{
  "method": "Keyword-selected existing financial relationship records, deduplicated by source, target and label; not a count of proven conflicts or all businesses. Includes overlapping financial measures; do not sum amounts.",
  "subjects": {
    "trump-money": [
      {
        "id": "trump-money|money-edge-6",
        "subject": "trump-money",
        "source": "trump-money|trump",
        "target": "trump-money|cicventures",
        "label": "Former manager/officer; trust ownership disclosed",
        "summary": "",
        "status": "verified",
        "sources": [
          {
            "title": "projects.propublica.org",
            "url": "https://projects.propublica.org/trump-team-financial-disclosures/appointees/trump-donald-j/"
          }
        ]
      },
      {
        "id": "trump-money|money-edge-7",
        "subject": "trump-money",
        "source": "trump-money|cicventures",
        "target": "trump-money|45footwear",
        "label": "Paid license for Trump name, image and likeness",
        "summary": "",
        "status": "verified",
        "sources": [
          {
            "title": "gettrumpsneakers.com",
            "url": "https://gettrumpsneakers.com/policies/terms-of-service"
          },
          {
            "title": "gettrumpfragrances.com",
            "url": "https://gettrumpfragrances.com/products/victory-47-trump-cologne-for-men"
          }
        ]
      },
      {
        "id": "trump-money|money-edge-8",
        "subject": "trump-money",
        "source": "trump-money|45footwear",
        "target": "trump-money|sneakers",
        "label": "Operates/sells licensed Trump sneakers",
        "summary": "",
        "status": "verified",
        "sources": [
          {
            "title": "gettrumpsneakers.com",
            "url": "https://gettrumpsneakers.com/policies/terms-of-service"
          }
        ]
      },
      {
        "id": "trump-money|money-edge-9",
        "subject": "trump-money",
        "source": "trump-money|45footwear",
        "target": "trump-money|fragrances",
        "label": "Operates/sells licensed Trump fragrances",
        "summary": "",
        "status": "verified",
        "sources": [
          {
            "title": "gettrumpfragrances.com",
            "url": "https://gettrumpfragrances.com/products/victory-47-trump-cologne-for-men"
          }
        ]
      },
      {
        "id": "trump-money|money-edge-10",
        "subject": "trump-money",
        "source": "trump-money|cicventures",
        "target": "trump-money|bestwatches",
        "label": "Paid license relationship reflected in disclosure/merchant disclaimer",
        "summary": "",
        "status": "verified",
        "sources": [
          {
            "title": "projects.propublica.org",
            "url": "https://projects.propublica.org/trump-team-financial-disclosures/appointees/trump-donald-j/"
          },
          {
            "title": "gettrumpwatches.com",
            "url": "https://gettrumpwatches.com/pages/contact"
          }
        ]
      },
      {
        "id": "trump-money|money-edge-19",
        "subject": "trump-money",
        "source": "trump-money|trump",
        "target": "trump-money|cicdigital",
        "label": "Former manager/officer; digital asset/licensing entity",
        "summary": "",
        "status": "verified",
        "sources": [
          {
            "title": "projects.propublica.org",
            "url": "https://projects.propublica.org/trump-team-financial-disclosures/appointees/trump-donald-j/"
          }
        ]
      },
      {
        "id": "trump-money|money-edge-20",
        "subject": "trump-money",
        "source": "trump-money|cicdigital",
        "target": "trump-money|nftint",
        "label": "Paid license for Trump digital trading-card offerings",
        "summary": "",
        "status": "verified",
        "sources": [
          {
            "title": "collecttrumpcards.com",
            "url": "https://collecttrumpcards.com/nft-owners-agreement"
          }
        ]
      },
      {
        "id": "trump-money|money-edge-30",
        "subject": "trump-money",
        "source": "trump-money|tmtg",
        "target": "trump-money|truthapi",
        "label": "Launched B2B data-licensing product",
        "summary": "",
        "status": "verified",
        "sources": [
          {
            "title": "sec.gov",
            "url": "https://www.sec.gov/Archives/edgar/data/1849635/000143774926026777/djt20260630_10q.htm"
          }
        ]
      },
      {
        "id": "trump-money|money-edge-36",
        "subject": "trump-money",
        "source": "trump-money|wlf",
        "target": "trump-money|uae_network",
        "label": "Reported UAE-affiliated investment relationship",
        "summary": "",
        "status": "reported",
        "sources": [
          {
            "title": "banking.senate.gov",
            "url": "https://www.banking.senate.gov/newsroom/minority/warren-releases-new-report-american-national-security-for-sale"
          }
        ]
      },
      {
        "id": "trump-money|money-edge-38",
        "subject": "trump-money",
        "source": "trump-money|trumporg",
        "target": "trump-money|darglobal",
        "label": "Major licensing/development partnership across Gulf and Maldives projects",
        "summary": "",
        "status": "verified",
        "sources": [
          {
            "title": "trump.com",
            "url": "https://www.trump.com/media/dar-global-and-the-trump-organization-expand-saudi-portfolio-with-usd-1bn-trump-plaza-jeddah"
          }
        ]
      },
      {
        "id": "trump-money|money-edge-46",
        "subject": "trump-money",
        "source": "trump-money|trumporg",
        "target": "trump-money|tribeca",
        "label": "Long-running India development/licensing partner",
        "summary": "",
        "status": "verified",
        "sources": [
          {
            "title": "trump.com",
            "url": "https://www.trump.com/media/the-trump-name-arrives-in-south-india"
          },
          {
            "title": "trump.com",
            "url": "https://www.trump.com/media/Tribeca-and-Kundan-Unveil-Indias-First-Trump-Branded-Commercial-and-Office-Development-in-Pune"
          }
        ]
      },
      {
        "id": "trump-money|money-edge-49",
        "subject": "trump-money",
        "source": "trump-money|trumporg",
        "target": "trump-money|lodha",
        "label": "Trump Tower Mumbai licensing/sublicensing relationship",
        "summary": "",
        "status": "verified",
        "sources": [
          {
            "title": "trump.com",
            "url": "https://www.trump.com/residential-real-estate-portfolio/trump-tower-mumbai-india"
          }
        ]
      },
      {
        "id": "trump-money|money-edge-50",
        "subject": "trump-money",
        "source": "trump-money|trumporg",
        "target": "trump-money|sdc",
        "label": "Romania licensing/development relationship",
        "summary": "",
        "status": "verified",
        "sources": [
          {
            "title": "trump.com",
            "url": "https://www.trump.com/media/the-trump-organization-and-sdc-imobiliare-announce-the-launch-of-the-trump-brand-in-romania"
          }
        ]
      },
      {
        "id": "trump-money|money-edge-57",
        "subject": "trump-money",
        "source": "trump-money|darglobal",
        "target": "trump-money|gulfasia",
        "label": "Dubai podium construction contract",
        "summary": "",
        "status": "verified",
        "sources": [
          {
            "title": "darglobal.co.uk",
