Laurence D. Fink resolved federal contribution ledger

{
  "_id": "starintel:financial-observation:larry-fink-fec-ledger-summary",
  "aliases": [],
  "assessment": {
    "confidence": 0.93
  },
  "attachments": [],
  "data": {},
  "dataset": "larry-fink-fec-personal-ledger-2026-07-25",
  "date_added": "2026-07-25T18:22:24Z",
  "date_updated": "2026-07-25T18:22:24Z",
  "description": "",
  "dtype": "financial-observation",
  "evidence": [],
  "extensions": {
    "legacy.v0": {
      "data": {
        "by_recipient_committee": [
          {
            "committee_id": "C00010603",
            "committee_name": "DNC SERVICES CORP / DEMOCRATIC NATIONAL COMMITTEE",
            "counted_receipt_transactions": 1,
            "designation": "Unauthorized",
            "gross_receipts": 30800.0,
            "net": 30800.0,
            "party": "DEMOCRATIC PARTY",
            "refunds": 0.0
          },
          {
            "committee_id": "C00174862",
            "committee_name": "KENNEDY FOR SENATE (1994)",
            "counted_receipt_transactions": 1,
            "designation": "Authorized by a candidate",
            "gross_receipts": 1000.0,
            "net": 1000.0,
            "party": null,
            "refunds": 0.0
          },
          {
            "committee_id": "C00193623",
            "committee_name": "SHELBY FOR U.S. SENATE",
            "counted_receipt_transactions": 1,
            "designation": "Principal campaign committee",
            "gross_receipts": 2500.0,
            "net": 2500.0,
            "party": "REPUBLICAN PARTY",
            "refunds": 0.0
          },
          {
            "committee_id": "C00260547",
            "committee_name": "BACHUS FOR CONGRESS COMMITTEE",
            "counted_receipt_transactions": 1,
            "designation": "Principal campaign committee",
            "gross_receipts": 1000.0,
            "net": 1000.0,
            "party": "REPUBLICAN PARTY",
            "refunds": 0.0
          },
          {
            "committee_id": "C00273169",
            "committee_name": "MALONEY FOR CONGRESS",
            "counted_receipt_transactions": 2,
            "designation": "Principal campaign committee",
            "gross_receipts": 4000.0,
            "net": 4000.0,
            "party": "DEMOCRATIC PARTY",
            "refunds": 0.0
          },
          {
            "committee_id": "C00280206",
            "committee_name": "CITIZENS FOR ARLEN SPECTER",
            "counted_receipt_transactions": 1,
            "designation": "Principal campaign committee",
            "gross_receipts": 2400.0,
            "net": 2400.0,
            "party": "REPUBLICAN PARTY",
            "refunds": 0.0
          },
          {
            "committee_id": "C00308676",
            "committee_name": "WYDEN FOR SENATE",
            "counted_receipt_transactions": 1,
            "designation": "Principal campaign committee",
            "gross_receipts": 2000.0,
            "net": 2000.0,
            "party": "DEMOCRATIC PARTY",
            "refunds": 0.0
          },
          {
            "committee_id": "C00311043",
            "committee_name": "TAX CUTS & JOBS PAC",
            "counted_receipt_transactions": 1,
            "designation": "Unauthorized",
            "gross_receipts": 2000.0,
            "net": 2000.0,
            "party": "REPUBLICAN PARTY",
            "refunds": 0.0
          },
          {
            "committee_id": "C00330894",
            "committee_name": "RYAN FOR CONGRESS, INC.",
            "counted_receipt_transactions": 0,
            "designation": "Unauthorized",
            "gross_receipts": 0.0,
            "net": -2700.0,
            "party": "REPUBLICAN PARTY",
            "refunds": 2700.0
          },
          {
            "committee_id": "C00331439",
            "committee_name": "UDALL FOR COLORADO",
            "counted_receipt_transactions": 3,
            "designation": "Principal campaign committee",
            "gross_receipts": 5100.0,
            "net": 5100.0,
            "party": "DEMOCRATIC PARTY",
            "refunds": 0.0
          },
          {
            "committee_id": "C00335448",
            "committee_name": "SOLUTIONS AMERICA PAC",
            "counted_receipt_transactions": 1,
            "designation": "Unauthorized",
            "gross_receipts": 5000.0,
            "net": 5000.0,
            "party": null,
            "refunds": 0.0
          },
          {
            "committee_id": "C00344473",
            "committee_name": "STABENOW FOR US SENATE",
