9/7/2001
9/7/2001
9/7/200r
9/7/2001
9/7/2001
$
$
$
"J
$
| $
•"' $
1.00
Cash
Debit
50.00
36750"
34.95
7750
Wire
DC " ~
DC
Debit""
5.00 DC
5.00 DC
1754 Cash
Fee
Sky Line Butcher
Mount of Olives
Service Charge
Marriott
Marriott
CVS Pharmacy
9/8/2001
$
469.43 VC
Milner Hotel
9/8/2001
9/8/2001
$
$
435.00 Cash
391.50 ATM
9/8/2001
9/8/2001
9/8/2001
9/872001
$
$
$
"" "$
Days Hotel
CasTTwifhdrawar
US Airways ( 9/9 UA 2979 BWI-BOS,
7:45 AM) Mohamed Atta
Cash withdrawal
Foocf Factory!!
Top One Cleaners" ~ ~
9/8/2001
9/8/2001
9/872001
9/8/2001
$
$~
$
"5
9/9/2001
244.75
201.00
"36:55
27.00
DC
ATM
DC
DC
21.90 Cash
17.83 DC
14.06 DC
5.04 DC
?? Cash
The Dry Cleaner
Burlington Uoat
Shoppers"
Food Factory II
Milner Hotel
9/9/2001
$
570.00 VC
Dollar Rent A Car
9/9/2001
$
236.91 DC
Warrick's Rent a Car (Tops)
MD
Ft. Lauderdale FL
FL
Margate
Waleed Alshehri
Cash
HUB
Suntrust
Suntrust
pash
FI77" ~
Fl 175
FI93
Fill
MA
Hamza Alghamdi
Cash
FI175
NJ
Suntrust
FI93
Suntrust
HUB
HUB
" " " '"
WCG
Suntrust
Suntrust
Cash
FI77
-I 77
-I93
r !93
-r93
:IT1
Abdulaziz Alomari
MA
MD~~~ Nawaf Alhazmi
Newton
Laurel
Hamza Alghamdi
Lauderdale By FL
MA
Hamza Alghamdi and Ahmed Alghamdi hotel stay
Room 536; checked in on 9/7; checked out on 9/8;
Cambridge
Ziad Jarrah Rooms #466 and #468; checked in 9/7/01
at 4:55 PM; pays for #468 with cash on 9/8; checked
out on 9/9/01 at 2: 14PM
Newark
Metrowest ATM 2:41 PM
Payment for dry cleaning of three shirts, three
trousers and a blazer
Majed Moqed purchase of a handbag; 6:41 PM
7:37PM
??
Newark
Newark
Newton
'MA"
Boston
MA
Fayez Banihammad
SCB-VC
=1175
Brighton
Laurel
MA
MD
Hamza Alghamdi
NawarAlffazmi
Cash
HUB
=1175
FI77
Suntrust
Suntrust
FUB
Dime
Fl 11
NJNJ
Mohamed Atta
OTA~ ""
NeedharriT "
CoHegeT'afR" MD — ' Khalid Almihdfiar
MawaTAIhazmi
MD
Laurel
Needham
Greenbelt
College Park
-"" College'Park
Hotel stay Room 308; checked in on 9/9; checked out
on 9/10; Mohamed Atta shared room with Alshehhi
Boston
Fayez Banihammad car rental;Blue Hyundai Accent,
MA plate 5122 NK; checked out on 9/9 at 8:42 AM;
Mohamed Atta and Marwan Al Shehhl car rentalr
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
FI11
Ziad Jarrah
M6haTned7itfa7Marwan "
Alshehhi
Nawaf Alhazmi
Nawaf Alhazmi
Ziad Jarrah
'~~
Ziad Jarrah
Ziad Jarrah
Waleed Alshehri
Falls Church " VA
FalFs Church W
~
Ziad Jarrah room charges
"
Ziad Jarrah room charges
Purchase of bottle of Pepsi cola
Hotel stay Room 408; cfieckedJh^nWât"??;
checked out on 9/1 1 at 6:20 AM; likely shared room
with Mohand Alshehri
Hamza Algfiamdi and Ahmed Alghamdi hotel stay
Room 241; checked in on 9/8 at 2:00 PM; checked
out on 9/11 at 5:50 AM;
FI77
Boston
3ompano
1
FI11
FI77
FI77
MA
MD
MD
MD
Waleed Alshehri
Majed Moqed
KhancTAIfnihdhar
Khalid Almihdhaf
Cash
Dime
FUB
FUB
Fl 11
FI77
R77
FI77
MA
Marwan Alshehhi
Cash
FI175
MA
Fayez Banihammad
SCB-VC
FI175
Marwan Alshehhi
Suntrust
FI175
Bea FL
