SUBJECT-2490.dossier · person · status: active
JY
subject of file

Janet Yellen

Former Treasury Secretary who allowed limited 2024 file review
Tracked because Former Treasury Secretary who allowed limited 2024 file review · 8 documented connections
Facts on record4
Connections mapped8
Sources cited11
✦ Thin coverage gap +14 connected to 8 entities · only 4 facts on record · flagged for follow-up research
Evidence: 1S 3I
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 elected official → [colleague] → elected official → [coll... 1844× PATTERN person → [colleague] → elected official → [colleague] → e... 1844× PATTERN person → [colleague] → elected official → [donor] → person 342× PATTERN person → [colleague] → elected official → [colleague] → p... 308× PATTERN company → [donor] → elected official → [colleague] → person 291×
TIMELINE Role Overlap Visualizer →
Connection Map
Key Connections
← David P. Joyce person
lobbying_target
Joyce sent a letter lobbying Treasury Secretary Yellen for the Cleveland New Markets Tax Credits project.
→ Ron Wyden elected official
governmental cooperation
Yellen's Treasury allowed limited in-person review of Epstein files in 2024
Facts (4)
Data Freshness
Ageing Last update: 159d ago · Avg age: 1883d
Confidence Tiers: Primary Source — cross-referenced government/corporate filings Pending Review — sourced but not independently verified AI Inference — analytical hypothesis from cross-referencing
✓ Verified Findings (1)
Independently re-checked: a second model read the source artifact and confirmed it supports the extracted claim.
✓ verified Partially Corroborated Janet Yellen filed filing with the SEC on 2015-12-17. Accession number: N/A.
All Connections (8)
→ Ron Wyden elected official
governmental cooperation confirmed
Yellen's Treasury allowed limited in-person review of Epstein files in 2024
← Keith Chu person
Professional / Governmental secondary since 2026
Keith Chu and Janet Yellen are both named in the same list of government and financial officials, likely indicating a connection through Treasury or economic policy matters.
← Mike Crapo elected official
governmental secondary since 2024
Connected through PETRA legislation oversight involving Treasury Department records
← Chuck Schumer elected official
colleague inferential since 2021
As Senate Majority Leader (2021-2025), Schumer worked with Treasury Secretary Yellen on the American Rescue Plan and other fiscal legislation.
← Jonathan Blum person
subordinate relationship inferential since 2025
As Principal Deputy Assistant Secretary at Treasury, Jonathan Blum served in a senior role under Treasury Secretary Janet Yellen.
named as Treasury Secretary secondary since 2025
PETRA requires the Treasury Secretary (at time of enactment, Janet Yellen) to produce Epstein-related suspicious activity reports within 30 days.
← David P. Joyce person
lobbying_target primary since 2021
Joyce sent a letter lobbying Treasury Secretary Yellen for the Cleveland New Markets Tax Credits project.
← Elizabeth Warren elected official
government_finance_connection inferential since 2014
Both Elizabeth Warren and Janet Yellen are listed as known entities in the database with shared government finance and regulatory backgrounds, though the documented facts do not specify a direct interaction.
Sources (11)
2026 UNVERIFIED Research: Janet Yellen — FEC donations (no results) fec_record Processed 📜 Receipt
2026-05-10 UNVERIFIED SEARCH_ERROR: Janet Yellen not found in fec claim_flag Processed 📜 Receipt
2026 UNVERIFIED Research: Janet Yellen — Parliamentary records (no results) parliamentary_record Processed 📜 Receipt
2026 UNVERIFIED Research: Janet Yellen — Court records (no results) court_document Processed 📜 Receipt
2026 UNVERIFIED Research: Janet Yellen — Lobbying disclosures (no results) government_disclosure Processed 📜 Receipt