            "url": "https://darglobal.co.uk/press/dar-global-appoints-gulf-asia-contracting-for-trump-international-hotel-tower-dubai"
          }
        ]
      },
      {
        "id": "trump-money|thn-edge-03",
        "subject": "trump-money",
        "source": "trump-money|tahnoon",
        "target": "trump-money|aryam-network",
        "label": "Reported backing of investment vehicles",
        "summary": "",
        "status": "reported",
        "sources": [
          {
            "title": "Reported purchase of a World Liberty stake",
            "url": "https://www.wsj.com/politics/policy/spy-sheikh-secret-stake-trump-crypto-tahnoon-ea4d97e8"
          },
          {
            "title": "Senate Banking minority staff report",
            "url": "https://www.banking.senate.gov/imo/media/doc/americannationalsecurityforsalebhuaminoritystaffreport.pdf"
          }
        ]
      },
      {
        "id": "trump-money|thn-edge-05",
        "subject": "trump-money",
        "source": "trump-money|mgx",
        "target": "trump-money|binance",
        "label": "Announced $2bn minority investment",
        "summary": "",
        "status": "reported",
        "sources": [
          {
            "title": "MGX investment in Binance",
            "url": "https://www.reuters.com/technology/binance-says-abu-dhabis-mgx-invests-2-bln-into-crypto-exchange-2025-03-12/"
          }
        ]
      },
      {
        "id": "trump-money|thn-edge-07",
        "subject": "trump-money",
        "source": "trump-money|usd1",
        "target": "trump-money|binance",
        "label": "Reported settlement medium for MGX investment",
        "summary": "",
        "status": "reported",
        "sources": [
          {
            "title": "USD1 selected for MGX investment",
            "url": "https://www.reuters.com/world/middle-east/wlfs-zach-witkoff-usd1-selected-official-stablecoin-mgx-investment-binance-2025-05-01/"
          }
        ]
      },
      {
        "id": "trump-money|thn-edge-09",
        "subject": "trump-money",
        "source": "trump-money|microsoft",
        "target": "trump-money|g42",
        "label": "Announced $1.5bn strategic investment in 2024",
        "summary": "",
        "status": "verified",
        "sources": [
          {
            "title": "Microsoft investment in G42",
            "url": "https://www.g42.ai/resources/news/microsoft-invests-abu-dhabis-g42"
          }
        ]
      },
      {
        "id": "trump-money|thn-edge-12",
        "subject": "trump-money",
        "source": "trump-money|peng-xiao",
        "target": "trump-money|wlf",
        "label": "Reported board appointment after investment",
        "summary": "",
        "status": "reported",
        "sources": [
          {
            "title": "Reported purchase of a World Liberty stake",
            "url": "https://www.wsj.com/politics/policy/spy-sheikh-secret-stake-trump-crypto-tahnoon-ea4d97e8"
          },
          {
            "title": "Senate Banking minority staff report",
            "url": "https://www.banking.senate.gov/imo/media/doc/americannationalsecurityforsalebhuaminoritystaffreport.pdf"
          }
        ]
      },
      {
        "id": "trump-money|thn-edge-13",
        "subject": "trump-money",
        "source": "trump-money|martin-edelman",
        "target": "trump-money|wlf",
        "label": "Reported board appointment after investment",
        "summary": "",
        "status": "reported",
        "sources": [
          {
            "title": "Reported purchase of a World Liberty stake",
            "url": "https://www.wsj.com/politics/policy/spy-sheikh-secret-stake-trump-crypto-tahnoon-ea4d97e8"
          },
          {
            "title": "Senate Banking minority staff report",
            "url": "https://www.banking.senate.gov/imo/media/doc/americannationalsecurityforsalebhuaminoritystaffreport.pdf"
          }
        ]
      },
      {
        "id": "trump-money|thn-edge-19",
        "subject": "trump-money",
        "source": "trump-money|wl-bank-holding",
        "target": "trump-money|wl-trust",
        "label": "Reported ownership structure for planned bank",
        "summary": "",
        "status": "reported",
        "sources": [
          {
            "title": "Reported backing of new bank holding company",
            "url": "https://www.wsj.com/finance/currencies/trump-familys-new-crypto-bank-is-backed-by-abu-dhabi-sheikh-38579473"
          }
        ]
      },
      {
        "id": "trump-money|energy-root-investments",
        "subject": "trump-money",
        "source": "trump-money|trump",
        "target": "trump-money|energy-investments",
        "label": "Disclosed investment evidence",
        "summary": "",
        "status": "Source-linked record",
        "sources": [
          {
            "title": "Donald Trump: 2025 reporting-year annual disclosure, received June 29, 2026",
            "url": "https://www.citizensforethics.org/wp-content/uploads/2026/06/Donald-J-Trump-2026-278ANNUAL.pdf"
          }
        ]
      },
      {
        "id": "trump-money|energy-disclosed-chevron",
        "subject": "trump-money",
        "source": "trump-money|energy-investments",
        "target": "trump-money|energy-stock-chevron",
        "label": "Selected disclosed securities transactions",
        "summary": "Purchase on 2025-08-18: $500,001–$1,000,000; printed page 368, investment account 6, row 1600.",
        "status": "Source-linked record",
        "sources": [
          {
            "title": "Donald Trump: 2025 reporting-year annual disclosure, received June 29, 2026",
            "url": "https://www.citizensforethics.org/wp-content/uploads/2026/06/Donald-J-Trump-2026-278ANNUAL.pdf"
          }
        ]
      },
      {
        "id": "trump-money|energy-disclosed-exxon",
        "subject": "trump-money",
        "source": "trump-money|energy-investments",
        "target": "trump-money|energy-stock-exxon",
        "label": "Selected disclosed securities transactions",
        "summary": "Purchase on 2025-10-15: $15,001–$50,000; printed page 265, investment account 5, row 69.",
        "status": "Source-linked record",
        "sources": [
          {
            "title": "Donald Trump: 2025 reporting-year annual disclosure, received June 29, 2026",
            "url": "https://www.citizensforethics.org/wp-content/uploads/2026/06/Donald-J-Trump-2026-278ANNUAL.pdf"
          }
        ]
      },
      {
        "id": "trump-money|energy-disclosed-kinder",
        "subject": "trump-money",
        "source": "trump-money|energy-investments",
        "target": "trump-money|energy-stock-kinder",
        "label": "Selected disclosed securities transactions",
        "summary": "Purchase on 2025-04-17: $1,001–$15,000; printed page 275, investment account 5, row 377.",
        "status": "Source-linked record",
        "sources": [
          {
            "title": "Donald Trump: 2025 reporting-year annual disclosure, received June 29, 2026",
            "url": "https://www.citizensforethics.org/wp-content/uploads/2026/06/Donald-J-Trump-2026-278ANNUAL.pdf"
          }
        ]
      },
      {
        "id": "trump-money|energy-disclosed-williams",
        "subject": "trump-money",
        "source": "trump-money|energy-investments",
        "target": "trump-money|energy-stock-williams",
        "label": "Selected disclosed securities transactions",
        "summary": "Purchase on 2025-04-17: $1,001–$15,000; printed page 275, investment account 5, row 388. Sale on 2025-12-23: $1,001–$15,000; printed page 314, investment account 5, row 1584.",
        "status": "Source-linked record",
        "sources": [
          {
