Illegal Activity
none
Blackmail
none
Date
2016-03-28
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This report details the financial activity of TRUMP OLD POST OFFICE LLC for February 2016, noting significant incoming and outgoing transactions related to the Old Post Office Hotel construction project. The account may need to be reassessed to a PEP status.
Metadata
- Subject
- TRUMP OLD POST OFFICE LLC Account Activity - February 2016
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0061867, SDNY_GM_00208051
- Date
- 2016-03-28
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| TRUMP OLD POST OFFICE LLC | banking | CAPITAL ONE BANK | TRUMP OLD POST OFFICE LLC has an external account at CAPITAL ONE BANK. |
| TRUMP OLD POST OFFICE LLC | ownership | DONALD TRUMP | Account is part of DONALD TRUMP relationship. |
Notable Quotes 2
Incoming funds were sent from LOAN DIVISION in the amount of $7,260,616.09 regarding LIBOR INITIAL DRAWDOWN.
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:$0.00$7,260,616.09$5,831,720.35
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
- Incoming funds were sent from LOAN DIVISION in the amount of $7,260,616.09 regarding LIBOR INITIAL DRAWDOWN.
Public Knowledge
- Context
- Financial activity of Trump-related entities is often 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 3
TRUMP OLD POST OFFICE LLCLOAN DIVISIONCAPITAL ONE BANK
Locations 1
Washington DC
Financial Entities 1
CAPITAL ONE BANK
Text Analysis
- Tone
- Informative
- Purpose
- To report on the financial activity of TRUMP OLD POST OFFICE LLC for February 2016.
- Significance
- Details significant financial transactions related to the Trump Old Post Office project.
File Info
- File Name
- EFTA01369539.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:10.411551
- DOJ Source
- View on DOJ