--
"
I
Date
Debit
Method
9/9/2001
$
158.14 DC
9/9/2001
9/9/2001
$
$
87.00 DC
57.60 DC
r
Description
Giant Food Inc. #216
Alamo Rent-A-Car
Giant Food Inc #21
Comfort Inn
Cash withdrawal
Joe Fischman Sportswear and Clothing
Purchase of pair of pants;
$
41.99 DC
Hecht's
9/9/2001
$
36.89 DC
Days Inn
9/9/2001
9/9/2001
$
"$"~
16.34 DC
13.13 D C " " ~
Star Market #121
Focxf Factory II
9/9/2001
$
9/10/2001
??
9/10/2001
9/10/2001
$
$
129.42 DC
100.00 ATM
9/10/2001
$
52.00 Cash
Cash
Boston Logan Airport
Cash
Marriott Residence Inn
9/10/2001
9/1072001
$
$
41.06 VC
37.27 DC
Mailboxes Etc
Wal-Mart/Sam's Club
9/10/2001
$
22.15 DC
Kinko's
9/10/2001
$
6.74
DC
Citgo Food Mart
$
~' $
3.99
1.50
DC
Debit
Citgo Food Mart
AIM tee
9/10/2001
$
1.50
Debit
ATM fee
9/10/2001
9/10/200T
9/10/2001
$
$
$
$
9/10/2001
9/1 0/200 T
Debit
TT5CT Debit"
1.00 Debit
235,111.27
1.50
Purchase of ?? Including 6 rolls of plastic tape; 3:40
PM;
Mohamed Ana car rental; Blue Nissan Altima;
checked out 6:08 PM;
Purchase by NawafAlhazmi of black American
Tourister 300 series/Forester II tote;
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 9/11/01; rooms booked on
9/7/01
Purchase of $10 phone card, salad bar and juice;
4:09 PM
7:19 PM
Payment for parking; entered lot at 8:27 A.M.;
departed 9:13 A.M.
Payment for hotel stay Room 122; checked in on 9/10
at appro*. 3:00 PM; checked out on 9/1 1;
Mohamed Atta and Ab'duJazizAldmari hotel stay
Room 233; checked in on 9/10/01 at 5:43 PM;
checked out on 9/1 1/01 at 5:33 AM
14817 Baltimore Ave
9/9/2001
4.00
Note
ATM fee
ATM Cash Withdrawal Fee
Service Fee
City
State
Hijacker
Bank
Flight
Greenbelt
MD
Nawaf Alhazmi
Dime
FI77
E. Boston
Greenbelt
MA
Mohamed Atta
Khalid Almihdhar
Suntrust
FI11
MD
FUB
FI77
Laurel
MD
Nawaf Alhazmi
Dime
— -—
FI77
Newark
NJ
Ziad Jarrah
Suntrust
FI93
MA
S. Brighton
CoilegeTPark™MD
Ahmed Alghamdi
Khalid AirfiihdhaT
Dime
FUB
-1175
-I7T- —
Boston
MA
Waleed Alshehri
Cash
-111
Herndon
VA
NawafAlhazmi
Cash
r !77
Portland
Laurel
ME
MD
Mohamed Atta
Khalid Almihdhar
Suntrust
FUB
=111
Z I77
Newark
NJ
Ziad Jarrah
Sash
-I 93
MD
Nawaf Alhazmi
3ime
Dime
FI77
FI77
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
Laurel
Laurel
Payment tor 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
Purchase of two 2 liter boftfes of soda and misc.
Hillside
items; Alnami and Jarrah present; 5:20 PM
Purchase of magazine (People Weekly??); AJharhi
1
Hillside
and Jarrah present; 5:22 PM
-
Needham
BID" ~ | Nawaf Alhazmi
NJ
Ahmed Alnami
Suntrust
FI93
NJ
Ahmed Alnami
Suntrust
FI93
NJ
Ahmed Alnami
Fayez Baniharhmad
Mohamed Atta/Marwan
Alshehhi
SataffrAIsuqami/Waleed
Alshehri
NawafAlhazmi
Suntrust
Suntrust
FI93
FTT75"
MA
Suntrust
Suntrust
Suntrust
HUB
r -•
—
•-•--
. _ .
FI11
FIT!
FT77

177 -177 -177 Fl 77 Fl 175 FI11 Fl 175 FI11 i

Transcription

Similar documents

NAWAF AL-HAZMI American Airlines Flight 77 / Seat 5E