The Quiet Part · on the record (1)
“He who saves his Country does not violate any Law.” Truth Social (pinned post) · February 15, 2025 →
SUBJECT-9122.dossier · person · status: active
Donald Trump DT
subject of file

Donald Trump

U.S. President; World Liberty Financial principal
Tracked because U.S. President; World Liberty Financial principal · 80 documented connections
Editorial summary · AI-drafted from public records

Former and current U.S. President. Through DT Marks DEFI LLC, his family receives 75% of World Liberty Financial net protocol revenue.

Facts on record1
Connections mapped80
Sources cited16
Inferential claims1
✦ Thin coverage gap +367 connected to 80 entities · only 1 facts on record · flagged for follow-up research
Evidence: 1I
Stated vs Revealed
No documented contradictions on file.
[PUBLIC COST ESTIMATE]
Documented financial relationships span 0 money flow chains, while 10 elected officials hold documented connections.
0Money Chains
0Traced Hops
Connected Officials
Calculation Methodology

Contract values are summed from documented money flow chains where this entity appears as a source or destination node. Amounts are drawn from USASpending.gov, FEC filings, SEC EDGAR, or LD-2 lobbying registrations.

Donor contributions aggregate documented amounts from the donor_interests table, sourced from FEC individual and PAC contribution filings.

Connected officials are elected officials in our database with a mapped relationship (lobbying, board membership, campaign contribution, etc.) to this entity.

Annualised flow represents the total documented dollar amount traced through money flow hops involving this entity. Where hop-level amounts are unavailable, the chain-level documented total is used as a conservative upper bound.

All figures are drawn from public filings. Estimates are conservative — undisclosed transactions, dark money, and vanish-point hops are excluded from totals. This is a minimum documented floor, not a ceiling.