            "counted_receipt_transactions": 4,
            "designation": "Principal campaign committee",
            "gross_receipts": 10200.0,
            "net": 10200.0,
            "party": "DEMOCRATIC PARTY",
            "refunds": 0.0
          },
          {
            "committee_id": "C00346312",
            "committee_name": "FRIENDS OF SCHUMER",
            "counted_receipt_transactions": 4,
            "designation": "Principal campaign committee",
            "gross_receipts": 11000.0,
            "net": 11000.0,
            "party": "DEMOCRATIC PARTY",
            "refunds": 0.0
          },
          {
            "committee_id": "C00383653",
            "committee_name": "JOHN KERRY FOR PRESIDENT INC",
            "counted_receipt_transactions": 1,
            "designation": "Authorized by a candidate",
            "gross_receipts": 2000.0,
            "net": 2000.0,
            "party": "DEMOCRATIC PARTY",
            "refunds": 0.0
          },
          {
            "committee_id": "C00384529",
            "committee_name": "LISA MURKOWSKI FOR US SENATE",
            "counted_receipt_transactions": 2,
            "designation": "Principal campaign committee",
            "gross_receipts": 5800.0,
            "net": 5800.0,
            "party": "REPUBLICAN PARTY",
            "refunds": 0.0
          },
          {
            "committee_id": "C00393652",
            "committee_name": "DONNELLY FOR INDIANA",
            "counted_receipt_transactions": 1,
            "designation": "Principal campaign committee",
            "gross_receipts": 2000.0,
            "net": 2000.0,
            "party": "DEMOCRATIC PARTY",
            "refunds": 0.0
          },
          {
            "committee_id": "C00412304",
            "committee_name": "MONTANANS FOR TESTER",
            "counted_receipt_transactions": 2,
            "designation": "Principal campaign committee",
            "gross_receipts": 6000.0,
            "net": 6000.0,
            "party": "DEMOCRATIC PARTY",
            "refunds": 0.0
          },
          {
            "committee_id": "C00431445",
            "committee_name": "OBAMA FOR AMERICA",
            "counted_receipt_transactions": 2,
            "designation": "Principal campaign committee",
            "gross_receipts": 5000.0,
            "net": 5000.0,
            "party": "DEMOCRATIC PARTY",
            "refunds": 0.0
          },
          {
            "committee_id": "C00438713",
            "committee_name": "FRIENDS OF MARK WARNER",
            "counted_receipt_transactions": 6,
            "designation": "Principal campaign committee",
            "gross_receipts": 11300.0,
            "net": 11300.0,
            "party": "DEMOCRATIC PARTY",
            "refunds": 0.0
          },
          {
            "committee_id": "C00457622",
            "committee_name": "HAGAN FOR US SENATE INC",
            "counted_receipt_transactions": 2,
            "designation": "Principal campaign committee",
            "gross_receipts": 5100.0,
            "net": 5100.0,
            "party": "DEMOCRATIC PARTY",
            "refunds": 0.0
          },
          {
            "committee_id": "C00458398",
            "committee_name": "BENNET FOR COLORADO",
            "counted_receipt_transactions": 2,
            "designation": "Principal campaign committee",
            "gross_receipts": 7600.0,
            "net": 7600.0,
            "party": "DEMOCRATIC PARTY",
            "refunds": 0.0
          },
          {
            "committee_id": "C00458463",
            "committee_name": "PORTPAC",
            "counted_receipt_transactions": 2,
            "designation": "Unauthorized",
            "gross_receipts": 4000.0,
            "net": 4000.0,
            "party": "REPUBLICAN PARTY",
            "refunds": 0.0
          },
          {
            "committee_id": "C00459255",
            "committee_name": "FRIENDS OF TODD YOUNG, INC.",
            "counted_receipt_transactions": 1,
            "designation": "Principal campaign committee",
            "gross_receipts": 3500.0,
            "net": 3500.0,
            "party": "REPUBLICAN PARTY",
            "refunds": 0.0
          },
          {
            "committee_id": "C00469924",
            "committee_name": "CARLY FOR CALIFORNIA INC",
            "counted_receipt_transactions": 1,
            "designation": "Principal campaign committee",
            "gross_receipts": 2400.0,
            "net": 2400.0,
            "party": "REPUBLICAN PARTY",
            "refunds": 0.0
          },
          {
