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Entity DossierPerson

MELLON, TIMOTHY

Tracked giving exceeds tracked receipts by

$211,032,600

Cycle

Tracked direct giving

$211,032,600

Tracked donations to candidate

$0

Connections

0

The Money Trail

How money flowed from MELLON, TIMOTHY

$126.0M
15 transactions across 6 counterparties

MELLON, TIMOTHY directed $90.0M to MAGA Inc across 4 contributions between January 2024 and September 2024.

Jan 2024 – Sep 2024individual

MELLON, TIMOTHY directed $25.0M to SENATE LEADERSHIP FUND across 4 contributions between January 2020 and November 2020.

Jan 2020 – Nov 2020individual

MELLON, TIMOTHY directed $6.0M to THE SENTINEL ACTION FUND across 2 contributions between March 2024 and September 2024.

Mar 2024 – Sep 2024individual

MELLON, TIMOTHY directed $5.0M to AMERICAN VALUES 2024 across 2 contributions between September 2023 and April 2024.

Sep 2023 – Apr 2024individual

MELLON, TIMOTHY directed $10K to DALIA FOR CONGRESS across 2 contributions.

Dec 2023individual

MELLON, TIMOTHY also gave to 1 other entity totaling $3K.

$126.0M tracked across 6 counterparties
PAC Chain Attribution

Where MELLON, TIMOTHY’s money ended up

Attributed amounts are modeled estimates of how money flowed through intermediary PACs, computed by proportional apportionment of FEC-reported transactions. They are not reported transactions themselves. How we compute this

$140.2M
modeled estimate
990 paths across 7 counterparties
$65.7Mmodeled estimateattributed to Joseph Biden JR
2024 cycle440 paths1 hopMedium confidenceCross-cycle
$3.8Mmodeled estimateMELLON, TIMOTHYMAGA IncJoseph Biden JRmediumOpposeindependent_expenditure

at least $21.1M documented end-to-end

$3.7Mmodeled estimateMELLON, TIMOTHYMAGA IncJoseph Biden JRmediumOpposeindependent_expenditure

at least $21.1M documented end-to-end

$3.6Mmodeled estimateMELLON, TIMOTHYMAGA IncJoseph Biden JRmediumOpposeindependent_expenditure

at least $30.0M documented end-to-end

$3.3Mmodeled estimateMELLON, TIMOTHYMAGA IncJoseph Biden JRmediumOpposeindependent_expenditure

at least $24.1M documented end-to-end

$3.1Mmodeled estimateMELLON, TIMOTHYMAGA IncJoseph Biden JRmediumOpposeindependent_expenditure

at least $21.8M documented end-to-end

+ 15 more paths

$59.8Mmodeled estimateattributed to Kamala Harris
2024 cycle294 paths1 hopMedium confidenceCross-cycle
$3.8Mmodeled estimateMELLON, TIMOTHYMAGA IncKamala HarrismediumOpposeindependent_expenditure

at least $21.1M documented end-to-end

$3.7Mmodeled estimateMELLON, TIMOTHYMAGA IncKamala HarrismediumOpposeindependent_expenditure

at least $21.1M documented end-to-end

$3.6Mmodeled estimateMELLON, TIMOTHYMAGA IncKamala HarrismediumOpposeindependent_expenditure

at least $30.0M documented end-to-end

$3.3Mmodeled estimateMELLON, TIMOTHYMAGA IncKamala HarrismediumOpposeindependent_expenditure

at least $24.1M documented end-to-end

$3.1Mmodeled estimateMELLON, TIMOTHYMAGA IncKamala HarrismediumOpposeindependent_expenditure

at least $21.8M documented end-to-end

+ 15 more paths

$12.7Mmodeled estimateattributed to Donald J. Trump
2024 cycle198 paths1 hopMedium confidenceCross-cycle
$1.2Mmodeled estimateMELLON, TIMOTHYMAGA IncDonald J. TrumpmediumSupportindependent_expenditure

at least $5.0M documented end-to-end

$689Kmodeled estimateMELLON, TIMOTHYMAGA IncDonald J. TrumpmediumSupportindependent_expenditure

at least $5.8M documented end-to-end

$663Kmodeled estimateMELLON, TIMOTHYMAGA IncDonald J. TrumpmediumSupportindependent_expenditure

at least $4.3M documented end-to-end

$526Kmodeled estimateMELLON, TIMOTHYMAGA IncDonald J. TrumpmediumSupportindependent_expenditure

at least $2.2M documented end-to-end

$521Kmodeled estimateMELLON, TIMOTHYMAGA IncDonald J. TrumpmediumSupportindependent_expenditure

at least $3.8M documented end-to-end

+ 15 more paths

$871Kmodeled estimateattributed to HALEY, NIKKI
2024 cycle20 paths1 hopMedium confidenceCross-cycle
$235Kmodeled estimateMELLON, TIMOTHYMAGA IncHALEY, NIKKImediumOpposeindependent_expenditure

at least $3.0M documented end-to-end

$162Kmodeled estimateMELLON, TIMOTHYMAGA IncHALEY, NIKKImediumOpposeindependent_expenditure

at least $1.6M documented end-to-end

$158Kmodeled estimateMELLON, TIMOTHYMAGA IncHALEY, NIKKImediumOpposeindependent_expenditure