PATTERN organization → [donor] → person → [affiliation] → person 5366× PATTERN organization → [donor] → elected official → [affiliation]... 3956× PATTERN organization → [donor] → person → [donor] → person 2769× PATTERN organization → [donor] → elected official → [competitor] ... 1618× PATTERN organization → [donor] → elected official → [collaboratio... 1141×
TIMELINE Role Overlap Visualizer →
Connection Map
Key Connections
→ Fred Trump person
familial
Fred Trump was the father of Donald Trump.
→ Jeffrey Epstein person
social acquaintance
Donald Trump was photographed and associated socially with Jeffrey Epstein in the 1990s and 2000s.
→ Deutsche Bank company
lender
Provided hundreds of millions of dollars in loans to Donald Trump's businesses.
→ Charles Kushner person
business_partner
Charles Kushner is the father of Jared Kushner and had business dealings with Donald Trump.
→ JPMorgan Chase company
financial services provider
Provided banking services and loans to Donald Trump and his businesses.
→ Donald J. Trump for President organization
affiliation
Donald Trump's official campaign committee, affiliated with his presidential campaigns.
→ Eric Trump person
family_relation
Donald Trump's second son.
→ Brad Parscale person
campaign_manager
Brad Parscale served as digital media director for the 2016 campaign and campaign manager for the 2020 re-election of Donald Trump.
Facts (1)
Data Freshness
Ageing Last update: 145d ago · Avg age: 1526d
Confidence Tiers: Primary Source — cross-referenced government/corporate filings Pending Review — sourced but not independently verified AI Inference — analytical hypothesis from cross-referencing
AI Analysis (1)
AI-generated inferences derived from cross-referencing primary and secondary data. These are analytical hypotheses, not established facts — they are the platform's read, not its record, and the verification pipeline covers their provenance, not their truth. Where verification stops →
⚠ flagged by Gemini AI Inferencew·40 Donald Trump filed filing with the SEC on 2018-06-22. Accession number: N/A.
All Connections (80)
→ Felix Sater person
business_associate secondary
Felix Sater carried a Trump Organization business card identifying him as a "Senior Advisor to Donald Trump"; continued pursuing a Trump Tower Moscow project with Michael Cohen as late as 2015–2016.
→ Rumble company
content_distribution secondary
Rumble provides video hosting and CDN infrastructure for Trump campaign content and Truth Social video distribution.
→ Securities and Exchange Commission government agency
Regulatory filing primary since 2018
Donald Trump filed a filing with the SEC on 2018-06-22, as documented in the untrusted input.
founder/principal secondary since 2021
Donald Trump founded Trump Media & Technology Group (TMTG), which operates Truth Social. This is a publicly known relationship, referenced in the known entities list. The SEC SC 13D filings for 'TRUMP DONALD J' likely relate to ownership stakes, given Trump's role as majority shareholder.
associated administration initiative secondary since 2024
Department of Government Efficiency (DOGE, listed in known entities) is an initiative associated with Donald Trump's administration, with Elon Musk reportedly serving in an advisory capacity. The entity is listed in the database.
political_pac primary since 2020
Donald Trump is associated with the super PAC Make America Great Again Inc.
→ Fred Trump person
familial primary since 1946
Fred Trump was the father of Donald Trump.
→ Charles Kushner person
business_partner primary since 2000
Charles Kushner is the father of Jared Kushner and had business dealings with Donald Trump.
affiliation primary since 2015
Donald Trump's official campaign committee, affiliated with his presidential campaigns.
→ Eric Trump person
family_relation primary since 2015
Donald Trump's second son.
→ Mike Pompeo person
political_appointee primary since 2017
Mike Pompeo served as Director of the CIA (2017-2018) and Secretary of State (2018-2021) under President Trump.
→ Pete Hegseth person
political_appointee primary since 2025
Pete Hegseth was nominated and confirmed as Secretary of Defense under the Trump administration.
→ Tulsi Gabbard elected official
political_appointee primary since 2025
Tulsi Gabbard served as Director of National Intelligence under the Trump administration.
→ Steve Witkoff person
political_appointee primary since 2025
Steve Witkoff served as a special envoy and key negotiator for the Trump administration.
→ Elise Stefanik elected official
political_supporter primary since 2020
Elise Stefanik was a prominent congressional ally of Donald Trump and was nominated by him to a UN ambassadorship.
→ Ric Grenell person
political_appointee primary since 2018
Ric Grenell served as Acting Director of National Intelligence and Ambassador to Germany under President Trump.
→ Brad Parscale person
campaign_manager primary since 2016
Brad Parscale served as digital media director for the 2016 campaign and campaign manager for the 2020 re-election of Donald Trump.
