International "pals" gets my bet.
If pals like Al Queda, etc., then there's only two places for Jeremy:
Gitmo
Supermax facility near Pueblo, CO. Same place where the Unabomber stays.
Add a third, although it's a Texas facility, not Federal:
Huntsville.
I would suspect not a direct connection -- why? Peanut change. AQ needs big money in "direct action". Credit Card theft done overseas? Takes longer to not only track; but to notice. Could credit card funds be used to buy supplies for terrorists? Food, transportation? Would that qualify? How about funds used to fund specific, "direct action" anti-American protests, activities, speakers?
Huntsville.
You mean like this? :) Huntsville