1 | Guilty | Invoice from Michael Cohen, marked as a record of the Donald J. Trump Revocable Trust | Feb. 14, 2017 |
2 | Guilty | Entry in the Detail General Ledger for the Donald J. Trump Revocable Trust, bearing voucher number 842457 | Feb. 14, 2017 |
3 | Guilty | Entry in the Detail General Ledger for the Donald J. Trump Revocable Trust, bearing voucher number 842460 | Feb. 14, 2017 |
4 | Guilty | Check and check stub, Donald J. Trump Revocable Trust Account, bearing check number 000138 | Feb. 14, 2017 |
5 | Guilty | Invoice from Michael Cohen, marked as a record of the Donald J. Trump Revocable Trust | March 16, 2017 |
6 | Guilty | Entry in the Detail General Ledger for the Donald J. Trump Revocable Trust, bearing voucher number 846907 | March 17, 2017 |
7 | Guilty | Check and check stub, Donald J. Trump Revocable Trust Account, bearing check number 000147 | March 17, 2017 |
8 | Guilty | Invoice from Michael Cohen, marked as a record of Donald J. Trump | April 13, 2017 |
9 | Guilty | Entry in the Detail General Ledger for Donald J. Trump, bearing voucher number 858770 | June 19, 2017 |
10 | Guilty | Check and check stub, Donald J. Trump account, bearing check number 002740 | June 19, 2017 |
11 | Guilty | Invoice from Michael Cohen, marked as a record of Donald J. Trump | May 22, 2017 |
12 | Guilty | Entry in the Detail General Ledger for Donald J. Trump, bearing voucher number 855331 | May 22, 2017 |
13 | Guilty | Check and check stub, Donald J. Trump account, bearing check number 002700 | May 23, 2017 |
14 | Guilty | Invoice from Michael Cohen, marked as a record of Donald J. Trump | June 16, 2017 |
15 | Guilty | Entry in the Detail General Ledger for Donald J. Trump, bearing voucher number 858772 | June 19, 2017 |
16 | Guilty | Check and check stub, Donald J. Trump account, bearing check number 002741 | June 19, 2017 |
17 | Guilty | Invoice from Michael Cohen, marked as a record of Donald J. Trump | July 11, 2017 |
18 | Guilty | Entry in the Detail General Ledger for Donald J. Trump, bearing voucher number 861096 | July 11, 2017 |
19 | Guilty | Check and check stub, Donald J. Trump account, bearing check number 002781 | July 11, 2017 |
20 | Guilty | Invoice from Michael Cohen, marked as a record of Donald J. Trump | Aug. 1, 2017 |
21 | Guilty | Entry in the Detail General Ledger for Donald J. Trump, bearing voucher number 863641 | Aug. 1, 2017 |
22 | Guilty | Check and check stub, Donald J. Trump account, bearing check number 002821 | Aug. 1, 2017 |
23 | Guilty | Invoice from Michael Cohen, marked as a record of Donald J. Trump | Sept. 11, 2017 |
24 | Guilty | Entry in the Detail General Ledger for Donald J. Trump, bearing voucher number 868174 | Sept. 11, 2017 |
25 | Guilty | Check and check stub, Donald J. Trump account, bearing check number 002908 | Sept. 12, 2017 |
26 | Guilty | Invoice from Michael Cohen, marked as a record of Donald J. Trump | Oct. 18, 2017 |
27 | Guilty | Entry in the Detail General Ledger for Donald J. Trump, bearing voucher number 872654 | Oct. 18, 2017 |
28 | Guilty | Check and check stub, Donald J. Trump account, bearing check number 002944 | Oct. 18, 2017 |
29 | Guilty | Invoice from Michael Cohen, marked as a record of Donald J. Trump | Nov. 20, 2017 |
30 | Guilty | Entry in the Detail General Ledger for Donald J. Trump, bearing voucher number 876511 | Nov. 20, 2017 |
31 | Guilty | Check and check stub, Donald J. Trump account, bearing check number 002980 | Nov. 21, 2017 |
32 | Guilty | Invoice from Michael Cohen, marked as a record of Donald J. Trump | Dec. 1, 2017 |
33 | Guilty | Entry in the Detail General Ledger for Donald J. Trump, bearing voucher number 877785 | Dec. 1, 2017 |
34 | Guilty | Check and check stub, Donald J. Trump account, bearing check number 003006 | Dec. 5, 2017 |
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