→ Michael Anton person
political_appointee primary since 2017
Michael Anton served as Deputy National Security Advisor for Strategic Communications under President Trump.
→ Roger Wicker elected official
political_supporter secondary since 2017
Senator Roger Wicker has been a supporter of Trump administration defense and space policy initiatives.
→ WLTC Holdings LLC company
corporate entity inferential since 2024
Entity linked to the World Liberty Financial project, associated with Donald Trump.
→ Fight Fight Fight LLC company
corporate entity primary since 2024
Entity associated with Donald Trump, formed after the July 2024 assassination attempt.
→ Deutsche Bank company
lender primary since 1998
Provided hundreds of millions of dollars in loans to Donald Trump's businesses.
→ Jeffrey Epstein person
social acquaintance primary since 1992
Donald Trump was photographed and associated socially with Jeffrey Epstein in the 1990s and 2000s.
→ Elon Musk person
political ally primary since 2024
Elon Musk has publicly supported Donald Trump and contributed to his campaign.
affiliation inferential since 2021
The Saudi PIF invested in Jared Kushner's Affinity Partners after Trump left office.
→ David Warrington person
legal counsel primary since 2023
Served as counsel to Donald Trump and the Trump campaign.
→ JPMorgan Chase company
financial services provider primary since 2000
Provided banking services and loans to Donald Trump and his businesses.
→ Trump Victory organization
affiliation primary since 2016
Joint fundraising committee supporting Donald Trump's campaign and the Republican National Committee.
affiliation primary since 2024
Decentralized finance project associated with Donald Trump and his family.
→ World Liberty Trust company
corporate entity inferential since 2024
Entity linked to the World Liberty Financial project, associated with Donald Trump.
← Chase Herro person
business_association confirmed
Business partner through World Liberty Financial. Connected via Steve Witkoff ~9 months before September 2024 launch. Trump DT Marks DEFI LLC receives 75% of WLF net protocol revenue.
← Alexander Acosta elected official
political_appointment primary since 2016
Acosta reportedly told Trump transition team he was told Epstein belonged to intelligence and to leave it alone
← Bill Barr elected official
government_service primary since 2019
Bill Barr served as Attorney General under President Donald Trump
← Hakeem Jeffries elected official
Political Opposition primary since 2025
On July 3, 2025, Hakeem Jeffries voted against and led Democratic opposition to H.R. 1, which is described as the 'Trump tax-and-spending reconciliation package'.
← Thomas P. Tiffany person
political endorsement secondary since 2026
Tiffany received Trump's endorsement in January 2026 for his gubernatorial campaign. His district's R+27 lean and 55% Trump vote in 2024 align him strongly with Trump's base.
← August Pfluger person
affiliation primary since 2021
Pfluger voted to object to Electoral College certification of Arizona and Pennsylvania on January 6, 2021, aligning with Trump's effort to overturn the 2020 election. Also supported Trump's signature tax bill (One Big Beautiful Bill Act) in 2025.
← Pat Fallon person
affiliation primary since 2021
Fallon voted against certifying Pennsylvania's electoral votes for Joe Biden on Jan 6-7, 2021, hours after the Capitol riot, based on false claims of widespread election fraud supported by Trump.
← Cliff Bentz person
impeachment vote primary since 2021
Bentz voted against impeaching Trump for inciting the January 6th insurrection, calling it a 'rush-to-judgment impeachment'
← WLF Holdco LLC company
Beneficial ownership primary since 2025
DT Marks DEFI LLC, an entity affiliated with Donald J. Trump and certain family members, initially owned approximately 60% of the equity interests in WLF Holdco LLC as of March 2025, reduced to approximately 38% by February 2026.
← Aron D'Souza person
investor inferential since 2023
Donald Trump Jr.'s 1789 Capital invested in D'Souza's Enhanced Games, creating a direct family connection to Donald Trump's business network.
← Truth Social company
founder primary since 2021
Truth Social is the social media platform launched by Trump Media & Technology Group, founded by Donald Trump.
← Marco Rubio elected official
affiliation primary since 2025
Marco Rubio served as Secretary of State under President Donald Trump's administration, as confirmed by Rubio's presence in the known entities list following Trump's 2024 electoral victory.
← National Economic Council (NEC) government agency
governmental inferential since 2017
The National Economic Council (NEC) operates within the Executive Office of the President, which under Donald Trump's administration included NEC as a key economic policy body. Trump is a known entity.
← JD Vance elected official
running mate / vice presidential nominee primary since 2024
