HOUSE_OVERSIGHT_016722.jpg
1.85 MB
Extraction Summary
2
People
13
Organizations
0
Locations
0
Events
1
Relationships
2
Quotes
Document Information
Type:
Oge form 278e (public financial disclosure report)
File Size:
1.85 MB
Summary
This document is Page 24 of 42 of a Public Financial Disclosure Report (OGE Form 278e) filed by Donald J. Trump. It details 'Part 6: Other Assets and Income,' listing various bank accounts, trusts, and investments held by Trump personally, through 'The Fred C. Trump December 16, 1976 Trust,' and 'The Donald J Trump Revocable Trust.' Significant assets include accounts at Capital One Bank and Professional Bank valued in the millions, generating substantial interest income. The document bears a 'HOUSE_OVERSIGHT' stamp.
People (2)
| Name | Role | Context |
|---|---|---|
| Donald J. Trump | Filer/Beneficiary |
Person filing the financial disclosure and beneficiary of listed trusts.
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| Fred C. Trump | Trust Grantor |
Name appearing in 'The Fred C. Trump December 16, 1976 Trust'.
|
Organizations (13)
| Name | Type | Context |
|---|---|---|
| JP Morgan Chase |
Holder of checking and savings accounts.
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| Capital One Bank |
Holder of high-value checking and savings accounts.
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| Signature Bank |
Holder of checking and money market accounts.
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| Bank United, NA |
Holder of money market account.
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| First Republic Bank |
Holder of checking account.
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| WMTMF LLC |
Associated with US Bank Cash Account.
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| US Bank |
Cash account holder for WMTMF LLC.
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| MBWT LLC |
Listed asset.
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| JP Morgan Clearing Corp |
Brokerage account holdings.
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| Eco Tek 360 Inc |
Investment holding (formerly Global Fashion Technologies).
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| Global Fashion Technologies |
Former name of Eco Tek 360 Inc.
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| Professional Bank |
Holder of money market account.
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| House Oversight Committee |
Implied by Bates stamp 'HOUSE_OVERSIGHT'.
|
Relationships (1)
Donald J. Trump is listed as the beneficiary (F/B/O) of 'The Fred C. Trump December 16, 1976 Trust'.
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