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 |
|---|---|---|---|---|---|---|---|
| 0008-07-17 | payment | $17,125 |
โ
Client of Mr. Lynch
|
โ
Town Council/Code Enforcement
|
Disputed fine amount; Lynch seeks reduction to this amount.
|
2 | View |
| 0008-07-17 | payment | $250 |
โ
Defendant
|
โ
Town Council
|
Daily fine rate contended by Mr. Walton and Board order.
|
2 | View |
| 0008-07-17 | payment | $125 |
โ
Defendant
|
โ
Town Council
|
Daily fine rate contended by Mr. Hoffman and transcripts.
|
2 | View |
| 0008-04-17 | expense | $150 |
โ
E. Nordin Gilbertson
|
โ
Town of Palm Beach
|
Administrative costs assessed for non-compliance.
|
2 | View |
| 0008-01-01 | payment | N/A |
โ
Market
|
โ
Donald J. Trump (Trust)
|
Sale of GMO SGM Major Markets FD-VI
|
2 | View |
| 0008-01-01 | payment | N/A |
โ
Market
|
โ
Donald J. Trump (Trust)
|
Sale of CRM Long/Short Opportunities Fund
|
2 | View |
| 0008-01-01 | payment | N/A |
โ
Market
|
โ
Donald J. Trump (Trust)
|
Sale of American Beacon GLG Total Return - Ultra
|
2 | View |
| 0008-01-01 | payment | N/A |
โ
Market
|
โ
Donald J. Trump (Trust)
|
Sale of John Han II-ABS RET CURR-R6
|
2 | View |
| 0008-01-01 | payment | $15,000 |
โ
Unknown (Market)
|
โ
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 |
โ
ISHARES MSCI EAFE INDEX FUND
|
โ
Donald J. Trump
|
Sale of index fund
|
2 | View |
| 0007-01-01 | payment | $15,000 |
โ
Unknown (Market)
|
โ
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 |
โ
Unknown (Market)
|
โ
Donald J. Trump (Family Trust 3)
|
Sale of ISHARES MSCI EAFE INDEX FUND ($1,001 - $15,000)
|
2 | View |
| 0007-01-01 | payment | $0 |
โ
Unknown
|
โ
Donald J. Trump / Starrett City Associates
|
Sale of residential real estate interest ($25,000,001 - $...
|
2 | View |
| 0007-01-01 | payment | $0 |
โ
Unknown
|
โ
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 |
โ
ISHARES MSCI EAFE INDEX FUND
|
โ
Donald J. Trump
|
Sale of index fund
|
2 | View |
| 0007-01-01 | payment | $1,001 |
โ
ISHARES MSCI EAFE INDEX FUND
|
โ
Donald J. Trump
|
Sale of index fund
|
2 | View |
| 0006-10-23 | payment | $100,000 |
โ
IRA
|
โ
Public Charities
|
Topic mentions '$100,000 tax-free IRA contributions to pu...
|
2 | View |
| 0006-10-23 | payment | $100,000 |
โ
IRA
|
โ
Public Charities
|
Topic mentions '$100,000 tax-free IRA contributions to pu...
|
2 | View |
| 0006-02-28 | income | $411,100,000 |
โ
Customers
|
โ
La Petite Academy
|
LTM Revenue
|
2 | View |
| 0006-01-01 | payment | $15,000 |
โ
Family Trust 1 (Donald J. Trump)
|
โ
JPM SHRT-INT MUNI BND-I FUND 3602
|
Purchase of investment fund (Range: $1,001 - $15,000)
|
2 | View |
| 0006-01-01 | payment | $15,000 |
โ
Family Trust 1 (Donald J. Trump)
|
โ
DODGE & COX INTL STOCK FD
|
Purchase of investment fund (Range: $1,001 - $15,000)
|
2 | View |
| 0006-01-01 | payment | $15,000 |
โ
Family Trust 1 (Donald J. Trump)
|
โ
FIDELITY 500 INDEX FD-AI
|
Purchase of investment fund (Range: $1,001 - $15,000)
|
2 | View |
| 0006-01-01 | payment | $15,000 |
โ
Family Trust 1 (Donald J. Trump)
|
โ
PIMCO SHORT-TERM FD-INSTL
|
Purchase of investment fund (Range: $1,001 - $15,000)
|
2 | View |
| 0006-01-01 | payment | N/A |
โ
Jeffrey Epstein (implied request)
|
โ
Caroline Ambrious
|
Request for funds: 'I need cash I don't have money'
|
2 | View |
| 0005-12-31 | income | $1,477,700,000 |
โ
Customers
|
โ
KLC OpCo
|
LTM Revenue
|
2 | View |