๐ฐ Financial Records
Total Records
15,394
Entity Linked
9,786
63.6% linked
Total Amount
$289,786,358,977,555
Where specified
Transaction Types
8
Unique types
| Date | Type | Amount | Payer | Payee | Description | Entities | Actions |
|---|---|---|---|---|---|---|---|
| -2017-01-22 | payment | N/A |
โ
Woody
|
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Jeffrey Epstein
|
Settlement of a 'loooooong-odds bet on Trump' won by Epst...
|
2 | View |
| -2016-12-07 | payment | N/A |
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Jonathan Farkas
|
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Trump
|
Donation made 'through Woody'.
|
2 | View |
| -2016-12-07 | payment | N/A |
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Jonathan Farkas
|
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Trump
|
Farkas states "I gave him some money through woody" refer...
|
2 | View |
| -2015-08-14 | payment | N/A |
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Various buyers
|
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Christie's
|
Christie's is auctioning fiberglass rhinos decorated by a...
|
2 | View |
| -2015-08-14 | payment | N/A |
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Various buyers
|
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Christie's
|
Christie's is auctioning fiberglass rhinos decorated by a...
|
2 | View |
| -2015-08-14 | payment | N/A |
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Various buyers
|
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Christie's
|
Christie's is auctioning fiberglass rhinos decorated by a...
|
2 | View |
| -2005-03-05 | payment | $23 |
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Jeffrey Epstein
|
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BellSouth
|
Payment made against the previous bill.
|
2 | View |
| -0020-10-12 | payment | $20,000,000 |
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Buyers (potential)
|
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Sellers/Exhibitors
|
Estimated value of art for sale at House of the Noble Man...
|
2 | View |
| -0017-05-01 | payment | $630,000,000 |
โ
Market
|
โ
Market
|
Japanese Uridashi issuance picked up to US$630mn
|
2 | View |
| -0017-05-01 | payment | $3,600,000,000 |
โ
Market
|
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Market
|
Korean auto-callable issuance fell to US$3.6bn
|
2 | View |
| 0000-10-18 | payment | $18 |
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Unknown
|
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Unknown
|
Details on 18% capital gains tax rate.
|
0 | View |
| 0000-10-18 | payment | $18 |
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Unknown
|
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Unknown
|
Details on 18% capital gains tax rate.
|
0 | View |
| 0000-10-18 | payment | $18 |
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Unknown
|
โ
Unknown
|
Details on 18% capital gains tax rate.
|
0 | View |
| 0000-12-20 | payment | $1,300,000,000,000 |
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Unknown
|
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Unknown
|
The $1.3 trillion tax cut.
|
0 | View |
| 0000-12-20 | payment | $1,300,000,000,000 |
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Unknown
|
โ
Unknown
|
The $1.3 trillion tax cut.
|
0 | View |
| 0000-12-20 | payment | $1,300,000,000,000 |
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Unknown
|
โ
Unknown
|
The $1.3 trillion tax cut.
|
0 | View |
| 0001-01-01 | payment | $0 |
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Portfolio/Fund
|
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Market
|
Short VIX Oct 15 put vs. long VIX Nov 19/26 call spread
|
2 | View |
| 0001-01-01 | payment | $220,000,000 |
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Banking Sector
|
โ
N/A
|
Banking sector profit
|
2 | View |
| 0001-01-01 | payment | $1,001 |
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PIMCO UNCONSTRAINED BOND-INS
|
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Donald J. Trump
|
Sale of bond fund
|
2 | View |
| 0001-01-01 | payment | $1,001 |
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FMI LARGE CAP FUND-INST
|
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Donald J. Trump
|
Sale of fund
|
2 | View |
| 0001-06-01 | payment | $330 |
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Snowden
|
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Mira hotel
|
Daily rate for hotel room
|
2 | View |
| 0001-06-01 | payment | N/A |
โ
Snowden
|
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Mira hotel
|
Provided personal credit card at check-in
|
2 | View |
| 0001-06-01 | payment | N/A |
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Snowden
|
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Mira hotel
|
Credit card used to check into hotel.
|
2 | View |
| 0001-07-01 | payment | N/A |
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Attorney General / DOJ
|
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Special Counsel
|
Hypothetical refusal of the Special Counsel's budget requ...
|
2 | View |
| 0002-01-01 | payment | $1 |
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Unknown
|
โ
Unknown
|
WFC's performance target for Return on Assets (ROA).
|
0 | View |