EFTA01369306.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

05/01/19

Document Type

report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:43

Summary

The document is a report listing accounts with large balances. It includes names of individuals, LLCs, and trusts, along with their corresponding balances as of May 1, 2019.

Metadata

Subject: LARGE, ZERO AND NEGATIVE BALANCES
Sender: —
Recipients: —
Document ID: 82289
Date: 05/01/19

Financial Information

Amounts:1,000,000.005,000,000.002,500,000.00500,000.00307,241.55314,658.33100,000.00

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 10

SHARI WAGNER KATI FORSYTHE NANCY DEVANE MICHAEL DEVANE ALI RASHID STEVEN D. FORSYTHE CAITLIN A. FORSYTHE KATI WANEK-FORSYTHE CAMERON WANEK TRAVIS WAGNER

Organizations 5

KWF 2007 LLCSSW 2007 LLCWANEK TRUST OF 2000CRW 2009 LLCGEW 2009 LLC

Text Analysis

Tone: Informative
Purpose: To list accounts with large, zero, and negative balances.
Significance: This document lists various individuals and LLCs along with associated balances, potentially indicating financial activity.

File Info

File Name: EFTA01369306.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:43:13.805920
DOJ Source: View on DOJ