JD Vance was nominated as Donald Trump's vice presidential running mate in July 2024, and the Trump-Vance 2024 presidential campaign established joint fundraising committees with the RNC and state party committees.
← Clay Fuller person
affiliation primary since 2026
Fuller stated during a March 23, 2026 debate that he backs Trump '100%' and ran as a Trump loyalist taking an endorsement from Trump.
political_context secondary since 2024
Represents Michigan's 8th Congressional District, which Trump won by 2 points in 2024 while she won the House seat with 51.3%. Her party-defection vote on the Laken Riley Act is described as 'political positioning in a Trump-won district.'
← Stephen Miller person
government service/senior advisor primary since 2017
Stephen Miller served as Senior Advisor to President Trump from January 2017 to January 2021.
← James E. Risch person
political_alignment_shift primary since 2025
Risch went silent when Trump falsely accused Ukraine of starting the war and called Zelensky a 'dictator' in February 2025, after being a full-throated Ukraine supporter during Biden administration.
← Mark Kelly person
political adversary primary since 2025
Trump accused Kelly and five other congressional Democrats of sedition 'punishable by DEATH' after a video calling on military personnel to disobey unlawful orders. Kelly also criticized Trump border policies and voted against border wall funding.
← Jim Justice elected official
Public support for primary since 2017
Justice appeared at a Trump rally in 2017 and announced he was switching parties to become a Republican. He posted 'Thank you, President Trump' regarding the Laken Riley Act and also posted in support of Trump's Iran strikes.
← John R. Curtis person
administration opposed/procedural defection primary since 2025
Curtis broke from Trump on multiple occasions: publicly criticized mass deportation agenda as lacking 'compassion', became only Republican to oppose Trump State Dept nominee Jeremy Carl over antisemitic comments, opposed using 'nuclear option' for SAVE Act (putting him at odds with Trump), and criticized Trump administration's UN vote with Russia as 'deeply troubling'.
Voted to Impeach/Convicted primary since 2020
Coons voted to convict Trump on both articles of impeachment in 2020.
← Michael A. Rulli person
political support primary since 2025
Rulli stated he supports Trump's tariffs as 'revitalizing Rust Belt communities' and claims to be '100% with President Trump' and an 'America First' conservative
← Matt Van Epps person
endorsed by primary since 2025
Trump called Van Epps a 'MAGA Warrior' and endorsed him in the 2025 special election; campaign ads highlighted Trump's endorsement.
← Brandon Gill person
affiliation inferential since 2025
Gill campaigned as an 'America First' candidate and voted for the One Big Beautiful Bill Act, described as the signature legislative vehicle for Trump's agenda. Voted to codify Trump's Migrant Protection Protocols (REMAIN in Mexico Act).
← Jimmy Patronis person
affiliation secondary since 2024
Patronis's district (FL-01) voted for Donald Trump by 37 points in 2024. Patronis's 98% Heritage score reflects alignment with Trump's immigration hardline.
← Jefferson Shreve person
electoral alignment primary since 2024
Shreve's district (IN-06) voted 58.8% for Trump in 2024. The district has Cook PVI of R+34, among the safest Republican seats.
← Mark B. Messmer person
Political Ally secondary since 2025
Messmer's vote for H.R. 1526 (No Rogue Rulings Act) aligned with Trump administration efforts to overcome judicial blocks on immigration orders; Messmer stated alignment with Trump's agenda following endorsement in 2024 primary.
← John W. Mannion person
Political Opposition primary since 2025
Mannion told constituents to help him fight Trump's 'reckless' agenda, declared a constitutional crisis, and shouted profanities at a GOP Rep on the House floor.
← Troy Downing person
party alignment primary since 2025
Downing voted Yea on Trump's signature reconciliation bill (H.R. 1, 119th Congress). Trump won Downing's district by 27 points in 2020 and 58.4% in 2024.
← Marlin A. Stutzman person
affiliation primary since 2025
Justified his Yea vote on the One Big Beautiful Bill after publicly criticizing Senate changes by citing 'conversations with Trump and the White House.'
← Brian Jack person
employment primary since 2019
Brian Jack served as White House Political Director from 2019-2021 under President Trump and was a senior advisor on Trump's 2024 presidential campaign. He was described as Trump's 'principal liaison between Congressional Republicans and President Trump' after the administration.
← Jeff Crank person
Political relationship (stated positions regarding Trump administration) secondary since 2024
Crank made a statement that 'Colorado has continually tried to poke the eye of Donald Trump. I'm not going to do that,' explaining his reluctance to fight the Trump administration's decision to move Space Command, though he also promised to battle the Trump administration if it moved Space Command from Colorado Springs to Alabama.
