2
Total Mentions
2
Documents
36
Connected Entities
Organization referenced in documents
HOUSE_OVERSIGHT_025663 - HOUSE_OVERSIGHT_025698
apult — 150 BTC Bitfinex-1,500 BTC - Scrypt.CC — undisclosed BTC - BitStamp — 18,866 BTC - BTER—7,170 BTC - Purse.io — 10,235 BTC Bitfinex — $65mil Gatecoin — $2mil - - Cryptsy — 13,000 BTC - Cointrader — undisclosed BTC - DAO — $55mil - CoinDash — $7mil - Swarm City — $32.6mil - Bithumb —'$1mil - Ver
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disclosed BTC - Canadian Bitcoins - undisclosed BTC • Coinapult - 150 BTC Bitfinex -1.500 BTC • Scrypt.CC - undisclosed BTC Bitfinex - $65mil - Gatecoin - $2mil aternity blockchain - undisclosed Edgeless Casino - undisclosed Parity (Ethereum) - -$350mil Allinvain - 25.000 BTC - Bitcoin Savings an

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)

United Kingdom
LocationCountry in north-west Europe

Central Bank
OrganizationPublic institution that manages a state's currency, money supply, and interest rates

Nigeria
LocationSovereign state in West Africa

Zurich
LocationCapital of the canton of Zurich, Switzerland

Ecuador
LocationSovereign state in South America

Alice
PersonFirst name reference to multiple individuals including Alice Walton (Walmart heiress), Alice (Ariane de Rothschild associate), and others

Goldman Sachs
OrganizationAmerican investment bank

Bitcoin
OrganizationDigital cash system and associated currency

Bill Gates
PersonAmerican businessman, investor, and philanthropist (born 1955)

Puerto Rico
LocationUnincorporated territory of the United States of America

Riksbank
OrganizationCentral bank of Sweden
Global Investment Research
OrganizationOrganization referenced in documents

MSCI Inc.
OrganizationAmerican financial service provider

Gorman
PersonSurname reference in Epstein-related documents

Dow Jones
OrganizationAmerican publishing and financial information company

Lloyd Blankfein
PersonAmerican business executive
The Investment Strategy Group
OrganizationOrganization referenced in documents
Goldman Sachs & Co. LLC
OrganizationCompany
Autonomous Research
OrganizationOrganization referenced in documents