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.
|
| 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.
|
|
| Capital One Bank |
Holder of high-value checking and savings accounts.
|
|
| Signature Bank |
Holder of checking and money market accounts.
|
|
| Bank United, NA |
Holder of money market account.
|
|
| First Republic Bank |
Holder of checking account.
|
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| WMTMF LLC |
Associated with US Bank Cash Account.
|
|
| 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'.
Full Extracted Text
Complete text extracted from the document (1,631 characters)
OGE Form 278e (March 2014)
Instructions for Part 6
Note: This is a public form. Do not include account numbers, street addresses, or family member names. See instructions for required information.
Filer's Name
Donald J. Trump
Page Number
24 of 42
Part 6: Other Assets and Income
# Description EIF Value Income Type Income Amount
1 JP MORGAN CHASE - CHECKING AND SAVINGS ACCOUNTS N/A $500,001 - $1,000,000 Interest $1,001 - $2,500
2 CAPITAL ONE BANK - CHECKING AND SAVINGS N/A $5,000,001 - $25,000,000 Interest $100,001 - $1,000,000
3 SIGNATURE BANK - CHECKING N/A $100,001 - $250,000 Interest $1,001 - $2,500
4 BANK UNITED, NA - MONEY MARKET N/A $100,001 - $250,000 Interest $1,001 - $2,500
5 FIRST REPUBLIC BANK - CHECKING N/A $15,001 - $50,000 Interest None (or less than $201)
6 INVESTMENT IN GOLD N/A $100,001 - $250,000 None (or less than $201)
7 WMTMF LLC (US BANK CASH ACCOUNT) N/A $50,001 - $100,000 None (or less than $201)
8 MBWT LLC Underlying assets are not reportable No
The Fred C. Trump December 16, 1976 Trust- F/B/O Donald J. Trump
1 JP MORGAN CHASE - SAVINGS ACCOUNT N/A $1,000,001 - $5,000,000 Interest $2,501 - $5,000
JP MORGAN CLEARING CORP - BROKERAGE ACCOUNT - HOLDINGS
2 ECO TEK 360 INC (f/k/a GLOBAL FASHION TECHNOLOGIES) N/A $1,001 - $15,000 None (or less than $201)
The Donald J Trump Revocable Trust
1 CAPITAL ONE BANK - CHECKING AND SAVINGS N/A $25,000,001 - $50,000,000 Interest $100,001 - $1,000,000
2 PROFESSIONAL BANK - MONEY MARKET N/A $5,000,001 - $25,000,000 Interest $50,001 - $100,000
3 SIGNATURE BANK - MONEY MARKET N/A $5,000,001 - $25,000,000 Interest $2,501 - $5,000
HOUSE_OVERSIGHT_016722
Instructions for Part 6
Note: This is a public form. Do not include account numbers, street addresses, or family member names. See instructions for required information.
Filer's Name
Donald J. Trump
Page Number
24 of 42
Part 6: Other Assets and Income
# Description EIF Value Income Type Income Amount
1 JP MORGAN CHASE - CHECKING AND SAVINGS ACCOUNTS N/A $500,001 - $1,000,000 Interest $1,001 - $2,500
2 CAPITAL ONE BANK - CHECKING AND SAVINGS N/A $5,000,001 - $25,000,000 Interest $100,001 - $1,000,000
3 SIGNATURE BANK - CHECKING N/A $100,001 - $250,000 Interest $1,001 - $2,500
4 BANK UNITED, NA - MONEY MARKET N/A $100,001 - $250,000 Interest $1,001 - $2,500
5 FIRST REPUBLIC BANK - CHECKING N/A $15,001 - $50,000 Interest None (or less than $201)
6 INVESTMENT IN GOLD N/A $100,001 - $250,000 None (or less than $201)
7 WMTMF LLC (US BANK CASH ACCOUNT) N/A $50,001 - $100,000 None (or less than $201)
8 MBWT LLC Underlying assets are not reportable No
The Fred C. Trump December 16, 1976 Trust- F/B/O Donald J. Trump
1 JP MORGAN CHASE - SAVINGS ACCOUNT N/A $1,000,001 - $5,000,000 Interest $2,501 - $5,000
JP MORGAN CLEARING CORP - BROKERAGE ACCOUNT - HOLDINGS
2 ECO TEK 360 INC (f/k/a GLOBAL FASHION TECHNOLOGIES) N/A $1,001 - $15,000 None (or less than $201)
The Donald J Trump Revocable Trust
1 CAPITAL ONE BANK - CHECKING AND SAVINGS N/A $25,000,001 - $50,000,000 Interest $100,001 - $1,000,000
2 PROFESSIONAL BANK - MONEY MARKET N/A $5,000,001 - $25,000,000 Interest $50,001 - $100,000
3 SIGNATURE BANK - MONEY MARKET N/A $5,000,001 - $25,000,000 Interest $2,501 - $5,000
HOUSE_OVERSIGHT_016722
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