"transactions."
Rep. Sheri Biggs: "I'm just grateful for President Trump. The first thing I thought about this morning when I became aware early of the transactions, I was just very grateful that President Trump was our chief and that he was in control and making sure that this was carried out to precision."
January 3, 2026 at 8:56 PM
"transactions."
“Transactions?”
Rep. Sheri Biggs: "I'm just grateful for President Trump. The first thing I thought about this morning when I became aware early of the transactions, I was just very grateful that President Trump was our chief and that he was in control and making sure that this was carried out to precision."
January 3, 2026 at 8:42 PM
“Transactions?”
Billions in suspicious transactions linked to Jeffrey Epstein went uninvestigated despite bank alerts
March 30, 2026 at 2:13 AM
Billions in suspicious transactions linked to Jeffrey Epstein went uninvestigated despite bank alerts
Trumpstein Files
Over 1,000 mentions by name
Over 4,000 financial transactions to Jeffrey
#wonderfulsecret
Over 1,000 mentions by name
Over 4,000 financial transactions to Jeffrey
#wonderfulsecret
November 21, 2025 at 12:25 PM
Trumpstein Files
Over 1,000 mentions by name
Over 4,000 financial transactions to Jeffrey
#wonderfulsecret
Over 1,000 mentions by name
Over 4,000 financial transactions to Jeffrey
#wonderfulsecret
If you load this page it contacts 82 IP addresses executing 256 separate HTTP transactions to download 18MB of data writing 64 cookies to your device to tell you “no”
May 24, 2025 at 10:37 AM
If you load this page it contacts 82 IP addresses executing 256 separate HTTP transactions to download 18MB of data writing 64 cookies to your device to tell you “no”
Billions in suspicious transactions linked to Jeffrey Epstein went uninvestigated despite bank alerts
www.msn.com/en-us/news/c...
www.msn.com/en-us/news/c...
MSN
www.msn.com
March 29, 2026 at 4:36 PM
Billions in suspicious transactions linked to Jeffrey Epstein went uninvestigated despite bank alerts
www.msn.com/en-us/news/c...
www.msn.com/en-us/news/c...
“Transactions of wars”, a thing normal humans say all the time
Q: The Nobel Peace Prize was announced this morning. Your thoughts?
TRUMP: Which one?
Q: The Nobel Peace Prize. Your thoughts?
TRUMP: I made eight deals, transactions of wars
TRUMP: Which one?
Q: The Nobel Peace Prize. Your thoughts?
TRUMP: I made eight deals, transactions of wars
October 10, 2025 at 11:02 PM
“Transactions of wars”, a thing normal humans say all the time
this makes the other settlements look like arms-length, good-faith transactions.
Again, Twitter WON this case (decisively) at the district court level. The 9th Circuit made it clear that Twitter would win on appeal at oral args. And now it decided to just hand over $10 million to Trump.
www.cnbc.com/2025/02/12/e...
www.cnbc.com/2025/02/12/e...
Elon Musk's company X settles Trump lawsuit over account suspension
Facebook and Instagram owner Meta recently said it would pay $25 million to settle a similar lawsuit by President Donald Trump.
www.cnbc.com
February 13, 2025 at 2:06 AM
this makes the other settlements look like arms-length, good-faith transactions.
jeffrey epstein being the first domino for the financial crash, video game micro transactions, and Gamergate is making me lose my mind
February 6, 2026 at 3:57 AM
jeffrey epstein being the first domino for the financial crash, video game micro transactions, and Gamergate is making me lose my mind
The entire Bitcoin network can process five transactions per second, Visa alone does 65,000 transactions per second
BLACKROCK CEO WARNS U.S. DEBT COULD BOOST BITCOIN OVER DOLLAR 🔸 Larry Fink cautions that uncontrolled U.S. debt could make Bitcoin a safer bet than the dollar. 🔸 Highlights tokenization's potential to transform finance by enabling faster, more accessible markets. 🔸
March 31, 2025 at 4:51 PM
The entire Bitcoin network can process five transactions per second, Visa alone does 65,000 transactions per second
The key ethics stricture for the incoming administration will be: Don’t use Venmo, and if you do, go to settings and keep your transactions private
Boris Epshteyn, one of Donald Trump's closest advisers, is accused of trying to gain financially from his influence with the president-elect, sources say.
Trump lawyers investigate allegations that top aide sought financial gain from influence with president-elect, sources say | CNN Politics
Attorneys for Donald Trump conducted an internal investigation into allegations that one of his top aides, Boris Epshteyn, has sought to gain financially from his influence with Trump and others in th...
www.cnn.com
November 25, 2024 at 9:31 PM
The key ethics stricture for the incoming administration will be: Don’t use Venmo, and if you do, go to settings and keep your transactions private
JUST IN: The Trump administration is preparing sweeping sanctions against the International Criminal Court, the WSJ reports.
The sanctions would block most transactions with the ICC, including transactions in U.S. dollars, potentially cutting the court off from much of the global financial system
The sanctions would block most transactions with the ICC, including transactions in U.S. dollars, potentially cutting the court off from much of the global financial system
September 20, 2026 at 8:54 PM
JUST IN: The Trump administration is preparing sweeping sanctions against the International Criminal Court, the WSJ reports.
The sanctions would block most transactions with the ICC, including transactions in U.S. dollars, potentially cutting the court off from much of the global financial system
The sanctions would block most transactions with the ICC, including transactions in U.S. dollars, potentially cutting the court off from much of the global financial system
Has anyone asked Justice Kennedy if his retirement had anything to do with his son's possible involvement in Deutsche Bank's reports about hundreds of millions of dollars in transactions with Jeffrey Epstein?
