EFTA01369186.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2015
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
The document appears to be a financial record listing transactions or account balances for individuals and trusts, including Travis Wagner, Shari Wagner, Kati Wanek-Forsythe, Mara Wagner, and Robert 5 Forsythe. All listed amounts are $0.00.
Metadata
Subject
Financial Records
Sender
—
Recipients
—
Document ID
DB-SDNY-0061313, SDNY_GM_00207497
Date
2015
Relationships 4
Entity 1RelationshipEntity 2Description
SHARI WAGNER financial LEM M Shari Wagner 2015 Grat for LEM M
SHARI WAGNER financial TRAVIS T. WAGN Shari Wagner 2015 Grat Travis T. Wagn
KATI WANEK-FORSYTHE financial TR Kati Wanek-Forsythe 2015 Grat Tr
SHARI WAGNER financial MARA WAGNER Shari Wagner 2015 Grat for Mara Wagner
Financial Information
Amounts:0.000.000.000.000.000.000.000.00
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 5
TRAVIS WAGNERSHARI WAGNERKATI WANEK-FORSYTHEMARA WAGNERROBERT 5 FORSYTHE
Text Analysis
Tone
Informative
Purpose
To list financial transactions or account balances.
Significance
The document lists financial transactions or account balances for several individuals and trusts.
File Info
File Name
EFTA01369186.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:28.602168
DOJ Source
View on DOJ