π° 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 |
|---|---|---|---|---|---|---|---|
| 0029-01-01 | payment | $1,001 |
β
AMG MG PICTET INTL-Z
|
β
Donald J. Trump (Trust)
|
Sale of asset
|
2 | View |
| 0029-01-01 | payment | $1,001 |
β
JPMORGAN US L/C CORE PL-R6
|
β
Donald J. Trump (Trust)
|
Sale of asset
|
2 | View |
| 0029-01-01 | payment | $1,001 |
β
ARTISAN INTL VALUE FD-INS
|
β
Donald J. Trump (Trust)
|
Sale of asset
|
2 | View |
| 0029-01-01 | payment | $1,001 |
β
NEUBERGER BER MU/C OPP-INS
|
β
Donald J. Trump (Trust)
|
Sale of asset
|
2 | View |
| 0029-01-01 | payment | $1,001 |
β
DODGE & COX INTL STOCK FD
|
β
Donald J. Trump (Trust)
|
Sale of asset
|
2 | View |
| 0029-01-01 | payment | N/A |
β
Market
|
β
Donald J. Trump (Trust)
|
Sale of JPMorgan GL RES ENH IDX-R6
|
2 | View |
| 0030-01-01 | payment | N/A |
β
JPMORGAN GL RES ENH IDX-R6
|
β
Donald J. Trump (Trust)
|
Sale
|
2 | View |
| 0030-01-01 | payment | N/A |
β
JPMORGAN GL RES ENH IDX-R6
|
β
Donald J. Trump (Trust)
|
Sale
|
2 | View |
| 0030-01-01 | payment | $1,001 |
β
Donald J. Trump (Trust)
|
β
AMER FNDS T/E BND FND AM-F3
|
Purchase of AMER FNDS T/E BND FND AM-F3
|
2 | View |
| 0030-01-01 | payment | $1,500,000,000 |
β
International Donors
|
β
Syrian humanitarian aid
|
$1.5 billion in pledges made at a donorsβ conference in K...
|
2 | View |
| 0030-01-01 | payment | $15,000 |
β
Donald J. Trump (Trust)
|
β
AMER FNDS T/E BND FND AM-F3
|
Purchase of fund assets ($1,001 - $15,000 range)
|
2 | View |
| 0030-01-01 | payment | N/A |
β
Donald J. Trump (Trust)
|
β
AMER FNDS T/E BND FND AM-F3
|
Purchase of American Funds Tax-Exempt Bond Fund
|
2 | View |
| 0030-01-01 | payment | N/A |
β
Market
|
β
Donald J. Trump (Trust)
|
Sale of Chilton Strategic European Equities Fund
|
2 | View |
| 0030-11-01 | payment | N/A |
β
Leon [Black] / Entity
|
β
Unknown
|
Payoff amount for the Leon note.
|
2 | View |
| 0030-11-01 | payment | N/A |
β
Unknown
|
β
Unknown
|
Calculate exact payoff amount for the leon note.
|
2 | View |
| 0031-01-01 | payment | N/A |
β
KKR and SMCP Group
|
β
Shandong Ruyi Group
|
Proposed sale of a majority stake in SMCP Group to Shando...
|
2 | View |
| 0031-01-01 | payment | N/A |
β
Team Health Holdings Inc
|
β
Blackstone Group LP
|
Proposed acquisition of Team Health Holdings Inc by Black...
|
2 | View |
| 0052-01-01 | payment | $340,700,000 |
β
N/A
|
β
KLC
|
Gross margin.
|
2 | View |
| 0052-01-01 | payment | $238,000,000 |
β
N/A
|
β
KLC
|
Adjusted EBITDA.
|
2 | View |
| 0197-01-01 | expense | $0 |
β
John Lennon/Len Wildes
|
β
Narrator
|
Fee for legal memorandum was to be a record album signed ...
|
2 | View |
| 0428-01-01 | payment | $100 |
β
Jeffrey Epstein
|
β
Suspect
|
Report states $100 missing (though math on remaining bill...
|
2 | View |
| 1789-01-01 | payment | $98,747,000,000 |
β
US Government
|
β
Various Sectors
|
Total Federal Government Outlays ($98,747 MM)
|
2 | View |
| 1789-01-01 | payment | $40,332,000,000 |
β
US Government
|
β
Defense
|
Defense Spending ($40,332 MM)
|
2 | View |
| 1900-01-01 | payment | $3 |
β
Market
|
β
Jesse Livermore
|
Profit from first stock trade.
|
2 | View |
| 1907-01-01 | payment | $1,000,000 |
β
Market
|
β
Jesse Livermore
|
Profit from shorting the market during Panic of 1907.
|
2 | View |