            "committee_id": "C00479246",
            "committee_name": "BLACKROCK FUNDS SERVICES GROUP LLC POLITICAL ACTION COMMITTEE (BLACKROCK PAC)",
            "counted_receipt_transactions": 7,
            "designation": "Lobbyist/Registrant PAC",
            "gross_receipts": 35000.0,
            "net": 35000.0,
            "party": null,
            "refunds": 0.0
          },
          {
            "committee_id": "C00486563",
            "committee_name": "WEST VIRGINIA PAC",
            "counted_receipt_transactions": 2,
            "designation": "Unauthorized",
            "gross_receipts": 5800.0,
            "net": 5800.0,
            "party": "DEMOCRATIC PARTY",
            "refunds": 0.0
          },
          {
            "committee_id": "C00495358",
            "committee_name": "KAINE FOR VIRGINIA",
            "counted_receipt_transactions": 2,
            "designation": "Principal campaign committee",
            "gross_receipts": 6600.0,
            "net": 6600.0,
            "party": "DEMOCRATIC PARTY",
            "refunds": 0.0
          },
          {
            "committee_id": "C00508416",
            "committee_name": "FRIENDS OF JOHN DELANEY",
            "counted_receipt_transactions": 1,
            "designation": "Principal campaign committee",
            "gross_receipts": 2600.0,
            "net": 2600.0,
            "party": "DEMOCRATIC PARTY",
            "refunds": 0.0
          },
          {
            "committee_id": "C00521153",
            "committee_name": "VIRGINIA COLORADO FUND",
            "counted_receipt_transactions": 1,
            "designation": "Joint fundraising committee",
            "gross_receipts": 5000.0,
            "net": 5000.0,
            "party": null,
            "refunds": 0.0
          },
          {
            "committee_id": "C00545947",
            "committee_name": "TEAM RYAN",
            "counted_receipt_transactions": 1,
            "designation": "Joint fundraising committee",
            "gross_receipts": 10000.0,
            "net": 10000.0,
            "party": null,
            "refunds": 0.0
          },
          {
            "committee_id": "C00551275",
            "committee_name": "FRENCH HILL FOR ARKANSAS",
            "counted_receipt_transactions": 2,
            "designation": "Principal campaign committee",
            "gross_receipts": 9100.0,
            "net": 6200.0,
            "party": "REPUBLICAN PARTY",
            "refunds": 2900.0
          },
          {
            "committee_id": "C00573949",
            "committee_name": "JOSH FOR JERSEY",
            "counted_receipt_transactions": 1,
            "designation": "Principal campaign committee",
            "gross_receipts": 3300.0,
            "net": 3300.0,
            "party": "DEMOCRATIC PARTY",
            "refunds": 0.0
          },
          {
            "committee_id": "C00586537",
            "committee_name": "HILLARY VICTORY FUND",
            "counted_receipt_transactions": 1,
            "designation": "Joint fundraising committee",
            "gross_receipts": 33400.0,
            "net": 33400.0,
            "party": null,
            "refunds": 0.0
          },
          {
            "committee_id": "C00633859",
            "committee_name": "DELGADO FOR CONGRESS",
            "counted_receipt_transactions": 1,
            "designation": "Principal campaign committee",
            "gross_receipts": 2700.0,
            "net": 2700.0,
            "party": "DEMOCRATIC PARTY",
            "refunds": 0.0
          },
          {
            "committee_id": "C00640623",
            "committee_name": "RIGHT SIDE OF HISTORY PAC",
            "counted_receipt_transactions": 1,
            "designation": "Unauthorized",
            "gross_receipts": 2000.0,
            "net": 2000.0,
            "party": "DEMOCRATIC PARTY",
            "refunds": 0.0
          },
          {
            "committee_id": "C00677286",
            "committee_name": "STEIL FOR WISCONSIN, INC.",
            "counted_receipt_transactions": 1,
            "designation": "Principal campaign committee",
            "gross_receipts": 3300.0,
            "net": 3300.0,
            "party": "REPUBLICAN PARTY",
            "refunds": 0.0
          },
          {
            "committee_id": "C00768200",
            "committee_name": "JEFFRIES VICTORY FUND",
            "counted_receipt_transactions": 1,
            "designation": "Joint fundraising committee",
            "gross_receipts": 11600.0,
            "net": 11600.0,
            "party": null,
