SUBJECT-9131.dossier · person · status: active
JB
subject of file

Jordan Belfort

Convicted financial fraudster
Tracked because Convicted financial fraudster · 7 documented connections
Editorial summary · AI-drafted from public records

Convicted fraudster (The Wolf of Wall Street). Herro led a crypto seminar at his home in April 2022.

Facts on record0
Connections mapped7
Sources cited6
✦ Thin coverage gap +23 connected to 7 entities · only 0 facts on record · flagged for follow-up research
⚠ no sources
Network web → Timeline → Compare with… → Position Drift → Coverage tone → View on Graph → Export CSV JSON Dossier ← Entity Directory
Stated vs Revealed
No documented contradictions on file.
PATTERN person → [listed as known entity] → person → [donor] → el... 84× PATTERN elected official → [donor] → person → [listed as known en... 84× PATTERN person → [membership] → person 58× PATTERN person → [membership] → person → [founder] → company 41× PATTERN company → [founder] → person → [membership] → person 41×
TIMELINE Role Overlap Visualizer →
Connection Map
Key Connections
← Chase Herro person
membership
In April 2022 Herro led crypto seminar at Belfort home. Recommended TerraUSD as 'one of the coolest assets in history' — one month before its collapse wiped out billions.
Facts (0)
No facts yet.
All Connections (7)
→ Anduril Industries company
listed as known entity secondary since 2026
Jordan Belfort appears in the list of known entities alongside Anduril Industries, but no direct connection is documented in the provided facts.
→ Palantir Technologies company
listed as known entity secondary since 2026
Jordan Belfort appears in the list of known entities alongside Palantir Technologies, but no direct connection is documented in the provided facts.
→ Peter Thiel person
listed as known entity secondary since 2026
Jordan Belfort appears in the list of known entities alongside Peter Thiel, but no direct connection is documented in the provided facts.
→ Jeffrey Epstein person
listed as known entity secondary since 2026
Jordan Belfort appears in the list of known entities alongside Jeffrey Epstein, but no direct connection is documented in the provided facts.
→ Donald Trump person
listed as known entity secondary since 2026
Jordan Belfort appears in the list of known entities alongside Donald Trump, but no direct connection is documented in the provided facts.
listed as known entity secondary since 2026
Jordan Belfort appears in the list of known entities alongside Andreessen Horowitz, but no direct connection is documented in the provided facts.
← Chase Herro person
membership confirmed
In April 2022 Herro led crypto seminar at Belfort home. Recommended TerraUSD as 'one of the coolest assets in history' — one month before its collapse wiped out billions.
Sources (6)
2026 UNVERIFIED Research: Jordan Belfort — FEC donations (no results) fec_record Processed 📜 Receipt
2026 UNVERIFIED Research: Jordan Belfort — SEC filings (no results) sec_filing Processed 📜 Receipt
2026 UNVERIFIED Research: Jordan Belfort — Court records (no results) court_document Processed 📜 Receipt
2026 UNVERIFIED Research: Jordan Belfort — Parliamentary records (no results) parliamentary_record Processed 📜 Receipt
2026 UNVERIFIED Research: Jordan Belfort — Lobbying disclosures (no results) government_disclosure Processed 📜 Receipt
2026-04-23 UNVERIFIED SEARCH_ERROR: Jordan Belfort not found in fec claim_flag Processed 📜 Receipt