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 |
|---|---|---|---|---|---|---|---|
| 0025-01-01 | payment | N/A |
โ
Donald J. Trump (Trust)
|
โ
METROPOLITAN WEST Total Return Bond-PLN
|
Purchase of Metropolitan West Total Return Bond
|
2 | View |
| 0025-01-01 | payment | N/A |
โ
Donald J. Trump (Trust)
|
โ
CRM LONG/SHORT OPPORTUNITIES FUND
|
Purchase of CRM Long/Short Opportunities Fund
|
2 | View |
| 0025-01-01 | payment | N/A |
โ
Donald J. Trump (Trust)
|
โ
AMERICAN BEACON GLG Total Return - Ultra
|
Purchase of American Beacon GLG Total Return
|
2 | View |
| 0025-01-01 | payment | N/A |
โ
Donald J. Trump (Trust)
|
โ
GMO SGM MAJOR MARKETS FD-VI
|
Purchase of GMO SGM Major Markets Fund
|
2 | View |
| 0025-04-01 | payment | $40 |
โ
Leon Black (Implied)
|
โ
Jeffrey Epstein (Implied)
|
Payment schedule mentioned in top email: '$40 on april 25'.
|
2 | View |
| 0025-07-01 | payment | N/A |
โ
Jeffrey Epstein (implied)
|
โ
Seller (implied)
|
Closing on plane N404GB recorded in log remarks
|
2 | View |
| 0026-01-01 | payment | $1,001 |
โ
Donald J. Trump (Trust)
|
โ
JPMORGAN BETABUILDERS CANADA ETF
|
Purchase of JPMORGAN BETABUILDERS CANADA ETF
|
2 | View |
| 0026-01-01 | payment | $1,001 |
โ
Donald J. Trump (Trust)
|
โ
JPMORGAN BETABUILDERS CANADA ETF
|
Purchase of JPMORGAN BETABUILDERS CANADA ETF
|
2 | View |
| 0026-01-01 | payment | $1,001 |
โ
Donald J. Trump (Trust)
|
โ
SIX CIRCLES TAX AWARE ULTRA SHORT DURATION FUND
|
Purchase of SIX CIRCLES TAX AWARE ULTRA SHORT DURATION FUND
|
2 | View |
| 0026-01-01 | payment | $15,001 |
โ
Donald J. Trump (Trust)
|
โ
SIX CIRCLES U.S. UNCONSTRAINED EQUITY FUND
|
Purchase of SIX CIRCLES U.S. UNCONSTRAINED EQUITY FUND
|
2 | View |
| 0026-01-01 | payment | $1,001 |
โ
Donald J. Trump (Trust)
|
โ
JPM SHRT-INT MUNI BND-I FUND 3602
|
Purchase of JPM SHRT-INT MUNI BND-I FUND 3602
|
2 | View |
| 0026-01-01 | payment | $1,001 |
โ
Donald J. Trump (Trust)
|
โ
SIX CIRCLES INTERNATIONAL UNCONSTRAINED EQUITY FUND
|
Purchase of SIX CIRCLES INTERNATIONAL UNCONSTRAINED EQUIT...
|
2 | View |
| 0026-01-01 | payment | $0 |
โ
Unknown
|
โ
Donald J. Trump (via Trust)
|
Sale of JPMORGAN GL RES ENH IDX-R6 ($1,001 - $15,000)
|
2 | View |
| 0026-01-01 | payment | $15,000 |
โ
Family Trust 1 (Donald J. Trump)
|
โ
JPMORGAN BETABUILDERS CANADA ETF
|
Purchase of investment fund (Range: $1,001 - $15,000)
|
2 | View |
| 0026-01-01 | payment | $15,000 |
โ
Family Trust 1 (Donald J. Trump)
|
โ
JPMORGAN BETABUILDERS CANADA ETF
|
Purchase of investment fund (Range: $1,001 - $15,000)
|
2 | View |
| 0026-01-01 | payment | $15,000 |
โ
Family Trust 1 (Donald J. Trump)
|
โ
SIX CIRCLES U.S. UNCONSTRAINED EQUITY FUND
|
Purchase of investment fund (Range: $1,001 - $15,000)
|
2 | View |
| 0026-01-01 | payment | $15,000 |
โ
Family Trust 1 (Donald J. Trump)
|
โ
FIDELITY 500 INDEX FD-AI
|
Purchase of investment fund (Range: $1,001 - $15,000)
|
2 | View |
| 0026-01-01 | payment | $15,000 |
โ
Family Trust 1 (Donald J. Trump)
|
โ
SIX CIRCLES TAX AWARE ULTRA SHORT DURATION FUND
|
Purchase of investment fund (Range: $1,001 - $15,000)
|
2 | View |
| 0026-01-01 | payment | $15,000 |
โ
Family Trust 1 (Donald J. Trump)
|
โ
SIX CIRCLES INTERNATIONAL UNCONSTRAINED EQUITY FUND
|
Purchase of investment fund (Range: $1,001 - $15,000)
|
2 | View |
| 0026-01-01 | payment | $1,001 |
โ
DODGE & COX INTL STOCK FD
|
โ
Donald J. Trump
|
Sale of stock fund
|
2 | View |
| 0026-01-01 | payment | $1,001 |
โ
PIMCO SHORT-TERM FD-INSTL
|
โ
Donald J. Trump
|
Sale of fund
|
2 | View |
| 0026-01-01 | payment | $1,001 |
โ
FMI LARGE CAP FUND-INST
|
โ
Donald J. Trump
|
Sale of fund
|
2 | View |
| 0026-01-01 | payment | $1,001 |
โ
AMG MG PICTET INTL-Z
|
โ
Donald J. Trump
|
Sale of fund
|
2 | View |
| 0026-01-01 | payment | $1,001 |
โ
ARTISAN INTL VALUE FD-INS
|
โ
Donald J. Trump
|
Sale of fund
|
2 | View |
| 0026-01-01 | payment | $15,001 |
โ
JPM SHRT-INT MUNI BND-I
|
โ
Donald J. Trump (Trust)
|
Sale of asset
|
2 | View |