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 |
|---|---|---|---|---|---|---|---|
| 0014-11-01 | payment | $6,590 |
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Market Value
|
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Market Value
|
Value of 1 Bitcoin
|
2 | View |
| 0014-11-01 | payment | $6,474 |
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Market Value
|
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Market Value
|
Price of 6 Bosch Dishwashers
|
2 | View |
| 0015-01-01 | payment | N/A |
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D. Carnegie & Co. AB
|
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Blackstone (via Vega Holdco Sarl)
|
Proposed offer by Blackstone (through its entity Vega Hol...
|
2 | View |
| 0015-01-01 | payment | $1 |
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Portfolio/Fund
|
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Market
|
VIX Sep 17/22 1x2 call ratios (short 2x) + 0.75x SPY Sep2...
|
2 | View |
| 0015-01-01 | payment | $1,001 |
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ISHARES CORE MSCI EAFE ETF
|
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Donald J. Trump (Trust)
|
Sale of asset
|
2 | View |
| 0015-01-01 | payment | $1,001 |
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ISHARES CORE MSCI EAFE ETF
|
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Donald J. Trump (Trust)
|
Sale of asset
|
2 | View |
| 0015-03-01 | payment | N/A |
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Booz Allen
|
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Edward Snowden
|
Snowden took a 'lower-paying position' at Booz Allen.
|
2 | View |
| 0015-03-01 | payment | N/A |
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Booz Allen
|
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Edward Snowden
|
Snowden took a 'lower-paying position' at Booz Allen.
|
2 | View |
| 0015-06-01 | payment | $30 |
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Leon Black (Implied)
|
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Jeffrey Epstein (Implied)
|
Payment schedule mentioned in top email: '$30 june 15'.
|
2 | View |
| 0015-10-01 | payment | $10 |
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Leon Black (Implied)
|
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Jeffrey Epstein (Implied)
|
Payment schedule mentioned in top email: 'already owed $1...
|
2 | View |
| 0016-01-01 | payment | $2 |
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Bank of America Merrill Lynch
|
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Client/Portfolio
|
Short GILD $55-$62.5-$67.5 put spread collar
|
2 | View |
| 0016-01-01 | payment | $1,001 |
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Donald J. Trump (Trust)
|
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BOSTON P GL LG/SH EQ-INST
|
Purchase of BOSTON P GL LG/SH EQ-INST
|
2 | View |
| 0016-01-01 | payment | $0 |
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Donald J. Trump / 1125 South Ocean LLC
|
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Unknown
|
Purchase of residential real estate ($5,000,001 - $25,000...
|
2 | View |
| 0016-01-01 | payment | $15,000 |
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Family Trust 1 (Donald J. Trump)
|
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BOSTON P GL LG/SH EQ-INST
|
Purchase of investment fund (Range: $1,001 - $15,000)
|
2 | View |
| 0016-01-01 | payment | $15,000 |
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Family Trust 1 (Donald J. Trump)
|
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JPMORGAN BETABUILDERS CANADA ETF
|
Purchase of investment fund (Range: $1,001 - $15,000)
|
2 | View |
| 0016-01-01 | payment | $1,001 |
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ISHARES CORE MSCI EAFE ETF
|
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Donald J. Trump
|
Sale of ETF
|
2 | View |
| 0016-01-01 | payment | $1,001 |
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ISHARES MSCI EAFE INDEX FUND
|
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Donald J. Trump (Trust)
|
Sale of asset
|
2 | View |
| 0016-01-01 | payment | $15,000 |
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Donald J. Trump (Trust)
|
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BOSTON P GL LG/SH EQ-INST
|
Purchase of fund assets ($1,001 - $15,000 range)
|
2 | View |
| 0016-01-01 | payment | N/A |
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Market
|
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Donald J. Trump (Trust)
|
Sale of Chilton Strategic European Equities Fund
|
2 | View |
| 0017-01-01 | payment | $1,001 |
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Donald J. Trump (Trust)
|
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ISHARES BARCLAYS 1-3 YEAR TREASURY BOND FUND
|
Purchase of ISHARES BARCLAYS 1-3 YEAR TREASURY BOND FUND
|
2 | View |
| 0017-01-01 | payment | $1,001 |
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Donald J. Trump (Trust)
|
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JPM SHRT-INT MUNI BND-I FUND 3602
|
Purchase of JPM SHRT-INT MUNI BND-I FUND 3602
|
2 | View |
| 0017-01-01 | payment | $15,000 |
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Family Trust 1 (Donald J. Trump)
|
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iSHARES BARCLAYS 1-3 YEAR TREASURY BOND FUND
|
Purchase of investment fund (Range: $1,001 - $15,000)
|
2 | View |
| 0017-01-01 | payment | $15,000 |
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Family Trust 1 (Donald J. Trump)
|
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JPM SHRT-INT MUNI BND-I FUND 3602
|
Purchase of investment fund (Range: $1,001 - $15,000)
|
2 | View |
| 0017-01-01 | payment | $15,000 |
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Family Trust 1 (Donald J. Trump)
|
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CRM LONG/SHORT OPPORTUNITIES FUND
|
Purchase of investment fund (Range: $1,001 - $15,000)
|
2 | View |
| 0017-01-01 | payment | $1,001 |
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AQR LONG-SHORT EQUITY-R6
|
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Donald J. Trump
|
Sale of equity fund
|
2 | View |