            "title": "Donald Trump: 2025 reporting-year annual disclosure, received June 29, 2026",
            "url": "https://www.citizensforethics.org/wp-content/uploads/2026/06/Donald-J-Trump-2026-278ANNUAL.pdf"
          }
        ]
      },
      {
        "id": "trump-money|energy-disclosed-halliburton",
        "subject": "trump-money",
        "source": "trump-money|energy-investments",
        "target": "trump-money|energy-stock-halliburton",
        "label": "Selected disclosed securities transactions",
        "summary": "Purchase on 2025-10-10: $1,001–$15,000; printed page 176, investment account 1, row 529. Part 6, printed page 12, account 1, row 216 separately reports a $15,001–$50,000 holding and $201–$1,000 dividend band.",
        "status": "Source-linked record",
        "sources": [
          {
            "title": "Donald Trump: 2025 reporting-year annual disclosure, received June 29, 2026",
            "url": "https://www.citizensforethics.org/wp-content/uploads/2026/06/Donald-J-Trump-2026-278ANNUAL.pdf"
          }
        ]
      },
      {
        "id": "trump-money|energy-disclosed-conoco",
        "subject": "trump-money",
        "source": "trump-money|energy-investments",
        "target": "trump-money|energy-stock-conoco",
        "label": "Selected disclosed securities transactions",
        "summary": "Sale on 2025-12-23: $1,001–$15,000; printed page 314, investment account 5, row 1586.",
        "status": "Source-linked record",
        "sources": [
          {
            "title": "Donald Trump: 2025 reporting-year annual disclosure, received June 29, 2026",
            "url": "https://www.citizensforethics.org/wp-content/uploads/2026/06/Donald-J-Trump-2026-278ANNUAL.pdf"
          }
        ]
      },
      {
        "id": "trump-money|energy-contractor",
        "subject": "trump-money",
        "source": "trump-money|energy-greenland-co",
        "target": "trump-money|energy-stock-halliburton",
        "label": "Company-reported services contract",
        "summary": "Greenland Energy identifies Halliburton as a contractor for project management, logistics planning and related services.",
        "status": "Source-linked record",
        "sources": [
          {
            "title": "Greenland Energy: Jameson Land agreement, contractor and licence structure",
            "url": "https://greenlandenergyco.com/"
          }
        ]
      },
      {
        "id": "trump-money|v25-contract-issuer",
        "subject": "trump-money",
        "source": "trump-money|energy-stock-halliburton",
        "target": "trump-money|energy-halliburton-contract",
        "label": "Halliburton Energy Services contract",
        "summary": "",
        "status": "Documented relationship",
        "sources": [
          {
            "title": "Halliburton and March GL consulting agreement",
            "url": "https://www.sec.gov/Archives/edgar/data/2037431/000182912626000378/pelicanholdco_ex10-29.htm",
            "retrievedAt": "2026-09-18"
          }
        ]
      },
      {
        "id": "trump-money|fin46-link-fin46-trump-holdings",
        "subject": "trump-money",
        "source": "trump-money|trump",
        "target": "trump-money|fin46-trump-holdings",
        "label": "Financial disclosure",
        "summary": "",
        "status": "",
        "sources": [
          {
            "title": "OGE — Trump 2025 annual disclosure (received June 29, 2026)",
            "url": "https://oge.box.com/shared/static/zycb5i2ny8kssm51uzqm8ygyq2zkpkqq.pdf",
            "publishedAt": "2026-06-29",
            "retrievedAt": "2026-09-15"
          }
        ]
      },
      {
        "id": "trump-money|fin46-link-fin46-trump-apple",
        "subject": "trump-money",
        "source": "trump-money|trump",
        "target": "trump-money|fin46-trump-apple",
        "label": "Financial disclosure",
        "summary": "",
        "status": "",
        "sources": [
          {
            "title": "OGE — Trump 2025 annual disclosure (received June 29, 2026)",
            "url": "https://oge.box.com/shared/static/zycb5i2ny8kssm51uzqm8ygyq2zkpkqq.pdf",
            "publishedAt": "2026-06-29",
            "retrievedAt": "2026-09-15"
          }
        ]
      },
      {
        "id": "trump-money|fin46-link-fin46-trump-microsoft",
        "subject": "trump-money",
        "source": "trump-money|trump",
        "target": "trump-money|fin46-trump-microsoft",
        "label": "Financial disclosure",
        "summary": "",
        "status": "",
        "sources": [
          {
            "title": "OGE — Trump 2025 annual disclosure (received June 29, 2026)",
            "url": "https://oge.box.com/shared/static/zycb5i2ny8kssm51uzqm8ygyq2zkpkqq.pdf",
            "publishedAt": "2026-06-29",
            "retrievedAt": "2026-09-15"
          }
        ]
      },
      {
        "id": "trump-money|fin46-link-fin46-trump-nvidia",
        "subject": "trump-money",
        "source": "trump-money|trump",
        "target": "trump-money|fin46-trump-nvidia",
        "label": "Financial disclosure",
        "summary": "",
        "status": "",
        "sources": [
          {
            "title": "OGE — Trump 2025 annual disclosure (received June 29, 2026)",
            "url": "https://oge.box.com/shared/static/zycb5i2ny8kssm51uzqm8ygyq2zkpkqq.pdf",
            "publishedAt": "2026-06-29",
            "retrievedAt": "2026-09-15"
          }
        ]
      },
      {
        "id": "trump-money|fin46-link-fin46-trump-alphabet",
        "subject": "trump-money",
        "source": "trump-money|trump",
        "target": "trump-money|fin46-trump-alphabet",
        "label": "Financial disclosure",
        "summary": "",
        "status": "",
        "sources": [
          {
            "title": "OGE — Trump 2025 annual disclosure (received June 29, 2026)",
            "url": "https://oge.box.com/shared/static/zycb5i2ny8kssm51uzqm8ygyq2zkpkqq.pdf",
            "publishedAt": "2026-06-29",
            "retrievedAt": "2026-09-15"
          }
        ]
      },
      {
        "id": "trump-money|fin46-link-fin46-trump-amazon",
        "subject": "trump-money",
        "source": "trump-money|trump",
        "target": "trump-money|fin46-trump-amazon",
        "label": "Financial disclosure",
        "summary": "",
        "status": "",
        "sources": [
          {
            "title": "OGE — Trump 2025 annual disclosure (received June 29, 2026)",
            "url": "https://oge.box.com/shared/static/zycb5i2ny8kssm51uzqm8ygyq2zkpkqq.pdf",
            "publishedAt": "2026-06-29",
            "retrievedAt": "2026-09-15"
          }
        ]
      },
      {
        "id": "trump-money|fin46-link-fin46-trump-meta",
        "subject": "trump-money",
        "source": "trump-money|trump",
        "target": "trump-money|fin46-trump-meta",
        "label": "Financial disclosure",
        "summary": "",
        "status": "",
        "sources": [
          {
            "title": "OGE — Trump 2025 annual disclosure (received June 29, 2026)",
            "url": "https://oge.box.com/shared/static/zycb5i2ny8kssm51uzqm8ygyq2zkpkqq.pdf",
            "publishedAt": "2026-06-29",
            "retrievedAt": "2026-09-15"
          }
        ]
      },
      {
        "id": "trump-money|fin46-link-fin46-trump-media-shares",
        "subject": "trump-money",
        "source": "trump-money|revtrust",
        "target": "trump-money|fin46-trump-media-shares",
        "label": "Financial disclosure",
        "summary": "",
        "status": "",
        "sources": [
          {
            "title": "OGE — Trump 2025 annual disclosure (received June 29, 2026)",
            "url": "https://oge.box.com/shared/static/zycb5i2ny8kssm51uzqm8ygyq2zkpkqq.pdf",
