2025-03-01Other factsPRIMARYTreasury Secretary Scott Bessent has refused repeatedly to turn over Epstein records after multiple requests from Senator Wyden in 2025
2025-01-24TransactionsPRIMARYBESSENT, SCOTT of CHARLESTON, SC (employer: KEY SQUARE GROUP, occupation: INVESTMENT MANAGEMENT) made a campaign contribution of $25.0K to SUNSHINE STATE FUTURE FUND on 2025-01-24. FEC transaction ID: [postcode…
2025-01-06TransactionsPRIMARYBESSENT, SCOTT KH of CHARLESTON, SC made a campaign contribution of $250.0K to TRUMP VANCE INAUGURAL COMMITTEE, INC. on 2025-01-06. FEC transaction ID: F132.147907046.
2024-12-31TransactionsSECONDARYThe FEC transaction sequence for Bessent's Hyde-Smith contribution shows same-day correction (original $6.6K, correction -$3.3K, final $3.3K), indicating real-time compliance monitoring rather than periodic review
2024-12-31TransactionsSECONDARYScott Bessent's contribution correction to Cindy Hyde-Smith occurred during his Treasury Secretary nomination period, when financial activities would face heightened scrutiny from Senate confirmation processes
2024-12-31TransactionsSECONDARYScott Bessent's contribution correction demonstrates that Key Square Group's political compliance systems required real-time adjustment during his Treasury Secretary nomination period, suggesting heightened attention…
2024-12-31Other factsSECONDARYThe December 31, 2024 timing of Bessent's correction aligns with both Treasury Secretary nomination vetting procedures and year-end FEC reporting deadlines, creating dual compliance pressures
2024-11-06TransactionsPRIMARYBESSENT, SCOTT of CHARLESTON, SC (employer: KEY SQUARE GROUP, occupation: INVESTMENT MGMT) made a campaign contribution of $2.0K to REPUBLICAN CAMPAIGN COMMITTEE OF NEW MEXICO on 2024-11-06. FEC transaction ID…
2014-01-01TransactionsSECONDARYScott Bessent sold a house in Miami Beach for $14.5 million in 2014
2009-03-16Other factsSECONDARYScott Bessent filed filing with the SEC on 2009-03-16. Accession number: N/A.
GOBLIN HOUSE
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