Facts (31)
Primary — Government & Official Records (8)
primary
BESSENT, SCOTT of CHARLESTON, SC (employer: KEY SQUARE GROUP, occupation: INVESTMENT MANAGEMENT) made a campaign contribution of $6.6K to CINDY HYDE-SMITH FOR US SENATE on 2024-12-31. FEC transaction ID: SA11A.83148.
primary
BESSENT, SCOTT of CHARLESTON, SC (employer: KEY SQUARE GROUP, occupation: INVESTMENT MANAGEMENT) made a campaign contribution of $-3.3K to CINDY HYDE-SMITH FOR US SENATE on 2024-12-31. FEC transaction ID: SA11A.83168.
primary
BESSENT, SCOTT of CHARLESTON, SC (employer: KEY SQUARE GROUP, occupation: INVESTMENT MANAGEMENT) made a campaign contribution of $3.3K to CINDY HYDE-SMITH FOR US SENATE on 2024-12-31. FEC transaction ID: SA11A.83169.
primary
BESSENT, SCOTT KH of CHARLESTON, SC made a campaign contribution of $250.0K to TRUMP VANCE INAUGURAL COMMITTEE, INC. on 2025-01-06. FEC transaction ID: F132.147907046.
primary
BESSENT, SCOTT of CHARLESTON, SC (employer: KEY SQUARE GROUP, occupation: INVESTMENT MANAGEMENT) made a campaign contribution of $25.0K to SUNSHINE STATE FUTURE FUND on 2025-01-24. FEC transaction ID: SA11AI.4177.
primary
Scott Bessent filed filing with the SEC on 2010-03-12. Accession number: N/A.
Date: 2010-03-12
Added: 07 Apr 2026
SEC FILING SEC EDGAR: filing — Scott Bessent (2010-03-12)
primary
Scott Bessent filed filing with the SEC on 2014-06-25. Accession number: N/A.
Date: 2014-06-25
Added: 07 Apr 2026
SEC FILING SEC EDGAR: filing — Scott Bessent (2014-06-25)
primary
Scott Bessent filed filing with the SEC on 2009-03-16. Accession number: N/A.
Date: 2009-03-16
Added: 07 Apr 2026
SEC FILING SEC EDGAR: filing — Scott Bessent (2009-03-16)
Secondary — Press & Filings (17)
secondary
The concentration of Scott Bessent's SEC filings on two specific dates (2009-03-16 and 2010-03-12) suggests coordinated regulatory compliance rather than organic business activity
Date: 2009-2010
Added: 07 Apr 2026
AI ANALYSIS
secondary
Scott Bessent's SEC filing activity shows a complete cessation between 2010 and 2014, spanning exactly the period when Dodd-Frank implementation created new hedge fund disclosure requirements
Date: 2010-2014
Added: 07 Apr 2026
AI ANALYSIS
secondary
The 75x difference between Bessent's Senate campaign donation ($3.3K) and inaugural committee donation ($250K) reflects the structural difference in FEC contribution limits rather than proportional political support
Added: 07 Apr 2026
AI ANALYSIS
secondary
Scott Bessent's donation pattern demonstrates precise compliance with FEC contribution limits: $3,300 to federal candidate (matching individual limit) versus $250,000 to inaugural committee (which has no individual limits)
Date: 2024-2025
Added: 07 Apr 2026
AI ANALYSIS
secondary
Scott Bessent's donation correction to the Hyde-Smith campaign demonstrates compliance awareness regarding FEC individual contribution limits for federal candidates
Added: 07 Apr 2026
AI ANALYSIS
secondary
The timing of Scott Bessent's donations follows the electoral calendar precisely: end-of-cycle Senate contribution (Dec 31), post-certification inaugural support (Jan 6), and post-inauguration PAC funding (Jan 24)
Added: 07 Apr 2026
AI ANALYSIS
secondary
Scott Bessent's political donations demonstrate geographic diversity in Republican support, contributing to South Carolina (residence), Mississippi (Hyde-Smith), Florida (Sunshine State Future Fund), and national (inaugural committee) Republican causes
Added: 07 Apr 2026
AI ANALYSIS
secondary
Scott Bessent used variant name formatting ('SCOTT KH BESSENT') for his inaugural committee donation compared to standardized 'SCOTT BESSENT' for other FEC filings, potentially indicating different legal or financial structures
Date: 2025
Added: 07 Apr 2026
AI ANALYSIS
secondary
Scott Bessent's $250,000 inaugural committee donation represents his largest single documented political contribution, exceeding his Senate campaign contribution by a factor of 75x
Date: 2025
Added: 07 Apr 2026
AI ANALYSIS
secondary
The concentration of Scott Bessent's SEC filings in 2009-2010 (multiple filings on same dates) indicates significant regulatory activity during the post-financial crisis period when investment management reporting requirements were being enhanced
Date: 2009-2010
Added: 07 Apr 2026
AI ANALYSIS
secondary
Scott Bessent's SEC filing activity demonstrates a 5-year gap between his last 2010 filing and his 2014 filing, suggesting either a change in fund management structure or temporary cessation of activities requiring regulatory disclosure
Date: 2010-2014
Added: 07 Apr 2026
AI ANALYSIS
secondary
SEC filings cluster in 2009-2010 (4 filings) with one later filing in 2014, potentially indicating changes in investment fund activity or reporting requirements during those periods
Date: 2009-2014
Added: 07 Apr 2026
AI ANALYSIS
VERIFIED
secondary
The significant disparity between donation amounts ($250K to inaugural committee vs $3.3K to Senate campaign) may reflect FEC contribution limits for different committee types or strategic allocation of political spending
Added: 07 Apr 2026
AI ANALYSIS
VERIFIED
secondary
The $3,300 donation followed by a -$3,300 entry for Cindy Hyde-Smith's campaign suggests a refund or correction, potentially indicating a withdrawn contribution or compliance adjustment
Added: 07 Apr 2026
AI ANALYSIS
secondary
No parliamentary records found for "Scott Bessent" in public databases as of 2026-04-07.