            "publishedAt": "2026-06-29",
            "retrievedAt": "2026-09-15"
          }
        ]
      },
      {
        "id": "trump-money|fin46-link-fin46-maralago-finances",
        "subject": "trump-money",
        "source": "trump-money|revtrust",
        "target": "trump-money|fin46-maralago-finances",
        "label": "Financial disclosure",
        "summary": "",
        "status": "",
        "sources": [
          {
            "title": "OGE — Trump 2025 annual disclosure (received June 29, 2026)",
            "url": "https://oge.box.com/shared/static/zycb5i2ny8kssm51uzqm8ygyq2zkpkqq.pdf",
            "publishedAt": "2026-06-29",
            "retrievedAt": "2026-09-15"
          }
        ]
      },
      {
        "id": "trump-money|fin46-link-fin46-dt-marks-sc",
        "subject": "trump-money",
        "source": "trump-money|revtrust",
        "target": "trump-money|fin46-dt-marks-sc",
        "label": "Financial disclosure",
        "summary": "",
        "status": "",
        "sources": [
          {
            "title": "OGE — Trump 2025 annual disclosure (received June 29, 2026)",
            "url": "https://oge.box.com/shared/static/zycb5i2ny8kssm51uzqm8ygyq2zkpkqq.pdf",
            "publishedAt": "2026-06-29",
            "retrievedAt": "2026-09-15"
          }
        ]
      },
      {
        "id": "trump-money|fin46-link-fin46-stablecoin-holdco",
        "subject": "trump-money",
        "source": "trump-money|fin46-dt-marks-sc",
        "target": "trump-money|fin46-stablecoin-holdco",
        "label": "38.25% disclosed ownership",
        "summary": "",
        "status": "",
        "sources": [
          {
            "title": "OGE — Trump 2025 annual disclosure (received June 29, 2026)",
            "url": "https://oge.box.com/shared/static/zycb5i2ny8kssm51uzqm8ygyq2zkpkqq.pdf",
            "publishedAt": "2026-06-29",
            "retrievedAt": "2026-09-15"
          }
        ]
      },
      {
        "id": "trump-money|scan52-greenland-halliburton",
        "subject": "trump-money",
        "source": "trump-money|energy-greenland",
        "target": "trump-money|energy-stock-halliburton",
        "label": "Project contractor; separate disclosed-security record",
        "summary": "",
        "status": "",
        "sources": [
          {
            "title": "Donald Trump: 2025 reporting-year annual disclosure, received June 29, 2026",
            "url": "https://www.citizensforethics.org/wp-content/uploads/2026/06/Donald-J-Trump-2026-278ANNUAL.pdf"
          },
          {
            "title": "Halliburton: oilfield services and company activities",
            "url": "https://www.halliburton.com/en/about-us"
          },
          {
            "title": "OGE: Trump annual financial disclosure for 2025, received June 29, 2026",
            "url": "https://oge.box.com/shared/static/zycb5i2ny8kssm51uzqm8ygyq2zkpkqq.pdf"
          },
          {
            "title": "Greenland Energy: Jameson Land agreement, contractor and licence structure",
            "url": "https://greenlandenergyco.com/"
          }
        ]
      },
      {
        "id": "trump-money|scan52-trump-jeddah",
        "subject": "trump-money",
        "source": "trump-money|trumporg",
        "target": "trump-money|scan52-jeddah",
        "label": "Name and trademark licensing",
        "summary": "Name and trademark licensing",
        "status": "",
        "sources": [
          {
            "title": "Dar Global — Trump Tower Jeddah ownership and licensing",
            "url": "https://darglobal.co.uk/trump-tower-jeddah",
            "retrievedAt": "2026-09-16"
          }
        ]
      },
      {
        "id": "trump-money|finance-report-cic-trust",
        "subject": "trump-money",
        "source": "trump-money|revtrust",
        "target": "trump-money|cicventures",
        "label": "100% ownership reported in Schedule 1",
        "summary": "100% ownership reported in Schedule 1",
        "status": "documented",
        "sources": [
          {
            "title": "Donald Trump annual financial disclosure for reporting year 2025",
            "url": "https://www.citizensforethics.org/wp-content/uploads/2026/06/Donald-J-Trump-2026-278ANNUAL.pdf",
            "locator": "Schedule 1, line 24",
            "retrievedAt": "2026-09-18"
          }
        ]
      },
      {
        "id": "trump-money|finance-greenland-exposure-fin72-lockheed-martin",
        "subject": "trump-money",
        "source": "trump-money|finance-report-greenland-resources",
        "target": "trump-money|fin72-lockheed-martin",
        "label": "Reported or planned mineral-supply talks",
        "summary": "Discussions do not establish a purchase contract or financial result.",
        "status": "attributed reporting",
        "sources": [
          {
            "title": "Donald Trump annual financial disclosure for reporting year 2025",
            "url": "https://www.citizensforethics.org/wp-content/uploads/2026/06/Donald-J-Trump-2026-278ANNUAL.pdf",
            "retrievedAt": "2026-09-18"
          },
          {
            "title": "Tanbreez acquisition and defense supply discussions",
            "url": "https://www.reuters.com/markets/commodities/us-lobbied-greenland-rare-earths-developer-tanbreez-not-sell-china-2025-01-09/",
            "retrievedAt": "2026-09-18"
          }
        ]
      },
      {
        "id": "trump-money|finance-greenland-exposure-fin72-rtx",
        "subject": "trump-money",
        "source": "trump-money|finance-report-greenland-resources",
        "target": "trump-money|fin72-rtx",
        "label": "Reported or planned mineral-supply talks",
        "summary": "Discussions do not establish a purchase contract or financial result.",
        "status": "attributed reporting",
        "sources": [
          {
            "title": "Donald Trump annual financial disclosure for reporting year 2025",
            "url": "https://www.citizensforethics.org/wp-content/uploads/2026/06/Donald-J-Trump-2026-278ANNUAL.pdf",
            "retrievedAt": "2026-09-18"
          },
          {
            "title": "Tanbreez acquisition and defense supply discussions",
            "url": "https://www.reuters.com/markets/commodities/us-lobbied-greenland-rare-earths-developer-tanbreez-not-sell-china-2025-01-09/",
            "retrievedAt": "2026-09-18"
          }
        ]
      },
      {
        "id": "trump-money|finance-greenland-exposure-fin72-boeing",
        "subject": "trump-money",
        "source": "trump-money|finance-report-greenland-resources",
        "target": "trump-money|fin72-boeing",
        "label": "Reported or planned mineral-supply talks",
        "summary": "Discussions do not establish a purchase contract or financial result.",
        "status": "attributed reporting",
        "sources": [
          {
            "title": "Donald Trump annual financial disclosure for reporting year 2025",
            "url": "https://www.citizensforethics.org/wp-content/uploads/2026/06/Donald-J-Trump-2026-278ANNUAL.pdf",
            "retrievedAt": "2026-09-18"
          },
          {
            "title": "Tanbreez acquisition and defense supply discussions",
            "url": "https://www.reuters.com/markets/commodities/us-lobbied-greenland-rare-earths-developer-tanbreez-not-sell-china-2025-01-09/",
            "retrievedAt": "2026-09-18"
          }
        ]
      },
      {
        "id": "trump-money|finance-greenland-permission-resources",
        "subject": "trump-money",
        "source": "trump-money|finance-greenland-oil-permission",
        "target": "trump-money|finance-report-greenland-resources",
