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 |
|---|---|---|---|---|---|---|---|
| 0006-02-28 | income | $411,100,000 |
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Customers
|
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La Petite Academy
|
LTM Revenue
|
2 | View |
| 0006-10-23 | payment | $100,000 |
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IRA
|
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Public Charities
|
Topic mentions '$100,000 tax-free IRA contributions to pu...
|
2 | View |
| 0006-10-23 | payment | $100,000 |
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IRA
|
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Public Charities
|
Topic mentions '$100,000 tax-free IRA contributions to pu...
|
2 | View |
| 0007-01-01 | payment | $0 |
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Unknown
|
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Donald J. Trump / Starrett City Associates
|
Sale of residential real estate interest ($25,000,001 - $...
|
2 | View |
| 0007-01-01 | payment | $0 |
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Unknown
|
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Donald J. Trump / Spring Creek Plaza LLC
|
Sale of commercial real estate interest ($1,000,001 - $5,...
|
2 | View |
| 0007-01-01 | payment | $1,001 |
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ISHARES MSCI EAFE INDEX FUND
|
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Donald J. Trump
|
Sale of index fund
|
2 | View |
| 0007-01-01 | payment | $1,001 |
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ISHARES MSCI EAFE INDEX FUND
|
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Donald J. Trump
|
Sale of index fund
|
2 | View |
| 0007-01-01 | payment | $15,000 |
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Unknown (Market)
|
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Donald J. Trump (Family Trust 3)
|
Sale of ISHARES MSCI EAFE INDEX FUND ($1,001 - $15,000)
|
2 | View |
| 0007-01-01 | payment | $15,000 |
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Unknown (Market)
|
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Donald J. Trump (Family Trust 3)
|
Sale of ISHARES MSCI EAFE INDEX FUND ($1,001 - $15,000)
|
2 | View |
| 0008-01-01 | payment | $1,001 |
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ISHARES MSCI EAFE INDEX FUND
|
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Donald J. Trump
|
Sale of index fund
|
2 | View |
| 0008-01-01 | payment | $15,000 |
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Unknown (Market)
|
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Donald J. Trump (Family Trust 3)
|
Sale of ISHARES MSCI EAFE INDEX FUND ($1,001 - $15,000)
|
2 | View |
| 0008-01-01 | payment | N/A |
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Market
|
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Donald J. Trump (Trust)
|
Sale of John Han II-ABS RET CURR-R6
|
2 | View |
| 0008-01-01 | payment | N/A |
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Market
|
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Donald J. Trump (Trust)
|
Sale of American Beacon GLG Total Return - Ultra
|
2 | View |
| 0008-01-01 | payment | N/A |
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Market
|
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Donald J. Trump (Trust)
|
Sale of CRM Long/Short Opportunities Fund
|
2 | View |
| 0008-01-01 | payment | N/A |
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Market
|
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Donald J. Trump (Trust)
|
Sale of GMO SGM Major Markets FD-VI
|
2 | View |
| 0008-04-17 | expense | $150 |
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E. Nordin Gilbertson
|
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Town of Palm Beach
|
Administrative costs assessed for non-compliance.
|
2 | View |
| 0008-07-17 | payment | $17,125 |
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Client of Mr. Lynch
|
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Town Council/Code Enforcement
|
Disputed fine amount; Lynch seeks reduction to this amount.
|
2 | View |
| 0008-07-17 | payment | $250 |
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Defendant
|
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Town Council
|
Daily fine rate contended by Mr. Walton and Board order.
|
2 | View |
| 0008-07-17 | payment | $125 |
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Defendant
|
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Town Council
|
Daily fine rate contended by Mr. Hoffman and transcripts.
|
2 | View |
| 0008-08-27 | payment | $17,115 |
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Unknown
|
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Unknown
|
Found in yellow envelope marked 'SK' (152 x $100, 35 x $5...
|
2 | View |
| 0008-08-27 | payment | $17,115 |
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Unknown
|
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Jeffrey Epstein (presumed)
|
Cash in yellow envelope marked 'SK' (1B79)
|
2 | View |
| 0008-09-30 | payment | $3,500,000 |
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Unknown
|
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Unknown
|
Discussion of the upcoming $3.5 million estate tax exclus...
|
0 | View |
| 0009-01-01 | payment | N/A |
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JOHN HAN II-ABS RET CURR-R6
|
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Donald J. Trump (Trust)
|
Sale
|
2 | View |
| 0009-01-01 | payment | N/A |
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AMERICAN BEACON GLG Total Return - Ultra
|
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Donald J. Trump (Trust)
|
Sale
|
2 | View |
| 0009-01-01 | payment | N/A |
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CRM LONG/SHORT OPPORTUNITIES FUND
|
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Donald J. Trump (Trust)
|
Sale
|
2 | View |