Restored archive. The original History Commons is no longer online; this is a read-only edition of its timelines. Content is licensed CC BY-NC-SA.

History Commons Archive

Restored archive of the open-content investigative journalism project

Suntrust Bank

Events (4)

June 28-July 7, 2000: 9/11 Hijackers Open Florida Bank Accounts 2000-07-07
May 11-June 1, 2001: Deposits Made on 9/11 Hijackers’ Accounts, Source of Money Unknown 2001-06-01
June 11-12, 2001: Bank Refuses to Cash Check for ‘Suspicious’ 9/11 Hijacker, Fraud Alert Mysteriously Disappears One Day Later 2001-06-11
May 1-July 18, 2001: 9/11 Hijackers Open More Florida Bank Accounts 2001-07-18