        "label": "Licensing restrictions and commercial interests",
        "summary": "Existing rights and separate approvals constrain development.",
        "status": "documented context",
        "sources": [
          {
            "title": "Greenland Energy announces broader Halliburton agreement",
            "url": "https://www.globenewswire.com/news-release/2026/04/27/3281613/0/en/greenland-energy-nasdaq-glnd-signs-halliburton-agreement-for-2026-jameson-land-drilling-campaign.html",
            "retrievedAt": "2026-09-18"
          },
          {
            "title": "Greenland government: White Flame camp equipment and expired approval",
            "url": "https://naalakkersuisut.gl/Nyheder/2026/07/3007_80_Mile?sc_lang=da",
            "retrievedAt": "2026-09-18"
          },
          {
            "title": "Greenland stops new oil exploration licensing",
            "url": "https://apnews.com/article/europe-business-climate-environment-and-nature-climate-change-6ac3a74848b2cf7c89d18c348b19e3a7",
            "retrievedAt": "2026-09-18"
          }
        ]
      },
      {
        "id": "trump-money|gifts78-recipient",
        "subject": "trump-money",
        "source": "trump-money|gifts78-aircraft",
        "target": "trump-money|gifts78-defense",
        "label": "Accepted for U.S. government use",
        "summary": "Government acceptance is distinct from personal ownership.",
        "status": "documented",
        "sources": [
          {
            "title": "Reuters — United States accepts Qatari aircraft",
            "url": "https://www.reuters.com/business/aerospace-defense/us-formally-accepts-luxury-jet-qatar-trump-new-york-times-2025-05-21/",
            "publishedAt": "2025-05-22",
            "retrievedAt": "2026-09-18"
          },
          {
            "title": "U.S. Air Force — VC-25B Bridge flight-testing update",
            "url": "https://www.dvidshub.net/news/564188/vc-25b-bridge-program-completes-flight-testing-prepares-summer-rollout",
            "publishedAt": "2026-05-01",
            "retrievedAt": "2026-09-18"
          }
        ]
      },
      {
        "id": "trump-money|geo-link:hotel-oman",
        "subject": "trump-money",
        "source": "trump-money|trumporg",
        "target": "trump-money|geo:hotel-oman",
        "label": "Announced hotel project",
        "summary": "Listed under Coming Soon; completion and ownership are not established by this listing.",
        "status": "Location reference checked",
        "sources": [
          {
            "title": "Trump Hotels · coming soon",
            "url": "https://www.trumphotels.com/",
            "locator": "Trump hotel project in Oman",
            "retrievedAt": "2026-09-13"
          }
        ]
      },
      {
        "id": "trump-money|geo-link:hotel-dubai",
        "subject": "trump-money",
        "source": "trump-money|trumporg",
        "target": "trump-money|geo:hotel-dubai",
        "label": "Announced hotel project",
        "summary": "Listed under Coming Soon; completion and ownership are not established by this listing.",
        "status": "Location reference checked",
        "sources": [
          {
            "title": "Trump Hotels · coming soon",
            "url": "https://www.trumphotels.com/",
            "locator": "Trump hotel project in Dubai",
            "retrievedAt": "2026-09-13"
          }
        ]
      },
      {
        "id": "trump-money|geo-link:hotel-vietnam",
        "subject": "trump-money",
        "source": "trump-money|trumporg",
        "target": "trump-money|geo:hotel-vietnam",
        "label": "Announced hotel project",
        "summary": "Listed under Coming Soon; completion and ownership are not established by this listing.",
        "status": "Location reference checked",
        "sources": [
          {
            "title": "Trump Hotels · coming soon",
            "url": "https://www.trumphotels.com/",
            "locator": "Trump hotel project in Vietnam",
            "retrievedAt": "2026-09-13"
          }
        ]
      },
      {
        "id": "trump-money|geo-link:hotel-maldives",
        "subject": "trump-money",
        "source": "trump-money|trumporg",
        "target": "trump-money|geo:hotel-maldives",
        "label": "Announced hotel project",
        "summary": "Listed under Coming Soon; completion and ownership are not established by this listing.",
        "status": "Location reference checked",
        "sources": [
          {
            "title": "Trump Hotels · coming soon",
            "url": "https://www.trumphotels.com/",
            "locator": "Trump hotel project in Maldives",
            "retrievedAt": "2026-09-13"
          }
        ]
      },
      {
        "id": "trump-money|geo-link:hotel-wadisafar",
        "subject": "trump-money",
        "source": "trump-money|trumporg",
        "target": "trump-money|geo:hotel-wadisafar",
        "label": "Announced hotel project",
        "summary": "Listed under Coming Soon; completion and ownership are not established by this listing.",
        "status": "Location reference checked",
        "sources": [
          {
            "title": "Trump Hotels · coming soon",
            "url": "https://www.trumphotels.com/",
            "locator": "Trump hotel project at Wadi Safar",
            "retrievedAt": "2026-09-13"
          }
        ]
      },
      {
        "id": "trump-money|geo-link:golf-dubai",
        "subject": "trump-money",
        "source": "trump-money|trumporg",
        "target": "trump-money|geo:golf-dubai",
        "label": "Golf portfolio reference",
        "summary": "Listed in Trump Golf’s portfolio; operational and ownership status require the individual record.",
        "status": "Location reference checked",
        "sources": [
          {
            "title": "Trump Golf · courses",
            "url": "https://www.trumpgolf.com/Our-Courses",
            "locator": "Trump International Golf Dubai",
            "retrievedAt": "2026-09-13"
          }
        ]
      },
      {
        "id": "trump-money|geo-link:golf-lido",
        "subject": "trump-money",
        "source": "trump-money|trumporg",
        "target": "trump-money|geo:golf-lido",
        "label": "Golf portfolio reference",
        "summary": "Listed in Trump Golf’s portfolio; operational and ownership status require the individual record.",
        "status": "Location reference checked",
        "sources": [
          {
            "title": "Trump Golf · courses",
            "url": "https://www.trumpgolf.com/Our-Courses",
            "locator": "Trump International Golf Lido",
            "retrievedAt": "2026-09-13"
          }
        ]
      },
      {
        "id": "trump-money|geo-link:golf-la",
        "subject": "trump-money",
        "source": "trump-money|trumporg",
        "target": "trump-money|geo:golf-la",
        "label": "Golf portfolio reference",
        "summary": "Listed in Trump Golf’s portfolio; operational and ownership status require the individual record.",
        "status": "Location reference checked",
        "sources": [
          {
            "title": "Trump Golf · courses",
            "url": "https://www.trumpgolf.com/Our-Courses",
            "locator": "Trump National Golf Los Angeles",
            "retrievedAt": "2026-09-13"
          }
        ]
      },
      {
        "id": "trump-money|geo-link:golf-bedminster",
        "subject": "trump-money",
        "source": "trump-money|trumporg",
        "target": "trump-money|geo:golf-bedminster",
        "label": "Golf portfolio reference",
        "summary": "Listed in Trump Golf’s portfolio; operational and ownership status require the individual record.",