July 17, 2025 at 10:06 PM
Has anyone asked Justice Kennedy if his retirement had anything to do with his son's possible involvement in Deutsche Bank's reports about hundreds of millions of dollars in transactions with Jeffrey Epstein?
Someone is impersonating me, and using my name to conduct fraudulent transactions, please report.
May 1, 2025 at 8:32 PM
Someone is impersonating me, and using my name to conduct fraudulent transactions, please report.
Weekend transactions are hitting
December 9, 2024 at 4:57 PM
Weekend transactions are hitting
Wire transfers = Electronic money movements between banks. These are often used for large or international transactions.
2. One Epstein account had 4,725 of these transfers - totaling $1.1 billion.
3. The U.S. Treasury Department keeps records of certain financial transactions
2. One Epstein account had 4,725 of these transfers - totaling $1.1 billion.
3. The U.S. Treasury Department keeps records of certain financial transactions
July 26, 2025 at 3:38 AM
Wire transfers = Electronic money movements between banks. These are often used for large or international transactions.
2. One Epstein account had 4,725 of these transfers - totaling $1.1 billion.
3. The U.S. Treasury Department keeps records of certain financial transactions
2. One Epstein account had 4,725 of these transfers - totaling $1.1 billion.
3. The U.S. Treasury Department keeps records of certain financial transactions
Evidence shows JPMC severely underreported Epstein’s suspicious transactions to the U.S. government for decades, potentially in violation of federal anti-money laundering laws.
November 20, 2025 at 3:26 PM
Evidence shows JPMC severely underreported Epstein’s suspicious transactions to the U.S. government for decades, potentially in violation of federal anti-money laundering laws.
Again, he just thinks the act of importing is itself an economic loss. He has no concept of mutually beneficial transactions.
REPORTER: But we're seeing as a result that ports here in the US, the traffic has really slowed and now thousands of dockworkers are truck drivers are worried about their jobs
TRUMP: That means we lose less money ... when you say it slowed down, that's a good thing, not a bad thing
TRUMP: That means we lose less money ... when you say it slowed down, that's a good thing, not a bad thing
May 8, 2025 at 3:37 PM
Again, he just thinks the act of importing is itself an economic loss. He has no concept of mutually beneficial transactions.
⚡️US temporarily lifts sanctions on Russian transactions to facilitate Alaska peace talks.
Washington will authorize certain sanctioned transactions that are required to organize upcoming U.S.-Russia talks in Alaska. The authorization expires on Aug. 20.
Washington will authorize certain sanctioned transactions that are required to organize upcoming U.S.-Russia talks in Alaska. The authorization expires on Aug. 20.
US temporarily lifts sanctions on Russian transactions to facilitate Alaska peace talks
Washington will authorize certain sanctioned transactions that are required to organize upcoming U.S.-Russia talks in Alaska. The authorization expires on Aug. 20.
kyivindependent.com
August 14, 2025 at 1:42 AM
⚡️US temporarily lifts sanctions on Russian transactions to facilitate Alaska peace talks.
Washington will authorize certain sanctioned transactions that are required to organize upcoming U.S.-Russia talks in Alaska. The authorization expires on Aug. 20.
Washington will authorize certain sanctioned transactions that are required to organize upcoming U.S.-Russia talks in Alaska. The authorization expires on Aug. 20.
CZ’s exchange “facilitated transactions for the military wing of Hamas, hackers and money launderers ..
.. Between 2018 and 2022, Binance allegedly processed at least 1.1 million transactions that violated sanctions ..”
@bloomberg.com
www.bloomberg.com/news/newslet...
.. Between 2018 and 2022, Binance allegedly processed at least 1.1 million transactions that violated sanctions ..”
@bloomberg.com
www.bloomberg.com/news/newslet...
October 23, 2025 at 11:58 PM
CZ’s exchange “facilitated transactions for the military wing of Hamas, hackers and money launderers ..
.. Between 2018 and 2022, Binance allegedly processed at least 1.1 million transactions that violated sanctions ..”
@bloomberg.com
www.bloomberg.com/news/newslet...
.. Between 2018 and 2022, Binance allegedly processed at least 1.1 million transactions that violated sanctions ..”
@bloomberg.com
www.bloomberg.com/news/newslet...
I have very serious questions about even FRIENDS who leave their Venmo transactions public.
SCOOP: A WIRED review of public data shows that national security adviser Mike Waltz, White House chief of staff Susie Wiles, and other top officials left sensitive information exposed via Venmo—until WIRED asked about it.
Mike Waltz Left His Venmo Friends List Public
A WIRED review shows national security adviser Mike Waltz, White House chief of staff Susie Wiles, and other top officials left sensitive information exposed via Venmo—until WIRED asked about it.
www.wired.com
March 26, 2025 at 8:52 PM
I have very serious questions about even FRIENDS who leave their Venmo transactions public.
so the current gaetz venmo transactions thing…wasnt this revealed years ago or are these more venmo transactions
i remember a lot of discussion about venmo descriptions back then
i remember a lot of discussion about venmo descriptions back then
November 20, 2024 at 11:38 PM
so the current gaetz venmo transactions thing…wasnt this revealed years ago or are these more venmo transactions
i remember a lot of discussion about venmo descriptions back then
i remember a lot of discussion about venmo descriptions back then