EFTA01368888.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
06/11/19
Document Type
Report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
The document is a report listing accounts with large, zero, and negative balances as of June 11, 2019. It includes information on various individuals, trusts, and companies, along with their respective account balances.
Metadata
Subject
LARGE, ZERO AND NEGATIVE BALANCES
Sender
—
Recipients
—
Document ID
82289
Date
06/11/19
Financial Information
Amounts:1,000,000.00500,000.00100,000.0050,000,000.0030,000,000.0025,000,000.00.0015,000,000.00
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 8
SHARI WAGNERROBERT S FORSYTHELAURA A FORSYTHEKATI WANEK- FORSYTHERONALD WANEKJOYCE WANEKLEAH KUBISGABRIELLE E. WANEK
Organizations 12
SHARI WAGNER 2012 IRREVOCABLE TRUSTROBERT S FORSYTHE REVOCABLE TRUSTLAURA A FORSYTHE REVOCABLE TRUSTKATI WANEK- FORSYTHE 2012 IRREVOCABLERONALD & JOYCE WANEK IRREVOCABLE DYNAASHLEY HOLDINGS INCKEYHOLE PARTNERS, LLCASHLEY FURNITURE INDUSTRIES INCASHLEY HOMESTORES LTDASHLEY REAL ESTATE, LLCASHLEY DISTRIBUTION SERVICES LTDASHLEY GLOBAL RETAIL, LLC
Text Analysis
Tone
Informative
Purpose
To list accounts with large, zero, and negative balances.
Significance
This document provides a snapshot of account balances for various individuals, trusts, and companies, potentially indicating financial activity or holdings.
File Info
File Name
EFTA01368888.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:04.521101
DOJ Source
View on DOJ