        "status": "Location reference checked",
        "sources": [
          {
            "title": "Trump Golf · courses",
            "url": "https://www.trumpgolf.com/Our-Courses",
            "locator": "Trump National Golf Bedminster",
            "retrievedAt": "2026-09-13"
          }
        ]
      },
      {
        "id": "trump-money|geo-link:golf-charlotte",
        "subject": "trump-money",
        "source": "trump-money|trumporg",
        "target": "trump-money|geo:golf-charlotte",
        "label": "Golf portfolio reference",
        "summary": "Listed in Trump Golf’s portfolio; operational and ownership status require the individual record.",
        "status": "Location reference checked",
        "sources": [
          {
            "title": "Trump Golf · courses",
            "url": "https://www.trumpgolf.com/Our-Courses",
            "locator": "Trump National Golf Charlotte",
            "retrievedAt": "2026-09-13"
          }
        ]
      },
      {
        "id": "trump-money|geo-link:golf-coltsneck",
        "subject": "trump-money",
        "source": "trump-money|trumporg",
        "target": "trump-money|geo:golf-coltsneck",
        "label": "Golf portfolio reference",
        "summary": "Listed in Trump Golf’s portfolio; operational and ownership status require the individual record.",
        "status": "Location reference checked",
        "sources": [
          {
            "title": "Trump Golf · courses",
            "url": "https://www.trumpgolf.com/Our-Courses",
            "locator": "Trump National Golf Colts Neck",
            "retrievedAt": "2026-09-13"
          }
        ]
      },
      {
        "id": "trump-money|geo-link:golf-hudson",
        "subject": "trump-money",
        "source": "trump-money|trumporg",
        "target": "trump-money|geo:golf-hudson",
        "label": "Golf portfolio reference",
        "summary": "Listed in Trump Golf’s portfolio; operational and ownership status require the individual record.",
        "status": "Location reference checked",
        "sources": [
          {
            "title": "Trump Golf · courses",
            "url": "https://www.trumpgolf.com/Our-Courses",
            "locator": "Trump National Golf Hudson Valley",
            "retrievedAt": "2026-09-13"
          }
        ]
      },
      {
        "id": "trump-money|geo-link:golf-jupiter",
        "subject": "trump-money",
        "source": "trump-money|trumporg",
        "target": "trump-money|geo:golf-jupiter",
        "label": "Golf portfolio reference",
        "summary": "Listed in Trump Golf’s portfolio; operational and ownership status require the individual record.",
        "status": "Location reference checked",
        "sources": [
          {
            "title": "Trump Golf · courses",
            "url": "https://www.trumpgolf.com/Our-Courses",
            "locator": "Trump National Golf Jupiter",
            "retrievedAt": "2026-09-13"
          }
        ]
      },
      {
        "id": "trump-money|geo-link:golf-pinehill",
        "subject": "trump-money",
        "source": "trump-money|trumporg",
        "target": "trump-money|geo:golf-pinehill",
        "label": "Golf portfolio reference",
        "summary": "Listed in Trump Golf’s portfolio; operational and ownership status require the individual record.",
        "status": "Location reference checked",
        "sources": [
          {
            "title": "Trump Golf · courses",
            "url": "https://www.trumpgolf.com/Our-Courses",
            "locator": "Trump National Golf Philadelphia / Pine Hill",
            "retrievedAt": "2026-09-13"
          }
        ]
      },
      {
        "id": "trump-money|geo-link:golf-westchester",
        "subject": "trump-money",
        "source": "trump-money|trumporg",
        "target": "trump-money|geo:golf-westchester",
        "label": "Golf portfolio reference",
        "summary": "Listed in Trump Golf’s portfolio; operational and ownership status require the individual record.",
        "status": "Location reference checked",
        "sources": [
          {
            "title": "Trump Golf · courses",
            "url": "https://www.trumpgolf.com/Our-Courses",
            "locator": "Trump National Golf Westchester",
            "retrievedAt": "2026-09-13"
          }
        ]
      },
      {
        "id": "trump-money|geo-link:golf-palm",
        "subject": "trump-money",
        "source": "trump-money|trumporg",
        "target": "trump-money|geo:golf-palm",
        "label": "Golf portfolio reference",
        "summary": "Listed in Trump Golf’s portfolio; operational and ownership status require the individual record.",
        "status": "Location reference checked",
        "sources": [
          {
            "title": "Trump Golf · courses",
            "url": "https://www.trumpgolf.com/Our-Courses",
            "locator": "Trump International Golf West Palm Beach",
            "retrievedAt": "2026-09-13"
          }
        ]
      },
      {
        "id": "trump-money|geo-link:golf-bali",
        "subject": "trump-money",
        "source": "trump-money|trumporg",
        "target": "trump-money|geo:golf-bali",
        "label": "Golf portfolio reference",
        "summary": "Listed in Trump Golf’s portfolio; operational and ownership status require the individual record.",
        "status": "Location reference checked",
        "sources": [
          {
            "title": "Trump Golf · courses",
            "url": "https://www.trumpgolf.com/Our-Courses",
            "locator": "Trump golf portfolio: Bali",
            "retrievedAt": "2026-09-13"
          }
        ]
      },
      {
        "id": "trump-money|geo-link:golf-doha",
        "subject": "trump-money",
        "source": "trump-money|trumporg",
        "target": "trump-money|geo:golf-doha",
        "label": "Golf portfolio reference",
        "summary": "Listed in Trump Golf’s portfolio; operational and ownership status require the individual record.",
        "status": "Location reference checked",
        "sources": [
          {
            "title": "Trump Golf · courses",
            "url": "https://www.trumpgolf.com/Our-Courses",
            "locator": "Trump golf portfolio: Doha",
            "retrievedAt": "2026-09-13"
          }
        ]
      },
      {
        "id": "trump-money|geo-link:golf-hungyen",
        "subject": "trump-money",
        "source": "trump-money|trumporg",
        "target": "trump-money|geo:golf-hungyen",
        "label": "Golf portfolio reference",
        "summary": "Listed in Trump Golf’s portfolio; operational and ownership status require the individual record.",
        "status": "Location reference checked",
        "sources": [
          {
            "title": "Trump Golf · courses",
            "url": "https://www.trumpgolf.com/Our-Courses",
            "locator": "Trump golf portfolio: Hung Yen",
            "retrievedAt": "2026-09-13"
          }
        ]
      },
      {
        "id": "trump-money|geo-link:golf-muscat",
        "subject": "trump-money",
        "source": "trump-money|trumporg",
        "target": "trump-money|geo:golf-muscat",
        "label": "Golf portfolio reference",
        "summary": "Listed in Trump Golf’s portfolio; operational and ownership status require the individual record.",
        "status": "Location reference checked",
        "sources": [
          {
            "title": "Trump Golf · courses",
            "url": "https://www.trumpgolf.com/Our-Courses",
            "locator": "Trump golf portfolio: Muscat",
            "retrievedAt": "2026-09-13"
          }
        ]
      },
      {
        "id": "trump-money|geo-link:golf-wadisafar",
        "subject": "trump-money",
