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Professional Bank

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HOUSE_OVERSIGHT_016739.jpg

This document is Page 41 of 42 from Donald J. Trump's OGE Form 278e financial disclosure (likely filed around 2018/2019), detailing Part 8: Liabilities. It lists 14 significant debts including mortgages and loans for properties such as Trump Tower, Trump National Doral, and the Old Post Office. Major creditors include Deutsche Bank Trust Company Americas and Ladder Capital Finance LLC, with amounts ranging from $5 million to over $50 million per line item.

Oge form 278e financial disclosure (part 8: liabilities)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_016722.jpg

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.

Oge form 278e (public financial disclosure report)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_033369.jpg

In this June 2019 email, Richard Kahn sends Jeffrey Epstein a critical summary of Donald Trump's financial disclosures. Kahn highlights specific assets, including Starrett City, various bank trusts, and aircraft valuations, while questioning Trump's claims of liquidity. The email includes links to news articles and bank websites supporting his analysis.

Email
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_033369.jpg

In this June 2019 email, Richard Kahn sends Jeffrey Epstein a critical summary of Donald Trump's financial disclosures. Kahn highlights specific assets, including Starrett City, various bank trusts, and aircraft valuations, while questioning Trump's claims of liquidity. The email includes links to news articles and bank websites supporting his analysis.

Email
2025-11-19
Analysis Source
Total Received
$0.00
0 transactions
Total Paid
$5,000,001.00
3 transactions
Net Flow
-$5,000,001.00
3 total transactions
Date Type From To Amount Description Actions
N/A Paid Professional Bank The Donald J Trum... $0.00 Interest Income: $50,001 - $100,000 View
N/A Paid Professional Bank The Donald J Trum... $0.00 Interest Income: $50,001 - $100,000 View
2018-01-01 Paid Professional Bank LLC $5,000,001.00 Mortgage, 4.500% interest, matures in 2048 View
As Sender
0
As Recipient
0
Total
0
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