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 | $15,000 |
โ
Unknown (Market)
|
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Donald J. Trump (Family Trust 3)
|
Sale of JPM SHRT-INT MUNI BND-I FUND 3602 ($1,001 - $15,000)
|
2 | View |
| 0025-01-01 | payment | N/A |
โ
Donald J. Trump (Trust)
|
โ
ISHARES INC MSCI JAPAN NEW
|
Purchase
|
2 | View |
| 0025-01-01 | payment | N/A |
โ
Donald J. Trump (Trust)
|
โ
SPDR S&P 500 ETF TRUST
|
Purchase
|
2 | View |
| 0025-01-01 | payment | N/A |
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Donald J. Trump (Trust)
|
โ
ISHARES CORE MSCI EAFE ETF
|
Purchase
|
2 | View |
| 0025-01-01 | payment | N/A |
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Donald J. Trump (Trust)
|
โ
PIMCO SHORT-TERM FD-INSTL
|
Purchase
|
2 | View |
| 0025-01-01 | payment | N/A |
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Donald J. Trump (Trust)
|
โ
METROPOLITAN WEST Total Return Bond-PLN
|
Purchase
|
2 | View |
| 0025-01-01 | payment | N/A |
โ
Donald J. Trump (Trust)
|
โ
CRM LONG/SHORT OPPORTUNITIES FUND
|
Purchase
|
2 | View |
| 0025-01-01 | payment | N/A |
โ
Donald J. Trump (Trust)
|
โ
AMERICAN BEACON GLG Total Return - Ultra
|
Purchase
|
2 | View |
| 0025-01-01 | payment | N/A |
โ
Donald J. Trump (Trust)
|
โ
GMO SGM MAJOR MARKETS FD-VI
|
Purchase
|
2 | View |
| 0025-01-01 | payment | N/A |
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Portfolio/Fund
|
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Market
|
Replace FB long positions via Oct-16 ATM calls
|
2 | View |
| 0025-01-01 | payment | N/A |
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Portfolio/Fund
|
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Market
|
Replace AMZN long positions via Oct-16 ATM calls
|
2 | View |
| 0025-01-01 | payment | N/A |
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Portfolio/Fund
|
โ
Market
|
Buy AAPL Oct-16 ATM protective puts
|
2 | View |
| 0025-01-01 | payment | N/A |
โ
Donald J. Trump (Trust)
|
โ
ISHARES INC MSCI JAPAN NEW
|
Purchase
|
2 | View |
| 0025-01-01 | payment | N/A |
โ
Donald J. Trump (Trust)
|
โ
SPDR S&P 500 ETF TRUST
|
Purchase
|
2 | View |
| 0025-01-01 | payment | N/A |
โ
Donald J. Trump (Trust)
|
โ
ISHARES CORE MSCI EAFE ETF
|
Purchase
|
2 | View |
| 0025-01-01 | payment | N/A |
โ
Donald J. Trump (Trust)
|
โ
PIMCO SHORT-TERM FD-INSTL
|
Purchase
|
2 | View |
| 0025-01-01 | payment | N/A |
โ
Donald J. Trump (Trust)
|
โ
METROPOLITAN WEST Total Return Bond-PLN
|
Purchase
|
2 | View |
| 0025-01-01 | payment | N/A |
โ
Donald J. Trump (Trust)
|
โ
CRM LONG/SHORT OPPORTUNITIES FUND
|
Purchase
|
2 | View |
| 0025-01-01 | payment | N/A |
โ
Donald J. Trump (Trust)
|
โ
AMERICAN BEACON GLG Total Return - Ultra
|
Purchase
|
2 | View |
| 0025-01-01 | payment | N/A |
โ
Donald J. Trump (Trust)
|
โ
GMO SGM MAJOR MARKETS FD-VI
|
Purchase
|
2 | View |
| 0025-01-01 | payment | $1,001 |
โ
JPM SHRT-INT MUNI BND-I FUND 3602
|
โ
Donald J. Trump
|
Sale of muni bond fund
|
2 | View |
| 0025-01-01 | payment | $1,001 |
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JPMORGAN GL RES ENH IDX-R6
|
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Donald J. Trump
|
Sale of index fund
|
2 | View |
| 0024-06-01 | payment | N/A |
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Reporters
|
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Aeroflot
|
Over a dozen reporters bought tickets to Cuba chasing a d...
|
2 | View |
| 0024-06-01 | payment | N/A |
โ
Reporters
|
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Aeroflot
|
Over a dozen reporters buying tickets on the flight to Cuba
|
2 | View |
| 0024-01-01 | payment | $50,000,000 |
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Plaintiffs (Parents of victim)
|
โ
Jeffrey Epstein
|
Lawsuit seeking more than $50 million filed against Epstein.
|
2 | View |