        "source": "trump-money|trumporg",
        "target": "trump-money|geo:golf-wadisafar",
        "label": "Golf portfolio reference",
        "summary": "Listed in Trump Golf’s portfolio; operational and ownership status require the individual record.",
        "status": "Location reference checked",
        "sources": [
          {
            "title": "Trump Golf · courses",
            "url": "https://www.trumpgolf.com/Our-Courses",
            "locator": "Trump golf portfolio: Wadi Safar",
            "retrievedAt": "2026-09-13"
          }
        ]
      },
      {
        "id": "trump-money|geo-link:india-hyderabad",
        "subject": "trump-money",
        "source": "trump-money|tribeca",
        "target": "trump-money|geo:india-hyderabad",
        "label": "Developer portfolio reference",
        "summary": "Listed by Tribeca as a Trump-branded project; this establishes a developer/brand reference, not direct Trump ownership or completion.",
        "status": "Location reference checked",
        "sources": [
          {
            "title": "Tribeca Developers · Trump partnership and projects",
            "url": "https://www.tribecadevelopers.com/tribeca-trump.php",
            "locator": "Trump Towers Hyderabad",
            "retrievedAt": "2026-09-13"
          }
        ]
      },
      {
        "id": "trump-money|geo-link:india-gurgaon-residences",
        "subject": "trump-money",
        "source": "trump-money|tribeca",
        "target": "trump-money|geo:india-gurgaon-residences",
        "label": "Developer portfolio reference",
        "summary": "Listed by Tribeca as a Trump-branded project; this establishes a developer/brand reference, not direct Trump ownership or completion.",
        "status": "Location reference checked",
        "sources": [
          {
            "title": "Tribeca Developers · Trump partnership and projects",
            "url": "https://www.tribecadevelopers.com/tribeca-trump.php",
            "locator": "Trump Residences Gurgaon",
            "retrievedAt": "2026-09-13"
          }
        ]
      },
      {
        "id": "trump-money|geo-link:india-delhincr",
        "subject": "trump-money",
        "source": "trump-money|tribeca",
        "target": "trump-money|geo:india-delhincr",
        "label": "Developer portfolio reference",
        "summary": "Listed by Tribeca as a Trump-branded project; this establishes a developer/brand reference, not direct Trump ownership or completion.",
        "status": "Location reference checked",
        "sources": [
          {
            "title": "Tribeca Developers · Trump partnership and projects",
            "url": "https://www.tribecadevelopers.com/tribeca-trump.php",
            "locator": "Trump Towers Delhi NCR",
            "retrievedAt": "2026-09-13"
          }
        ]
      },
      {
        "id": "trump-money|geo-link:india-kolkata",
        "subject": "trump-money",
        "source": "trump-money|tribeca",
        "target": "trump-money|geo:india-kolkata",
        "label": "Developer portfolio reference",
        "summary": "Listed by Tribeca as a Trump-branded project; this establishes a developer/brand reference, not direct Trump ownership or completion.",
        "status": "Location reference checked",
        "sources": [
          {
            "title": "Tribeca Developers · Trump partnership and projects",
            "url": "https://www.tribecadevelopers.com/tribeca-trump.php",
            "locator": "Trump Tower Kolkata",
            "retrievedAt": "2026-09-13"
          }
        ]
      },
      {
        "id": "trump-money|geo-link:india-pune",
        "subject": "trump-money",
        "source": "trump-money|tribeca",
        "target": "trump-money|geo:india-pune",
        "label": "Developer portfolio reference",
        "summary": "Listed by Tribeca as a Trump-branded project; this establishes a developer/brand reference, not direct Trump ownership or completion.",
        "status": "Location reference checked",
        "sources": [
          {
            "title": "Tribeca Developers · Trump partnership and projects",
            "url": "https://www.tribecadevelopers.com/tribeca-trump.php",
            "locator": "Trump World Center Pune",
            "retrievedAt": "2026-09-13"
          }
        ]
      },
      {
        "id": "trump-money|geo-link:jeddah-tower",
        "subject": "trump-money",
        "source": "trump-money|darglobal",
        "target": "trump-money|geo:jeddah-tower",
        "label": "Announced developer project",
        "summary": "Dar Global identifies this Jeddah project in its Trump collaboration announcements; ownership and completion are not asserted.",
        "status": "Location reference checked",
        "sources": [
          {
            "title": "Dar Global · project announcements",
            "url": "https://darglobal.co.uk/",
            "locator": "Trump Tower Jeddah",
            "retrievedAt": "2026-09-13"
          }
        ]
      },
      {
        "id": "trump-money|geo-link:jeddah-plaza",
        "subject": "trump-money",
        "source": "trump-money|darglobal",
        "target": "trump-money|geo:jeddah-plaza",
        "label": "Announced developer project",
        "summary": "Dar Global identifies this Jeddah project in its Trump collaboration announcements; ownership and completion are not asserted.",
        "status": "Location reference checked",
        "sources": [
          {
            "title": "Dar Global · project announcements",
            "url": "https://darglobal.co.uk/",
            "locator": "Trump Plaza Jeddah",
            "retrievedAt": "2026-09-13"
          }
        ]
      }
    ],
    "biden-money": [
      {
        "id": "biden-money|hunter-burisma-board",
        "subject": "biden-money",
        "source": "biden-money|hunter-biden",
        "target": "biden-money|burisma",
        "label": "Paid board role described in the Special Counsel report",
        "summary": "Paid board role described in the Special Counsel report",
        "status": "Source-attributed",
        "sources": [
          {
            "title": "DOJ — Special Counsel Weiss report",
            "url": "https://www.justice.gov/storage/Report-of-Special-Counsel-Weiss-January-2025.pdf",
            "publishedAt": "2025-01-10",
            "retrievedAt": "2026-09-15"
          },
          {
            "title": "DOJ — Hunter Biden tax indictment, filed December 7, 2023",
            "url": "https://www.justice.gov/media/1327746/dl?inline=",
            "locator": "Case 2:23-cr-00599-MCS, document 1, paragraphs 6–14",
            "publishedAt": "2023-12-07",
            "retrievedAt": "2026-09-16"
          }
        ],
        "moneyDirection": {
          "from": "biden-money|burisma",
          "to": "biden-money|hunter-biden",
          "basis": "Board compensation",
          "method": "Existing cited payment record; not inferred from graph navigation direction"
        }
      },
      {
        "id": "biden-money|hunter-china-business",
        "subject": "biden-money",
        "source": "biden-money|hunter-biden",
        "target": "biden-money|hunter-china-venture",
        "label": "Joint venture described in the Special Counsel report",
        "summary": "Joint venture described in the Special Counsel report",
        "status": "Source-attributed",
        "sources": [
          {
            "title": "DOJ — Special Counsel Weiss report",
            "url": "https://www.justice.gov/storage/Report-of-Special-Counsel-Weiss-January-2025.pdf",
            "publishedAt": "2025-01-10",
            "retrievedAt": "2026-09-15"
          },
          {