at least $1.6M documented end-to-end

$138Kmodeled estimateMELLON, TIMOTHYMAGA IncHALEY, NIKKImediumOpposeindependent_expenditure

at least $1.5M documented end-to-end

$59Kmodeled estimateMELLON, TIMOTHYMAGA IncHALEY, NIKKImediumOpposeindependent_expenditure

at least $761K documented end-to-end

+ 15 more paths

$851Kmodeled estimateattributed to BIDEN, JOSEPH R JR
2024 cycle24 paths1 hopMedium confidenceCross-cycle
$179Kmodeled estimateMELLON, TIMOTHYMAGA IncBIDEN, JOSEPH R JRmediumOpposeindependent_expenditure

at least $2.0M documented end-to-end

$163Kmodeled estimateMELLON, TIMOTHYMAGA IncBIDEN, JOSEPH R JRmediumOpposeindependent_expenditure

at least $2.1M documented end-to-end

$89Kmodeled estimateMELLON, TIMOTHYMAGA IncBIDEN, JOSEPH R JRmediumOpposeindependent_expenditure

at least $2.0M documented end-to-end

$83Kmodeled estimateMELLON, TIMOTHYMAGA IncBIDEN, JOSEPH R JRmediumOpposeindependent_expenditure

at least $1.0M documented end-to-end

$83Kmodeled estimateMELLON, TIMOTHYMAGA IncBIDEN, JOSEPH R JRmediumOpposeindependent_expenditure

at least $1.0M documented end-to-end

+ 15 more paths

$358Kmodeled estimateattributed to Ron Desantis
2024 cycle12 paths1 hopMedium confidenceCross-cycle
$110Kmodeled estimateMELLON, TIMOTHYMAGA IncRon DesantismediumOpposeindependent_expenditure

at least $906K documented end-to-end

$107Kmodeled estimateMELLON, TIMOTHYMAGA IncRon DesantismediumOpposeindependent_expenditure

at least $932K documented end-to-end

$58Kmodeled estimateMELLON, TIMOTHYMAGA IncRon DesantismediumOpposeindependent_expenditure

at least $514K documented end-to-end

$30Kmodeled estimateMELLON, TIMOTHYMAGA IncRon DesantismediumOpposeindependent_expenditure

at least $218K documented end-to-end

$19Kmodeled estimateMELLON, TIMOTHYMAGA IncRon DesantismediumOpposeindependent_expenditure

at least $144K documented end-to-end

+ 7 more paths

$8Kmodeled estimateattributed to CHRISTIE, CHRIS
2024 cycle2 paths1 hopMedium confidenceCross-cycle
$6Kmodeled estimateMELLON, TIMOTHYMAGA IncCHRISTIE, CHRISmediumOpposeindependent_expenditure

at least $82K documented end-to-end

$2Kmodeled estimateMELLON, TIMOTHYMAGA IncCHRISTIE, CHRISmediumOpposeindependent_expenditure

at least $24K documented end-to-end

$140.2M attributed (modeled estimate) across 990 paths·Up to 1 hop deep·Source FEC filings (Schedules A, B, E)·How we compute this
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Donations Given

RecipientAmountDateCycle
MAGA Inc$50,000,000May 31, 20242024
MAGA Inc$50,000,000Jul 15, 20242024
MAGA Inc$25,000,000Sep 17, 20242024
SENATE LEADERSHIP FUND$10,000,000Jul 9, 20202020
MAGA Inc$10,000,000Apr 17, 20242024
SENATE LEADERSHIP FUND$7,500,000Mar 12, 20202020
AMERICAN VALUES 2024$5,000,000Jul 20, 2023
AMERICAN VALUES 2024$5,000,000Apr 23, 2024
AMERICAN VALUES 2024$5,000,000Jan 8, 2024
AMERICAN VALUES 2024$5,000,000Oct 10, 2023
AMERICAN VALUES 2024$5,000,000Apr 13, 2023
SENATE LEADERSHIP FUND$5,000,000Nov 9, 20202020
SENATE LEADERSHIP FUND$5,000,000Oct 9, 20202020
MAGA Inc$5,000,000Jul 10, 20232024
MAGA Inc$5,000,000Aug 16, 20232024
MAGA Inc$5,000,000Jan 30, 20242024
THE SENTINEL ACTION FUND$4,000,000Mar 18, 2024
SENATE LEADERSHIP FUND$2,500,000Jan 15, 20202020
THE SENTINEL ACTION FUND$2,000,000Sep 12, 2024
DALIA FOR CONGRESS$6,600Dec 31, 2023
AMERICAN VALUES 2024$3,300Sep 13, 2023
FRIENDS OF ALLEN WATERS$3,300Mar 11, 2023
FRIENDS OF ALLEN WATERS$3,300Jan 1, 2024
DALIA FOR CONGRESS$3,300Dec 31, 2023
DALIA FOR CONGRESS$3,300Dec 31, 2023
TEAM KENNEDY$3,300Sep 20, 20232024
BYRON DONALDS FOR CONGRESS$3,300Jun 26, 20242024
CARLA SPALDING FOR CONGRESS$2,900Feb 6, 2023