← LaMonica McIver person
opposition secondary since 2025
McIver voted against the Republican-led reconciliation bill (OBBBA) and the Laken Riley Act, and was charged by the Trump administration's Department of Justice following an ICE facility confrontation.
← Harriet M. Hageman person
Political Endorsement/Alignment primary since 2016
Hageman condemned Trump as 'racist and xenophobic' in 2016 and was a 'never-Trumper,' but earned his endorsement in 2022, defeated Liz Cheney with 66.3% of the vote, and has since aligned with his agenda, including voting for H.R. 1 which she stated 'delivers on President Trump's agenda.'
← Barry Moore person
political ally primary since 2021
Moore voted in favor of President Trump's One Big Beautiful Bill and voted to block certification of Arizona's electoral votes on 2021-01-06, supporting Trump's position.
← Max L. Miller person
endorser primary since 2023
Miller campaigned as a 'conservative voice' endorsed by Trump
← Laurel M. Lee person
membership primary since 2024
Lee was appointed to the bipartisan House task force investigating the attempted assassination of Donald Trump in July 2024.
← Michael Lawler person
affiliation primary since 2025
Lawler voted with Trump 100% of the time in 2025; Trump singled him out at a GOP conference saying 'I know your district better than you do'
← Erin Houchin person
affiliation primary since 2025
Voiced support for President Trump's efforts on Epstein transparency. Voted for One Big Beautiful Bill Act, Trump's signature budget reconciliation package.
← Daniel S. Goldman person
prosecutorial target primary since 2019
Goldman was lead majority counsel in the first impeachment of Donald Trump, directing investigation strategy and questioning witnesses
← Mike Ezell person
Vote Alignment primary since 2025
Ezell voted Yea on S.5 (Laken Riley Act) described as the first bill of Trump's second term sent to his desk, underscoring alignment with Trump's immigration enforcement agenda.
← Chuck Edwards person
political_contradiction primary since 2024
In October 2024, Edwards praised Biden's Hurricane Helene disaster response as 'unmatched,' directly contradicting criticism from Trump and other Republicans.
← Brian J. Mast person
alignment on Ukraine aid primary since 2024
Mast voted against the Ukraine Security Supplemental Appropriations Act, 2024, opposing $60.8 billion in aid. This aligned closely with Trump's position and was cited as a key factor in his selection to chair the House Foreign Affairs Committee over more Ukraine-supportive rivals.
← Darin LaHood person
political association primary since 2020
LaHood signed onto the Texas amicus brief in December 2020 seeking to overturn the 2020 presidential election results. LaHood voted against impeaching Trump for incitement of insurrection on January 13, 2021, calling it 'inflammatory.' Trump won LaHood's district by 22 points in 2020.
← Richard Hudson person
affiliation primary since 2021
Hudson voted to reject electoral votes from Arizona and Pennsylvania on Jan 6-7, 2021, and signed onto Texas amicus brief asking SCOTUS to overturn results. He predicted voters would reward GOP for Trump-Musk DOGE cuts.
policy_supporter primary since 2019
Wasserman Schultz voted yes on H.R. 5430 (USMCA Implementation Act) in 2019, supporting President Trump's trade deal after initially expressing reservations. She joined a bipartisan majority.
← Dale W. Strong person
legislative support primary since 2025
Strong voted for the Trump-backed One Big Beautiful Bill Act (H.R. 1) on 2025-07-03, celebrating it as a 'promise kept to the American people'
← Beth Van Duyne person
affiliation primary since 2021
Van Duyne voted for the One Big Beautiful Bill Act in July 2025, a signature Trump tax and spending bill. She voted to object to Pennsylvania's electoral votes on January 6, 2021, hours after the Capitol riot, in an attempt to overturn the 2020 election results that Trump lost.
← Burgess Owens person
Endorsement primary since 2020
Donald Trump endorsed Burgess Owens; Owens voted to sustain objections to certified electoral votes hours after the Capitol was breached, voted against Trump's second impeachment, and stated there was 'no question' Trump won the 2020 election.
Sources (16)
2026 UNVERIFIED Research: Donald Trump — SEC filings (no results) sec_filing Processed 📜 Receipt
2026 UNVERIFIED Research: Donald Trump — FEC donations (no results) fec_record Processed 📜 Receipt
2026 UNVERIFIED Research: Donald Trump — Parliamentary records (no results) parliamentary_record Processed 📜 Receipt
2026 UNVERIFIED Research: Donald Trump — Court records (no results) court_document Processed 📜 Receipt
2026 UNVERIFIED Research: Donald Trump — Lobbying disclosures (no results) government_disclosure Processed 📜 Receipt
2026-05-26 UNVERIFIED Reuters, https://www.reuters.com/legal/transactional/how-trumps-bank-regulators-… web_search Processed 📜 Receipt
2026-04-23 UNVERIFIED SEARCH_ERROR: Donald Trump not found in fec claim_flag Processed 📜 Receipt