            "refunds": 0.0
          },
          {
            "committee_id": "C00800623",
            "committee_name": "DAVE MCCORMICK FOR US SENATE",
            "counted_receipt_transactions": 1,
            "designation": "Authorized by a candidate",
            "gross_receipts": 5800.0,
            "net": 0.0,
            "party": "REPUBLICAN PARTY",
            "refunds": 5800.0
          },
          {
            "committee_id": "C00851980",
            "committee_name": "FRIENDS OF DAVE MCCORMICK",
            "counted_receipt_transactions": 1,
            "designation": "Principal campaign committee",
            "gross_receipts": 3500.0,
            "net": 3500.0,
            "party": "REPUBLICAN PARTY",
            "refunds": 0.0
          },
          {
            "committee_id": "C00882910",
            "committee_name": "GOLDEN STATE VICTORY FUND",
            "counted_receipt_transactions": 1,
            "designation": "Joint fundraising committee",
            "gross_receipts": 9900.0,
            "net": 9900.0,
            "party": null,
            "refunds": 0.0
          }
        ],
        "confidence": 0.93,
        "coverage": {
          "cycles": [
            1980,
            1982,
            1984,
            1986,
            1988,
            1990,
            1992,
            1994,
            1996,
            1998,
            2000,
            2002,
            2004,
            2006,
            2008,
            2010,
            2012,
            2014,
            2016,
            2018,
            2020,
            2022,
            2024,
            2026
          ],
          "generated_at": "2026-07-25T18:22:24+00:00"
        },
        "method": [
          "Queried six Laurence/Larry Fink name variants across every two-year FEC period from 1979-1980 through 2025-2026.",
          "Added a surname-plus-BlackRock-employer query to catch formatting variants.",
          "Accepted only records scoring at least 0.75 using name, employer, occupation, state, locality, and ZIP consistency.",
          "Kept the newest filing version for each committee/transaction key.",
          "Excluded memoed Schedule A entries from gross totals to avoid counting earmark/pass-through disclosures twice.",
          "Counted Schedule B records as refunds only when the disbursement description or memo explicitly contained REFUND.",
          "Omitted street-address fields from public output."
        ],
        "subject": {
          "entity_id": "starintel:person:laurence-d-fink",
          "name": "Laurence D. Fink"
        },
        "totals": {
          "counted_receipts": 68,
          "explicit_refunds": 11400.0,
          "gross_counted_receipts": 281300.0,
          "memo_entries": 15,
          "memo_entries_excluded_from_gross": 68900.0,
          "net_counted_amount": 269900.0,
          "refund_records": 3
        }
      }
    }
  },
  "geospatial": {},
  "handling": {
    "pii": false,
    "sensitive": false,
    "visibility": "public"
  },
  "identifiers": [],
  "keywords": [],
  "labels": [],
  "language": "en",
  "lineage": {
    "migration_from": "0.8.0",
    "migration_notes": [
      "Normalized into the canonical StarIntel v0.9.0 document envelope."
    ]
  },
  "notes": [],
  "provenance": {
    "original_id": "starintel:financial-observation:larry-fink-fec-ledger-summary",
    "original_path": "digs/larry-fink/2026-07-25-fec-personal-ledger/starintel-documents.jsonl",
    "original_schema_version": "0.8.0",
    "software_version": "0.9.0",
    "transform": "starintel_doc.migration.migrate_document"
  },
  "quality": {},
  "related_ids": [],
  "schema_version": "0.9.0",
  "sources": [
    {
      "accessed_at": "2026-07-25T00:00:00Z",
      "metadata": {
        "source_type": "official-database"
      },
      "publisher": "Federal Election Commission",
      "reliability": 0.98,
      "title": "FEC individual contributions search",
      "uri": "https://www.fec.gov/data/individual-contributions/",
      "url": "https://www.fec.gov/data/individual-contributions/"
    }
  ],
  "status": "recorded",
  "summary": "Transaction-level FEC ledger after identity scoring, amendment reconciliation, memo-entry exclusion from totals, and a separate Schedule B refund search.",
  "tags": [
    "fec",
    "campaign-finance",
    "larry-fink",
    "ledger"
  ],
  "temporal": {},
  "title": "Laurence D. Fink resolved federal contribution ledger",
  "verification": {
    "status": "verified-with-identity-resolution"
  },
  "version": 1,
  "workflow": {}
}