
3
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3
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321
Connected Entities
Organization referenced in documents
HOUSE_OVERSIGHT_010617 - HOUSE_OVERSIGHT_010714
,000,001 - $5,000,000 JP MORGAN CHASE - CHECKING AND SAVINGS vn ACCOUNTS CAPITAL ONE BANK - CHECKING AND SAVINGS Ni SIGNATURE BANK - CHECKING Ni BANK UNITED, NA - MONEY MARKET Ni FIRST REPUBLIC BANK - CHECKING NI / / / / hy les = None (or less than $1,001) $100,001 - $1,000,000 None (or less than $1,0
Page: HOUSE_OVERSIGHT_010650 →HOUSE_OVERSIGHT_016699 - HOUSE_OVERSIGHT_016786
APITAL ONE BANK - CHECKING AND SAVINGS 9S EE ~ ee nee | interest} dicciaiinanaisicaad SIGNATURE BANK - CHECKING $100,001 - $250,000 $1,001 - $2,500 BANK UNITED, NA- MONEY MARKET HOOD ~ SANUS WiLGOt «62.600 CG $15,001 - $50,000 None (or less than $201) 6 | $100,001 - $250,000 , None (or less than $201) 7 W
Page: HOUSE_OVERSIGHT_016722 →able trust from his father at jpm 1-5mm 7) claims to have as much as 125mm in trump revocable trust at cap one, professional bank, signature bank and bank United but can be as little as 40mm it mins were real numbers. Didn't he once say he say he had billions of liquidity.. 8) valued planes from 56 to over 86m
Page: HOUSE_OVERSIGHT_033369 →
Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)

Marc Rich
PersonAmerican commodities trader (1934–2013)

New York City
LocationMost populous city in the United States

United States
LocationCountry located primarily in North America

Naomi Campbell
PersonEnglish supermodel

Wall Street
OrganizationStreet in Manhattan, New York, USA
North Wabash Venture LLC
OrganizationOrganization referenced in documents
Briar Hall Operations LLC
OrganizationOrganization referenced in documents
Caribusiness MRE LLC
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Chelsea Hall LLC
OrganizationAssociation football club in London, England
China Trademark LLC
OrganizationOrganization referenced in documents
DJ Aerospace
OrganizationOrganization referenced in documents
DJT University Member LLC
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DTTM Operations
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DJT Operations CX LLC
OrganizationOrganization referenced in documents
DT HOME MARKS INTERNATIONAL LLC
OrganizationOrganization referenced in documents
DT MARKS RIO LLC
OrganizationOrganization referenced in documents
Fifty-Seven Management Corp.
OrganizationOrganization referenced in documents
Golf Productions LLC
OrganizationOrganization referenced in documents
Indian Hills Holdings LLC
OrganizationOrganization referenced in documents