            "title": "DOJ — Hunter Biden tax indictment, filed December 7, 2023",
            "url": "https://www.justice.gov/media/1327746/dl?inline=",
            "locator": "Case 2:23-cr-00599-MCS, document 1, paragraphs 6–14",
            "publishedAt": "2023-12-07",
            "retrievedAt": "2026-09-16"
          }
        ]
      },
      {
        "id": "biden-money|fin46-link-fin46-biden-income",
        "subject": "biden-money",
        "source": "biden-money|biden",
        "target": "biden-money|fin46-biden-income",
        "label": "Financial disclosure",
        "summary": "",
        "status": "",
        "sources": [
          {
            "title": "White House — 2020 Biden joint tax return release",
            "url": "https://www.presidency.ucsb.edu/documents/white-house-press-release-the-president-and-vice-president-release-their-2020-tax-returns",
            "publishedAt": "2021-05-17",
            "retrievedAt": "2026-09-15"
          },
          {
            "title": "White House — 2023 Biden tax-return release, archived by UCSB",
            "url": "https://www.presidency.ucsb.edu/documents/white-house-press-release-the-president-and-vice-president-release-their-2023-tax-returns",
            "publishedAt": "2024-04-15",
            "retrievedAt": "2026-09-15"
          }
        ]
      },
      {
        "id": "biden-money|fin46-link-fin46-biden-assets",
        "subject": "biden-money",
        "source": "biden-money|biden",
        "target": "biden-money|fin46-biden-assets",
        "label": "Financial disclosure",
        "summary": "",
        "status": "",
        "sources": [
          {
            "title": "OGE — Biden 2023 annual disclosure, certified May 15, 2024",
            "url": "https://extapps2.oge.gov/201/Presiden.nsf/PAS%2BIndex/F19EEDB6A75522E785258B1E007CDCC6/%24FILE/Biden%2C%20Joseph%20R.%20%202024%20Annual%20278.pdf",
            "publishedAt": "2024-05-15",
            "retrievedAt": "2026-09-15"
          }
        ]
      },
      {
        "id": "biden-money|fin46-link-fin46-biden-liabilities",
        "subject": "biden-money",
        "source": "biden-money|biden",
        "target": "biden-money|fin46-biden-liabilities",
        "label": "Financial disclosure",
        "summary": "",
        "status": "",
        "sources": [
          {
            "title": "OGE — Biden 2023 annual disclosure, certified May 15, 2024",
            "url": "https://extapps2.oge.gov/201/Presiden.nsf/PAS%2BIndex/F19EEDB6A75522E785258B1E007CDCC6/%24FILE/Biden%2C%20Joseph%20R.%20%202024%20Annual%20278.pdf",
            "publishedAt": "2024-05-15",
            "retrievedAt": "2026-09-15"
          }
        ]
      },
      {
        "id": "biden-money|fin46-link-fin46-celticcapri",
        "subject": "biden-money",
        "source": "biden-money|biden",
        "target": "biden-money|fin46-celticcapri",
        "label": "Financial disclosure",
        "summary": "",
        "status": "",
        "sources": [
          {
            "title": "OGE — Biden 2023 annual disclosure, certified May 15, 2024",
            "url": "https://extapps2.oge.gov/201/Presiden.nsf/PAS%2BIndex/F19EEDB6A75522E785258B1E007CDCC6/%24FILE/Biden%2C%20Joseph%20R.%20%202024%20Annual%20278.pdf",
            "publishedAt": "2024-05-15",
            "retrievedAt": "2026-09-15"
          }
        ]
      },
      {
        "id": "biden-money|v47-joe-repayments",
        "subject": "biden-money",
        "source": "biden-money|biden",
        "target": "biden-money|biden-transfers47",
        "label": "$40,000 and $200,000 transfers and repayment checks",
        "summary": "",
        "status": "",
        "sources": [
          {
            "title": "FactCheck.org — published transfer records, October 2023",
            "url": "https://www.factcheck.org/2023/10/cherry-picking-influence-payment-from-james-to-joe-biden/",
            "publishedAt": "2023-10-26",
            "retrievedAt": "2026-09-15"
          },
          {
            "title": "House Oversight majority — March 2018 check",
            "url": "https://oversight.house.gov/release/comer-releases-evidence-of-direct-payment-to-joe-biden/",
            "publishedAt": "2023-10-20",
            "retrievedAt": "2026-09-15"
          },
          {
            "title": "House Oversight minority — response on bank records",
            "url": "https://oversightdemocrats.house.gov/news/press-releases/ranking-member-raskin-s-statement-on-bank-records-that-show-no-wrongdoing-by",
            "publishedAt": "2023-10-20",
            "retrievedAt": "2026-09-15"
          }
        ]
      },
      {
        "id": "biden-money|scan52-hunter-romania",
        "subject": "biden-money",
        "source": "biden-money|hunter-biden",
        "target": "biden-money|hunter-romania52",
        "label": "Consulting compensation described in tax indictment",
        "summary": "",
        "status": "",
        "sources": [
          {
            "title": "DOJ — Hunter Biden tax indictment, filed December 7, 2023",
            "url": "https://www.justice.gov/media/1327746/dl?inline=",
            "locator": "Case 2:23-cr-00599-MCS, document 1, paragraphs 6–14",
            "publishedAt": "2023-12-07",
            "retrievedAt": "2026-09-16"
          }
        ]
      },
      {
        "id": "biden-money|scan52-hunter-owasco",
        "subject": "biden-money",
        "source": "biden-money|hunter-biden",
        "target": "biden-money|hunter-joe-payments52",
        "label": "Payments through Hunter’s company",
        "summary": "",
        "status": "",
        "sources": [
          {
            "title": "House Oversight — released bank records",
            "url": "https://oversight.house.gov/wp-content/uploads/2023/12/Redacted-doc.pdf",
            "locator": "Three released pages; read with payment-purpose reporting",
            "publishedAt": "2023-12-04",
            "retrievedAt": "2026-09-16"
          },
          {
            "title": "FactCheck.org — payment records and truck-repayment explanation",
            "url": "https://www.factcheck.org/2023/12/gop-misleading-claims-in-biden-impeachment-investigation/",
            "locator": "Payments from Hunter-controlled company to Joe Biden",
            "publishedAt": "2023-12-14",
            "retrievedAt": "2026-09-16"
          }
        ]
      },
      {
        "id": "biden-money|scan52-owasco-joe",
        "subject": "biden-money",
        "source": "biden-money|hunter-joe-payments52",
        "target": "biden-money|biden",
        "label": "$4,140; reported truck repayments",
        "summary": "",
        "status": "",
        "sources": [
          {
            "title": "House Oversight — released bank records",
            "url": "https://oversight.house.gov/wp-content/uploads/2023/12/Redacted-doc.pdf",
            "locator": "Three released pages; read with payment-purpose reporting",
            "publishedAt": "2023-12-04",
            "retrievedAt": "2026-09-16"
          },
          {
            "title": "FactCheck.org — payment records and truck-repayment explanation",
            "url": "https://www.factcheck.org/2023/12/gop-misleading-claims-in-biden-impeachment-investigation/",
            "locator": "Payments from Hunter-controlled company to Joe Biden",
            "publishedAt": "2023-12-14",
            "retrievedAt": "2026-09-16"
          }
        ],
        "moneyDirection": {
          "from": "biden-money|hunter-joe-payments52",
          "to": "biden-money|biden",
          "basis": "Reported truck repayments",
          "method": "Existing cited payment record; not inferred from graph navigation direction"
        }
      }
    ]
  }
}