Department of the Treasury
OrganizationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
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Documents | Actions |
|---|---|---|---|---|
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organization
FinCEN
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Organizational hierarchy |
5
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1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2007-01-01 | N/A | Publication of the National Money Laundering Strategy (NMLS) | United States | View |
| 0002-09-04 | N/A | Treasury ends 'abusive' split-dollar scheme (Notice 2002-59). | N/A | View |
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An email thread from November 14, 2016, shortly after the US Presidential election, between NYT financial reporter Landon Thomas Jr. and Jeffrey Epstein. They discuss Donald Trump's cabinet appointments, specifically the Treasury (Mnuchin) and the sidelining of Chris Christie. Epstein comments that Trump has 'ZERO' loyalty, while Thomas notes that hedge fund managers ('hedgies') are profiting from the 'Trump trade' despite previously supporting Hillary Clinton.
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This document, an analysis from EY following the 2016 election, outlines the expected shift in US financial services regulation under President-elect Trump and a Republican-controlled Congress. It anticipates a major push for deregulation, focusing on repealing or replacing the Dodd-Frank Act, led by committee chairs Mike Crapo and Jeb Hensarling. The analysis also discusses potential areas for bipartisan compromise, the future of the CFPB and housing finance, and the contentious political dynamics between key figures in Congress and the Federal Reserve.
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This document, page 5 of a 'Tax Topics' report dated April 29, 2013, analyzes two U.S. tax policy proposals: limiting the size of tax-advantaged retirement accounts and replacing the standard CPI with a 'Chained CPI'. It provides commentary on the political motivations and potential consequences of these proposals, referencing President Obama and Treasury Secretary Lew. Despite the user's query, the document contains no information related to Jeffrey Epstein.
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This confidential J.P. Morgan document from the HOUSE_OVERSIGHT files explains the "Cascading GRAT" financial strategy. The strategy involves a grantor transferring assets into a series of Grantor Retained Annuity Trusts (GRATs), using annuity payments from older GRATs to fund new ones, with the goal of passing wealth to beneficiaries free of gift tax. The document notes a 2012 gift tax exemption of $5,120,000 and cites the 2000 Walton v. Commissioner case that allows for a "zeroed out" GRAT to eliminate gift tax liability.
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This document is a table of contents for a publication titled 'Tax Topics,' listing subjects covered in 2002. The topics are exclusively related to U.S. tax legislation, IRS rulings, and economic policy discussions from that year, such as the 2001 Tax Act, estate tax, and stimulus proposals. The document contains no information about Jeffrey Epstein, his associates, or any related activities.
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This document is page 3 of a 'Tax Topics' briefing dated December 20, 2013, which analyzes recent changes in U.S. tax law. It details the new 3.8% net investment income tax under the Affordable Care Act (ACA), the implications of the Supreme Court's Windsor decision on same-sex marriage for federal taxes, and the troubled rollout of HealthCare.gov. The document is a general overview of tax law and contains no information related to Jeffrey Epstein or associated individuals.
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This document section details a significant shift in US policy toward China, moving from a position of "engagement" to a more confrontational stance. Initially led by the US Congress and later embraced by the Trump administration and various government agencies, this change was a response to concerns over China's nonreciprocal trade practices, military expansion in the South China Sea, and influence operations. The text highlights legislative actions like the 2019 National Defense Authorization Act and the FIRMMA of 2018 as key components of this new, more skeptical approach to US-China relations.
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