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 |
|---|---|---|---|---|---|---|---|
| 0011-01-01 | payment | N/A |
โ
Portfolio/Fund
|
โ
Market
|
Buy NKY Aug-16 105%-110% call spreads & sell 90% puts
|
2 | View |
| 0011-01-01 | payment | $1,001 |
โ
ISHARES MSCI EAFE INDEX FUND
|
โ
Donald J. Trump (Trust)
|
Sale of asset
|
2 | View |
| 0011-01-01 | payment | $1,001 |
โ
ISHARES MSCI EAFE INDEX FUND
|
โ
Donald J. Trump (Trust)
|
Sale of asset
|
2 | View |
| 0009-11-01 | payment | $2,000,000 |
โ
Two and a Half Men production
|
โ
Charlie Sheen
|
Salary per episode mentioned in context
|
2 | View |
| 0009-11-01 | payment | $2,000,000 |
โ
Two and a Half Men production
|
โ
Charlie Sheen
|
Mention of Sheen's salary per episode
|
2 | View |
| 0009-03-01 | expense | $2,500 |
โ
Jeffrey Epstein
|
โ
Bear Stearns
|
Fine for the offense (loan) and previous carelessness ove...
|
2 | View |
| 0009-01-01 | payment | N/A |
โ
Market
|
โ
Donald J. Trump (Trust)
|
Sale of PIMCO Unconstrained Bond-INS
|
2 | View |
| 0009-01-01 | payment | $15,000 |
โ
Donald J. Trump (Trust)
|
โ
BLACKSTONE ALT MULTI-STRAT- Y
|
Purchase of fund assets ($1,001 - $15,000 range)
|
2 | View |
| 0009-01-01 | payment | $15,000 |
โ
Donald J. Trump (Trust)
|
โ
LORD ABBETT SHRT DUR INC-F3
|
Purchase of fund assets ($1,001 - $15,000 range)
|
2 | View |
| 0009-01-01 | payment | N/A |
โ
JOHN HAN II-ABS RET CURR-R6
|
โ
Donald J. Trump (Trust)
|
Sale
|
2 | View |
| 0009-01-01 | payment | N/A |
โ
AMERICAN BEACON GLG Total Return - Ultra
|
โ
Donald J. Trump (Trust)
|
Sale
|
2 | View |
| 0009-01-01 | payment | N/A |
โ
CRM LONG/SHORT OPPORTUNITIES FUND
|
โ
Donald J. Trump (Trust)
|
Sale
|
2 | View |
| 0009-01-01 | payment | N/A |
โ
GMO SGM MAJOR MARKETS FD-VI
|
โ
Donald J. Trump (Trust)
|
Sale
|
2 | View |
| 0009-01-01 | payment | N/A |
โ
JOHN HAN II-ABS RET CURR-R6
|
โ
Donald J. Trump (Trust)
|
Sale
|
2 | View |
| 0009-01-01 | payment | N/A |
โ
AMERICAN BEACON GLG Total Return - Ultra
|
โ
Donald J. Trump (Trust)
|
Sale
|
2 | View |
| 0009-01-01 | payment | N/A |
โ
CRM LONG/SHORT OPPORTUNITIES FUND
|
โ
Donald J. Trump (Trust)
|
Sale
|
2 | View |
| 0009-01-01 | payment | N/A |
โ
GMO SGM MAJOR MARKETS FD-VI
|
โ
Donald J. Trump (Trust)
|
Sale
|
2 | View |
| 0009-01-01 | payment | $1 |
โ
Bank of America Merrill Lynch
|
โ
Client/Portfolio
|
Buy 1x Jun17 64 call on Aug17 Brent futures, sell 1x SXEP...
|
2 | View |
| 0009-01-01 | payment | $1,001 |
โ
Donald J. Trump (Trust)
|
โ
LORD ABBETT SHRT DUR INC-F3
|
Purchase of LORD ABBETT SHRT DUR INC-F3
|
2 | View |
| 0009-01-01 | payment | $1,001 |
โ
Donald J. Trump (Trust)
|
โ
BLACKSTONE ALT MULTI-STRAT- Y
|
Purchase of BLACKSTONE ALT MULTI-STRAT- Y
|
2 | View |
| 0009-01-01 | payment | $15,000 |
โ
Family Trust 1 (Donald J. Trump)
|
โ
LORD ABBETT SHRT DUR INC-F3
|
Purchase of investment fund (Range: $1,001 - $15,000)
|
2 | View |
| 0009-01-01 | payment | $15,000 |
โ
Family Trust 1 (Donald J. Trump)
|
โ
BLACKSTONE ALT MULTI-STRAT- Y
|
Purchase of investment fund (Range: $1,001 - $15,000)
|
2 | View |
| 0008-09-30 | payment | $3,500,000 |
โ
Unknown
|
โ
Unknown
|
Discussion of the upcoming $3.5 million estate tax exclus...
|
0 | View |
| 0008-08-27 | payment | $17,115 |
โ
Unknown
|
โ
Jeffrey Epstein (presumed)
|
Cash in yellow envelope marked 'SK' (1B79)
|
2 | View |
| 0008-08-27 | payment | $17,115 |
โ
Unknown
|
โ
Unknown
|
Found in yellow envelope marked 'SK' (152 x $100, 35 x $5...
|
2 | View |