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Nonsensical document with repeated confidentiality notices referencing Jeffrey EpsteinReal estate development plans and marketing materials for luxury condos on Manhattan's Upper East Side
Case File
d-15652House OversightFinancial Record

Trump filing lists multiple LLCs and vague asset values for 2018

The document provides a list of entities tied to Donald J. Trump with only broad income ranges and notes that many values are "not readily ascertainable." While it confirms the existence of several of Multiple Trump‑related LLCs are reported with only bank‑account holdings disclosed. Several entities involve foreign licensees or locations (e.g., Philippines, Panama, Toronto). Income ranges are bro

Date
November 11, 2025
Source
House Oversight
Reference
House Oversight #016712
Pages
1
Persons
0
Integrity
No Hash Available

Summary

The document provides a list of entities tied to Donald J. Trump with only broad income ranges and notes that many values are "not readily ascertainable." While it confirms the existence of several of Multiple Trump‑related LLCs are reported with only bank‑account holdings disclosed. Several entities involve foreign licensees or locations (e.g., Philippines, Panama, Toronto). Income ranges are bro

Tags

asset-concealmentfinancial-flowtrump-organizationroyaltiesforeign-influenceoffshore-entitiesasset-reportinghouse-oversightfinancial-disclosure
View on oversight.house.gov
Browse House Oversight Committee ReleasesHouse Oversight #016712

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Filer's Name : Donald J. Trump Part 2: Filer's Employment Assets and Income : Description EIF jattached schedule Value Income Type Income Amount (Part 2 - EXHIBIT A) Reference # TRUMP MARKS PHILIPPINES LLC Value reported reflects bank account holding only. Licensee(s): CENTURY CITY DEVELOPMENT CORP Location: New York, NY See attached schedule Value not readily ascertainable NIA None (or less than $1,001) royalties $1,000,001 - $5,000,000 TRUMP MARKS SUNNY ISLES ILLC Value reported reflects bank account holding only. Additional Underlying Assets: license deal - value not readily ascertainable. Licensee(s): MICHAEL DEZER & NAOMI DEZERTOV TRUMP PANAMA HOTEL MANAGEMENT LLC NIA 417 Value reported reflects bank account holding only 142 TRUMP TORONTO HOTEL MANAGEMENT CORP 442 $1,001 - $15,000 None (or less than $201) Value reported reflects bank account holding only Additional Underlying Asset: management deal with TALON INTERNATIONAL INC - value not readily ascertainable. Management company, New York, NY; See attached schedule. $1,001 - $15,000 royalties. $100,004 - $1,000,000 None (or less than $1,001) 143 TW VENTURE | LLC 462 | Value reported reflects bank account holding only. Additional Underlying Asset: transportation services company - value not readily ascertainable. Palm Beach, FL Trump Management Inc. Value reported reflects bank account holding only, Additional Underlying Asset: management company - value not 146 __| think Like A Ghampion Publisher: Vanguard Press, a member of Perseus Books LLC Underlying Assets: book Location: New York, NY Value not readily ascertainable |(Published 2009) al $15,001 - $50,000 Nona (or less than $201) yo a / THE ACCOMPANYING SCHEDULE (PART 2 - EXHIBIT A) IS AN INTEGRAL PART OF THE ABOVE AND SHOULD BE READ IN CONJUNCTION THEREWITH. Gaps in numerical sequence are due to the removal of previously reported items no longer reportable on this part. Information being reported from January 1, 2018 to December 31, 2018.

Technical Artifacts (4)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

SWIFT/BICDEVELOPMENT
SWIFT/BICDEZERTOV
SWIFT/BICPHILIPPINES
Wire RefReference

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