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 |
|---|---|---|---|---|---|---|---|
| 0017-01-01 | payment | $1,001 |
โ
AQR MANAGED FUTURES STR-R6
|
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Donald J. Trump
|
Sale of futures strategy fund
|
2 | View |
| 0017-01-01 | payment | $15,000 |
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Unknown (Market)
|
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Donald J. Trump (Family Trust 3)
|
Sale of AQR LONG-SHORT EQUITY-R6 ($1,001 - $15,000)
|
2 | View |
| 0017-01-01 | payment | $15,000 |
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Unknown (Market)
|
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Donald J. Trump (Family Trust 3)
|
Sale of Equinox IPM Systematic Macro Fund ($1,001 - $15,000)
|
2 | View |
| 0017-01-01 | payment | $15,000 |
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Donald J. Trump (Trust)
|
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ISHARES BARCLAYS 1-3 YEAR TREASURY BOND FUND
|
Purchase of fund assets ($1,001 - $15,000 range)
|
2 | View |
| 0017-01-01 | payment | $15,000 |
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Donald J. Trump (Trust)
|
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JPM SHRT-INT MUNI BND-I FUND 3602
|
Purchase of fund assets ($1,001 - $15,000 range)
|
2 | View |
| 0017-04-20 | payment | N/A |
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Unknown
|
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Unknown
|
Discussion regarding 'charitable deduction for overseas p...
|
0 | View |
| 0018-01-01 | payment | $1 |
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Bank of America Merrill Lynch
|
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Client/Portfolio
|
Buy a 1Y ATM worst-of call on SPX & TLT
|
2 | View |
| 0018-01-01 | payment | $1,001 |
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AQR LONG-SHORT EQUITY-R6
|
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Donald J. Trump (Trust)
|
Sale of asset
|
2 | View |
| 0018-01-01 | payment | $1,001 |
โ
AQR MANAGED FUTURES STR-R6
|
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Donald J. Trump (Trust)
|
Sale of asset
|
2 | View |
| 0018-04-01 | payment | $4,000 |
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Sarah Kellen (as Clara)
|
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Landlord/Agent
|
Monthly rent for a bungalow in Palm Beach.
|
2 | View |
| 0018-05-01 | payment | N/A |
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Edward Snowden
|
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Self
|
Took enough cash to pay for his fugitive life.
|
2 | View |
| 0018-06-01 | transfer | $7,400,000 |
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DDA account 6312
|
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DDA account 4324
|
Internal transfer of funds / wire credit.
|
2 | View |
| 0018-08-23 | payment | N/A |
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Unknown
|
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Unknown
|
Reference to 'More women payoffs coming' by redacted sender.
|
2 | View |
| 0018-12-05 | transfer | N/A |
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e:jeeitunes@gmail.com
|
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John La Porta
|
Proposed funding for John La Porta, potentially routed th...
|
2 | View |
| 0018-12-07 | payment | N/A |
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Unknown Male ('He')
|
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Them
|
Implied non-payment: 'After all this he stiffed them???'
|
2 | View |
| 0019-01-01 | payment | N/A |
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CHILTON STRATEGIC EUROPEAN EQUITIES FD
|
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Donald J. Trump (Trust)
|
Sale
|
2 | View |
| 0019-01-01 | payment | $1 |
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Portfolio/Fund
|
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Market
|
Buy 0.895x V2X Oct 21 puts, sell 1x VIX Oct 16 puts
|
2 | View |
| 0019-01-01 | payment | N/A |
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CHILTON STRATEGIC EUROPEAN EQUITIES FD
|
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Donald J. Trump (Trust)
|
Sale
|
2 | View |
| 0019-03-18 | payment | N/A |
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Unknown (implied 'we')
|
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Unknown (implied 'they')
|
Message states: 'its possible that they will need a balan...
|
2 | View |
| 0019-03-29 | payment | N/A |
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e:jeeitunes@gmail.com
|
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[REDACTED]
|
Offer to pay for charter flight: 'If you find a charter. ...
|
2 | View |
| 0019-05-03 | payment | $1 |
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Kyle (instructed)
|
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Recipient of message
|
Instruction: 'have kyle give you 50 cents'
|
2 | View |
| 0019-05-03 | payment | N/A |
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unknown
|
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unknown
|
Mention: 'i assume you and your dollar will be as well'
|
2 | View |
| 0019-05-17 | payment | $1 |
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Recipient (implied)
|
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e:jeeitunes@gmail.com (implied)
|
Mention of 'paying your dollar' - likely a bet or figure ...
|
2 | View |
| 0019-06-18 | expense | N/A |
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e:jeeitunes@gmail.com
|
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Unknown Recipient
|
Sender urges recipient to 'sign that dollar quickly' due ...
|
2 | View |
| 0019-06-19 | payment | N/A |
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Unknown
|
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Unknown
|
Discussion regarding a request from 'Darren' to 'send me ...
|
0 | View |