Illegal Activity
suspicious
Blackmail
none
Date
2016-03-28
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This report details the financial activity of the TRUMP OLD POST OFFICE RC account in February 2016, noting significant incoming and outgoing transactions related to a loan drawdown and vendor payments for the Old Post Office Hotel project. The account may need to be reassessed to a PEP status, and the LIBOR drawdown warrants further investigation.
Metadata
- Subject
- TRUMP OLD POST OFFICE RC Account Activity
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0061308, SDNY_GM_00207492
- Date
- 2016-03-28
Illegal Activity
- Severity
- suspicious
- Description
- The document mentions a LIBOR INITIAL DRAWDOWN. LIBOR manipulation has been a source of legal and regulatory scrutiny, so this warrants further investigation.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| TRUMP OLD POST OFFICE RC | Financial | CAPITAL ONE BANK | Outgoing funds sent to Client's external account at CAPITAL ONE BANK. |
| TRUMP OLD POST OFFICE RC | Ownership | DONALD TRUMP | Account is part of DONALD TRUMP relationship. |
| TRUMP OLD POST OFFICE RC | Financial | LOAN DIVISION | Incoming funds were sent from LOAN DIVISION. |
Notable Quotes 3
Incoming funds were sent from LOAN DIVISION in the amount of $7,260,616.09 regarding LIBOR INITIAL DRAWDOWN.
All Outgoing Funds were sent to Client's external account at CAPITAL ONE BANK.
The purpose of this account will then be used to make payments to vendors in connection with the construction project of the Old Post Office Hotel in Washington DC. The account will also be used to make monthly loan interest payments.
Financial Information
Amounts:$7,260,616.09$5,831,720.35$0.00
Assets:
- Old Post Office Hotel in Washington DC
Transactions:
- One Incoming Transaction in the amount of $7,260,616.09
- 7 Outgoing Transactions totaling $5,831,720.35
Public Knowledge
- Context
- Financial activity related to Donald Trump's Old Post Office project would likely be of interest to the media.
- Media Worthy
- Yes
Legal Compliance
- Account may need to be reassessed to a PEP status.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowReal estate/propertiesBusiness dealings
People 1
Organizations 6
TRUMP OLD POST OFFICE RCLOAN DIVISIONCAPITAL ONE BANKKYCP SPPSMEOlt Force
Locations 1
Washington DC
Financial Entities 1
CAPITAL ONE BANK
Text Analysis
- Tone
- Informative
- Purpose
- To report on the financial activity of the TRUMP OLD POST OFFICE RC account.
- Significance
- Details financial transactions related to the Trump Old Post Office project, including loan drawdown and vendor payments.
File Info
- File Name
- EFTA01369182.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:59.274153
- DOJ Source
- View on DOJ