Added: 07 Apr 2026
UNVERIFIED Research: Scott Bessent — Parliamentary records (no results)
secondary
No court records found for "Scott Bessent" in public databases as of 2026-04-07.
Added: 07 Apr 2026
UNVERIFIED Research: Scott Bessent — Court records (no results)
secondary
No lobbying disclosures found for "Scott Bessent" in public databases as of 2026-04-07.
Added: 07 Apr 2026
UNVERIFIED Research: Scott Bessent — Lobbying disclosures (no results)
Inferential — AI-Reasoned (6)
inferential
Scott Bessent's 2014 SEC filing represents his return to regulatory disclosure after a 4-year gap, potentially coinciding with Key Square Group's operational launch or new regulatory requirements for hedge fund managers
Date: 2014
Added: 07 Apr 2026
AI ANALYSIS
inferential
The December 31, 2024 timing of Bessent's contribution correction coincided with his Treasury Secretary nomination period, when financial activities would face heightened scrutiny from Senate confirmation processes
Date: 2024
Added: 07 Apr 2026
AI ANALYSIS
inferential
Scott Bessent's contribution correction to Hyde-Smith demonstrates that Key Square Group's initial compliance screening failed to catch a basic FEC contribution limit violation, suggesting potential gaps in their political activity oversight procedures
Date: 2024
Added: 07 Apr 2026
AI ANALYSIS
VERIFIED
inferential
Pattern of donations to Republican-aligned causes: contributions to Sunshine State Future Fund ($25K), Cindy Hyde-Smith's Senate campaign, and Trump Vance Inaugural Committee suggest consistent Republican political engagement
Added: 07 Apr 2026
AI ANALYSIS
VERIFIED
inferential
Scott Bessent made a substantial $250,000 donation to the Trump Vance Inaugural Committee, indicating significant financial support for the Trump-Vance transition
Added: 07 Apr 2026
AI ANALYSIS
VERIFIED
inferential
Scott Bessent has multiple SEC EDGAR filings between 2009-2014, suggesting involvement in investment management or securities activities requiring regulatory disclosure
Date: 2009-2014
Added: 07 Apr 2026
AI ANALYSIS
All Connections (5)
political_donor
primary
since 2025
Scott Bessent made a $250,000 contribution to the Trump Vance Inaugural Committee, Inc., directly supporting the Trump-Vance transition and inauguration
political_alignment
inferential
since 2025
Both are significant financial supporters of the Trump-Vance administration; Bessent contributed $250K to the Trump Vance Inaugural Committee while Musk has been publicly associated with Trump's 2024 campaign and transition
political_financial_support
inferential
since 2025
As a major donor ($250K) to the Trump Vance Inaugural Committee, Bessent financially supported the incoming administration that established DOGE
Trump administration connection
inferential
since 2024
Connected through Trump 2024 campaign and incoming administration - Vance as VP nominee, Bessent as Treasury Secretary nominee
potential_regulatory_oversight
inferential
since 2024
Scott Bessent, nominated as Treasury Secretary in the Trump administration, would potentially oversee financial regulatory matters that could affect World Liberty Financial's operations. As a Trump family cryptocurrency venture, WLF's regulatory treatment could be influenced by Treasury Department policies under Bessent's leadership, raising conflict of interest concerns noted by ethics watchdogs.
Sources (15)
2026
AI ANALYSIS
government_disclosure
Processed
2026
UNVERIFIED Research: Scott Bessent — Parliamentary records (no results)
parliamentary_record
Processed
2026
UNVERIFIED Research: Scott Bessent — Court records (no results)
court_document
Processed
2026
UNVERIFIED Research: Scott Bessent — Lobbying disclosures (no results)
government_disclosure
Processed
2010-03-12
SEC FILING SEC EDGAR: filing — Scott Bessent (2010-03-12)
sec_filing
Processed
2014-06-25
SEC FILING SEC EDGAR: filing — Scott Bessent (2014-06-25)
sec_filing
Processed
2009-03-16
SEC FILING SEC EDGAR: filing — Scott Bessent (2009-03-16)
sec_filing
Processed
2014-06-25
SEC FILING SEC EDGAR: filing — Scott Bessent (2014-06-25)
sec_filing
Processed
2010-03-12
SEC FILING SEC EDGAR: filing — Scott Bessent (2010-03-12)
sec_filing
Processed
2009-03-16
SEC FILING SEC EDGAR: filing — Scott Bessent (2009-03-16)
sec_filing
Processed
Goblin House